ENMATHI CONSULTING GROUP SL

Hoja TO38817· NIF B45864725

VigenteToledo
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2016
Director :
Turchi Gabriela-Vanesa

Legal information

Legal information for ENMATHI CONSULTING GROUP SL

NIF
Hoja registral
IRUS1000230307125
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2016
LocalityTalavera de la Reina
Register referenceTomo 1632 · Folio 38 · Hoja TO38817
StatusVigente

Activity

ENMATHI CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 October 2016. The Spanish commercial register has published 6 filings for this company, from 4 October 2016 to 6 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de inmuebles por cuenta propia: CNAE 6810. Otras actividades: Compraventa de bienes. Hostelería. Organización y promoción de eventos. Asistencia y comercio de productos y informáticos. Servicios publicitarios y asesoramiento económico. Agencias de viajes. Seguridad privada. Y otras...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Acevedo Miguel100 %

Individual · ultimate beneficial owner · since 04/10/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/05/2021· Registered 28/04/2021· I/A 3
  2. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 3
  3. ConstituciónPublished 04/10/2016· Registered 26/09/2016· I/A 1
  4. Declaración de unipersonalidadPublished 04/10/2016· Registered 26/09/2016· I/A 1
  5. NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 1

Changes

  1. 04/10/2016Declaración de unipersonalidad

    MARTIN ACEVEDO MIGUEL

Capital · events

  1. 04/10/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/05/2021#6396283
    Ceses/DimisionesNombramientos
    ENMATHI CONSULTING GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: TURCHI GABRIELA-VANESA. Ceses/Dimisiones. Adm. Unico: MARTIN ACEVEDO MIGUEL. Nombramientos. Adm. Unico: TURCHI GABRIELA-VANESA. Datos registrales. T 1632 , F 38, …
  2. 18/01/2019#5212332
    ENMATHI CONSULTING GROUP SL. Otros conceptos: Creado el artículo 8º.- BIS y establecida la retribución del órgano de administración. Datos registrales. T 1632 , F 38, S 8, H TO 38817, I/A 2 (10.01.19).
  3. 04/10/2016#4048991
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENMATHI CONSULTING GROUP SL. Constitución. Comienzo de operaciones: 23.09.16. Objeto social: Compraventa de inmuebles por cuenta propia: CNAE 6810. Otras actividades: Compraventa de bienes. Hostelería. Organización y promoción de eventos. Asistencia …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSA DE LUXEMBURGO 6 (TALAVERA DE LA REINA), Talavera de la Reina, Toledo

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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