ENOGASTRONOMIA 2000 SA

Hoja M6441· NIF A79494894

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Alonso Lopez-Samaniego Jose Maria

Legal information

Legal information for ENOGASTRONOMIA 2000 SA

NIF
Hoja registral
IRUS1000241397774
Legal formSociedad Anónima (SA)
LocalityMajadahonda
Phone
Register referenceTomo 14179 · Folio 221 · Hoja M6441
StatusVigente

Activity

ENOGASTRONOMIA 2000 SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 10 filings for this company, from 25 June 2010 to 7 October 2021, across 6 distinct types of filing.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ENOGASTRONOMIA 2000 SAAlonso Lopez-Samaniego Jose MariaAlonso Lopez-Samanie…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENOGASTRONOMIA 2000 SAAlonso Lopez-Samaniego Jose MariaAlonso Lopez-Samanie…

Beneficial owner (UBO)

Alonso Lopez-Samaniego Jose Maria100 %

Individual · ultimate beneficial owner · since 07/10/2021

Beneficial owner network map

2 nodes Person Company
ENOGASTRONOMIA 2000 SAAlonso Lopez-Samaniego Jose MariaAlonso Lopez-Samanie…

Registered actos

  1. Declaración de unipersonalidadPublished 07/10/2021· Registered 30/09/2021· I/A 11
  2. Ceses/DimisionesPublished 07/10/2021· Registered 30/09/2021· I/A 10
  3. NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 10
  4. Modificaciones estatutariasPublished 07/10/2021· Registered 30/09/2021· I/A 10
  5. Cambio de domicilio socialPublished 07/10/2021· Registered 30/09/2021· I/A 10
  6. Ceses/DimisionesPublished 05/02/2019· Registered 29/01/2019· I/A 9
  7. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 9
  8. Cambio de domicilio socialPublished 05/02/2019· Registered 29/01/2019· I/A 9
  9. ReeleccionesPublished 29/04/2016· Registered 22/04/2016· I/A 8
  10. ReeleccionesPublished 25/06/2010· Registered 14/06/2010· I/A 7

Changes

  1. 07/10/2021Cambio de domicilio social

    CTRA DE BOADILLA DEL MONTE 35 - LOCAL 18 (MAJADAHONDA)

  2. 07/10/2021Declaración de unipersonalidad

    ALONSO LOPEZ-SAMANIEGO JOSE MARIA

  3. 07/10/2021Modificaciones estatutarias
  4. 05/02/2019Cambio de domicilio social

    CRA DE POZUELO 10 4º B (MAJADAHONDA)

Timeline (BORME)

  1. 07/10/2021#6630991
    Declaración de unipersonalidad
    ENOGASTRONOMIA 2000 SA. Declaración de unipersonalidad. Socio único: ALONSO LOPEZ-SAMANIEGO JOSE MARIA. Datos registrales. T 14179 , F 221, S 8, H M 6441, I/A 11 (30.09.21).
  2. 07/10/2021#6630990
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ENOGASTRONOMIA 2000 SA. Ceses/Dimisiones. Adm. Unico: BLAS GOMEZ ELENA. Nombramientos. Adm. Unico: ALONSO LOPEZ-SAMANIEGO JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. CTRA DE BOADILLA DEL MONTE 35…
  3. 05/02/2019#5241476
    Ceses/DimisionesNombramientosCambio de domicilio social
    ENOGASTRONOMIA 2000 SA. Ceses/Dimisiones. Adm. Unico: BLASCO CASTIÑEYRA CARLOS. Nombramientos. Adm. Unico: BLAS GOMEZ ELENA. Cambio de domicilio social. CRA DE POZUELO 10 4º B (MAJADAHONDA). Datos registrales. T 14179 , F 220, S 8, H M 6441, I/A 9 (2…
  4. 29/04/2016#3836143
    Reelecciones
    ENOGASTRONOMIA 2000 SA. Reelecciones. Adm. Unico: BLASCO CASTIÑEYRA CARLOS. Datos registrales. T 14179 , F 220, S 8, H M 6441, I/A 8 (22.04.16).
  5. 25/06/2010#779346
    Reelecciones
    ENOGASTRONOMIA 2000 SA. Reelecciones. Adm. Unico: BLASCO CASTIÑEYRA CARLOS. Datos registrales. T 14179 , F 220, S 8, H M 6441, I/A 7 (14.06.10).

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

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 addressCTRA DE BOADILLA DEL MONTE 35 - LOCAL 18 (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5622 — are listed together.

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