ENOGASTRONOMIKA SL

Hoja GC31899· NIF B35775683

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Millares Martin Octavio Miguel

Legal information

Legal information for ENOGASTRONOMIKA SL

NIF
Hoja registral
IRUS1000073911444
Legal formSociedad Limitada (SL)
Register referenceTomo 1689 · Folio 41 · Hoja GC31899
StatusVigente

Activity

ENOGASTRONOMIKA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 4 filings for this company, from 26 September 2013 to 18 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ENOGASTRONOMIKA SLMillares Martin Octavio MiguelMillares Martin Octa…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 4
  2. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 4
  3. Modificaciones estatutariasPublished 26/09/2013· Registered 18/09/2013· I/A 3
  4. Ampliacion del objeto socialPublished 26/09/2013· Registered 18/09/2013· I/A 3

Changes

  1. 26/09/2013Ampliación del objeto social

    La importación, exportación, cultivo, distribución, manufactura o elaboración, etc., de toda clase de productos alimenticios, agrícolas, bebidas alcohólicas, etc. La prestación de servicios de representación comercial, agencia o similar...

  2. 26/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2021#6265659
    Ceses/DimisionesNombramientos
    ENOGASTRONOMIKA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTIN AMADOR ALFREDO DIEGO CALIXTO. Nombramientos. Adm. Unico: MILLARES MARTIN OCTAVIO MIGUEL. Datos registrales. T 1689 , F 41, S 8, H GC 31899, I/A 4 (11.02.21).
  2. 26/09/2013#2465217
    Modificaciones estatutariasAmpliacion del objeto social
    ENOGASTRONOMIKA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La importación, exportación, cultivo, distribución, manufactura o elaboración, etc., de toda clase de productos al

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 addressC/ TORRES, 18-BAJO, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Comercio al por mayor de bebidas — are listed together.