ENZIMA 24 S.L

Hoja M521666· NIF B85291193

VigenteMadrid
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Directors :
Terriza Torres Alejandro, Millan Martin Eduardo Jesus, Rodriguez Teubal Ignacio
Former name :
ENZIMA 24 S.L.N.E

Legal information

Legal information for ENZIMA 24 S.L

NIF
Hoja registral
IRUS1000281145553
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Register referenceTomo 28970 · Folio 131 · Hoja M521666
Former names
ENZIMA 24 S.L.N.E2011-08-17
StatusVigente

Activity

ENZIMA 24 S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 August 2011 to 8 October 2013, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

OFRECER HERRAMIENTAS DE COMERCIO ELECTRONICO, PROMOCION Y COMUNIDAD ONLINE.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ENZIMA 24 S.LMillan Martin Eduardo JesusMillan Martin Eduard…Rodriguez Teubal IgnacioRodriguez Teubal Ign…Terriza Torres AlejandroTerriza Torres Aleja…GOORMEET FOOD NETWORK SLGOORMEET FOOD NETWOR…BNDTI AGROALIMENTACION Y BIOENERGIA SLBNDTI AGROALIMENTACI…MISCELANEA BETLEM SLMISCELANEA BETLEM SLBICNIC FOOD SLBICNIC FOOD SLINTERNET RESOURCES & TECHNOLOGY SLINTERNET RESOURCES &…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2013· Registered 30/09/2013· I/A 2
  2. NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 2
  3. Ampliación de capitalPublished 08/10/2013· Registered 30/09/2013· I/A 2
  4. Cambio de domicilio socialPublished 08/10/2013· Registered 30/09/2013· I/A 2
  5. Ceses/DimisionesPublished 17/08/2011· Registered 04/08/2011· I/A 1
  6. NombramientosPublished 17/08/2011· Registered 04/08/2011· I/A 1
  7. Modificaciones estatutariasPublished 17/08/2011· Registered 04/08/2011· I/A 1
  8. Cambio de objeto socialPublished 17/08/2011· Registered 04/08/2011· I/A 1

Changes

  1. 08/10/2013Cambio de denominación social

    ENZIMA 24 S.L.N.E→ENZIMA 24 S.L

  2. 08/10/2013Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ 27 - 2º CENTRO DERECHA (MADRID)

  3. 17/08/2011Cambio de objeto social

    OFRECER HERRAMIENTAS DE COMERCIO ELECTRONICO, PROMOCION Y COMUNIDAD ONLINE.

  4. 17/08/2011Modificaciones estatutarias

Capital · events

  1. 08/10/2013Ampliación de capital
    Resulting capital: 50 000,00 € (+46 988,00 €)

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. 08/10/2013#2481619
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    ENZIMA 24 S.L. Ceses/Dimisiones. Consejero: RODRIGUEZ BATALLA FIDEL. Presidente: RODRIGUEZ BATALLA FIDEL. Consejero: LAZARO YAGUE MARIA ELENA. Nombramientos. Presidente: TERRIZA TORRES ALEJANDRO. Ampliación de capital. Capital: 46.988,00 Euros. Resul…
  2. 17/08/2011#1345545

    Company name: ENZIMA 24 S.L.N.E

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ENZIMA 24 S.L.N.E. Transformación de sociedad. Denominación y forma adoptada: ENZIMA 24 S.L. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BATALLA FIDEL. Nombramientos. Consejero: RODRIGUEZ BATALLA FIDEL. Presidente: RODRIGUEZ BATALLA FIDEL. Consejero: ROD…

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/ FERNANDEZ DE LA HOZ 27 - 2º CENTRO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province