ENZIME SL
Hoja B140543· NIF B60963543
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Escalante Hernandez Oscar
Legal information
Legal information for ENZIME SL
Activity
ENZIME SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 7 filings for this company, from 13 November 2009 to 20 March 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Current
- Escalante Hernandez OscarSince 07/03/2019Administrador Único
Former
- Marmol Dios AndresCeased on 09/11/2018Administrador Conjunto
Directors network map
Registered actos
Changes
- 11/07/2014Cambio de domicilio social
PZ DEL VAPOR NUM.5B (BADALONA)
- 11/07/2014Modificaciones estatutarias
- 12/02/2013Modificaciones estatutarias
Timeline (BORME)
- 20/03/2019#5315522RevocacionesNombramientos
ENZIME SL. Revocaciones. ADM.CONJUNTO: ESCALANTE HERNANDEZ OSCAR. Nombramientos. ADM.UNICO: ESCALANTE HERNANDEZ OSCAR. Datos registrales. T 28572 , F 156, S 8, H B 140543, I/A 9 ( 7.03.19).
- 20/11/2018#5135490Revocaciones
ENZIME SL. Revocaciones. ADM.CONJUNTO: MARMOL DIOS ANDRES. Datos registrales. T 28572 , F 156, S 8, H B 140543, I/A 8 ( 9.11.18).
- 11/07/2014#2886391Modificaciones estatutariasCambio de domicilio social
ENZIME SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PZ DEL VAPOR NUM.5B (BADALONA). Datos registrales. T 28572 , F 156, S 8, H B 140543, I/A 7 ( 3.07.14).
- 12/02/2013#2119886Modificaciones estatutarias
ENZIME SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28572 , F 156, S 8, H B 140543, I/A 6 ( 1.02.13).
- 13/11/2009#462329Revocaciones
ENZIME SL. Revocaciones. ADM.CONJUNTO: APASTEGUI PAREDERO MIGUEL. Datos registrales. T 28572 , F 155, S 8, H B 140543, I/A 5 ( 2.11.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.