ENZO MODA Y COMPLEMENTOS SL

Hoja A127534· NIF B54595178

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/11/2011
Director :
Lloret Bolinches Jose Joaquin

Legal information

Legal information for ENZO MODA Y COMPLEMENTOS SL

NIF
Hoja registral
IRUS1000165460461
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/11/2011
LocalityElche/Elx
Register referenceTomo 3562 · Folio 62 · Hoja A127534
StatusVigente

Activity

ENZO MODA Y COMPLEMENTOS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 3 November 2011. The Spanish commercial register has published 7 filings for this company, from 22 November 2011 to 12 September 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

La importación y exportacioón de todo tipo de artículos textiles, marroquinería, ropa y complementos deportivos, zapatos y complementos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ENZO MODA Y COMPLEMEN…Lloret Bolinches Jose JoaquinLloret Bolinches Jos…J LLORET POU SLJ LLORET POU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENZO MODA Y COMPLEMEN…Lloret Bolinches Jose JoaquinLloret Bolinches Jos…

Beneficial owner (UBO)

Lloret Bolinches Jose Joaquin100 %

Individual · ultimate beneficial owner · since 22/11/2011

Beneficial owner network map

2 nodes Person Company
ENZO MODA Y COMPLEMEN…Lloret Bolinches Jose JoaquinLloret Bolinches Jos…

Registered actos

  1. Cierre provisional hoja registralPublished 12/09/2018· Registered 04/09/2018· I/A 3
  2. Otros conceptosPublished 28/08/2017· Registered 18/08/2017· I/A 3
  3. Cambio de domicilio socialPublished 07/11/2013· Registered 29/10/2013· I/A 3
  4. Cambio de domicilio socialPublished 09/01/2012· Registered 27/12/2011· I/A 2
  5. ConstituciónPublished 22/11/2011· Registered 10/11/2011· I/A 1
  6. Declaración de unipersonalidadPublished 22/11/2011· Registered 10/11/2011· I/A 1
  7. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 1

Changes

  1. 07/11/2013Cambio de domicilio social

    AVDA DE NOVELDA 162 1º (ELCHE)

  2. 09/01/2012Cambio de domicilio social

    C/ INCA 13 BAJO - POLIGONO INDUSTRIAL DE CARRUS (ELCHE)

  3. 22/11/2011Declaración de unipersonalidad

    LLORET BOLINCHES JOSE JOAQUIN

Capital · events

  1. 22/11/2011Constitución
    Initial capital: 3 100,00 €

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. 12/09/2018#5046280
    Cierre provisional hoja registral
    ENZO MODA Y COMPLEMENTOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3562 , F 62, S 8, H A 127534, I/A 3 H ( 4.09.18).
  2. 28/08/2017#4520817
    Otros conceptos
    ENZO MODA Y COMPLEMENTOS SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3562 , F 62, S 8, H A 127534, I/A 3 F (18.08.17).
  3. 07/11/2013#2525000
    Cambio de domicilio social
    ENZO MODA Y COMPLEMENTOS SL. Cambio de domicilio social. AVDA DE NOVELDA 162 1º (ELCHE). Datos registrales. T 3562 , F 62, S 8, H A 127534, I/A 3 (29.10.13).
  4. 09/01/2012#10426355
    Cambio de domicilio social
    ENZO MODA Y COMPLEMENTOS SL. Cambio de domicilio social. C/ INCA 13 BAJO - POLIGONO INDUSTRIAL DE CARRUS (ELCHE). Datos registrales. T 3562 , F 62, S 8, H A 127534, I/A 2 (27.12.11).
  5. 22/11/2011#1468255
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENZO MODA Y COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: La importación y exportacioón de todo tipo de artículos textiles, marroquinería, ropa y complementos deportivos, zapatos y complementos. Domicilio: C/ SAN CAR…

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 2011

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 addressAVDA DE NOVELDA 162 1º (ELCHE), Elche/Elx, Alicante
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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector