ESENZIA DISCO SL

Hoja CA45796· NIF B72252166

VigenteCádiz
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/01/2014
Director :
Martin Barea Ivan

Legal information

Legal information for ESENZIA DISCO SL

NIF
Hoja registral
IRUS1000196402966
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/01/2014
LocalityAlgeciras
Register referenceTomo 2105 · Folio 19 · Hoja CA45796
StatusVigente

Activity

ESENZIA DISCO SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 16 January 2014. The Spanish commercial register has published 7 filings for this company, from 16 January 2014 to 6 May 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Turismo, hostelería y restauración. CNAE: 9329.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ESENZIA DISCO SLMartin Barea IvanMartin Barea IvanRESTAURANTES Y COMERCIOS 2017 DEL CAMPO DE GIBRALTAR SLRESTAURANTES Y COMER…DL CATERING Y COLECTIVOS 2000 SLDL CATERING Y COLECT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESENZIA DISCO SLMartin Barea IvanMartin Barea Ivan

Beneficial owner (UBO)

Martin Barea Ivan100 %

Individual · ultimate beneficial owner · since 05/11/2014

Beneficial owner network map

2 nodes Person Company
ESENZIA DISCO SLMartin Barea IvanMartin Barea Ivan

Registered actos

  1. Declaración de unipersonalidadPublished 05/11/2014· Registered 28/10/2014· I/A 2
  2. Ceses/DimisionesPublished 05/11/2014· Registered 28/10/2014· I/A 2
  3. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 2
  4. Modificaciones estatutariasPublished 05/11/2014· Registered 28/10/2014· I/A 2
  5. ConstituciónPublished 16/01/2014· Registered 07/01/2014· I/A 1
  6. NombramientosPublished 16/01/2014· Registered 07/01/2014· I/A 1

Changes

  1. 05/11/2014Declaración de unipersonalidad

    MARTIN BAREA IVAN

  2. 05/11/2014Modificaciones estatutarias

Capital · events

  1. 16/01/2014Constitución
    Initial capital: 3 006,00 €

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. 06/05/2022#6946331
    ESENZIA DISCO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2105 , F 19, S 8, H CA 45796, I/A 2 B ( 6.04.22).
  2. 05/11/2014#3045695
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ESENZIA DISCO SL. Declaración de unipersonalidad. Socio único: MARTIN BAREA IVAN. Ceses/Dimisiones. Adm. Mancom.: MAZUELO LORENTE ISAMEL;MARTIN BAREA IVAN. Nombramientos. Adm. Unico: MARTIN BAREA IVAN. Modificaciones estatutarias. Cambio del Organo d…
  3. 16/01/2014#2617479
    ConstituciónNombramientos
    ESENZIA DISCO SL. Constitución. Comienzo de operaciones: 16.12.13. Objeto social: Turismo, hostelería y restauración. CNAE: 9329. Domicilio: CTRA RINCONCILLO, UR VILLACONSTANCIA, NUMERO 12, C (ALGECIRAS). Capital: 3.006,00 Euros. Nombramientos. Adm. …

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 2014

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 RINCONCILLO, UR VILLACONSTANCIA, NUMERO 12, C (ALGECIRAS), Algeciras, Cádiz
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector