ME ENAMORAS SL
Hoja M640919· NIF B87736955
- Registered address :
- Activity :
- Gestión de salas de espectáculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 07/03/2017
- Director :
- Flores Caro Angela Raquel
Legal information
Legal information for ME ENAMORAS SL
Activity
ME ENAMORAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 7 March 2017. The Spanish commercial register has published 6 filings for this company, from 7 March 2017 to 5 September 2019, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
9004 · Gestión de salas de espectáculos
Corporate purpose
- La explotación de toda clase de industria, comercio y negocios que estén relacionados con la explotación de bares, cafeterías, restaurantes, establecimientos de hostelería y restauración en general. La actividad de catering, elaboración, servicio y venta de comidas para colectividades, ya sea en s.
Directors and representatives
Directors
Current
- Flores Caro Angela RaquelSince 29/08/2019Administrador Único
Former
- Mena Monroy AnaCeased on 29/08/2019Administrador Único
Authorised representatives
Current
- Gozalo Cardaba AlbertoSince 21/02/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flores Caro Angela Raquel100 %
Individual · ultimate beneficial owner · since 05/09/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/09/2019· Registered 29/08/2019· I/A 3
- Ceses/DimisionesPublished 05/09/2019· Registered 29/08/2019· I/A 3
- NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 3
- NombramientosPublished 01/03/2018· Registered 21/02/2018· I/A 2
- ConstituciónPublished 07/03/2017· Registered 27/02/2017· I/A 1
- NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 1
Changes
- 05/09/2019Declaración de unipersonalidad
FLORES CARO ANGELA RAQUEL
Capital · events
- 07/03/2017ConstituciónInitial capital: 4 500,00 €
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)
- 05/09/2019#5570732Declaración de unipersonalidadCeses/DimisionesNombramientos
ME ENAMORAS SL. Declaración de unipersonalidad. Socio único: FLORES CARO ANGELA RAQUEL. Ceses/Dimisiones. Adm. Unico: MENA MONROY ANA. Nombramientos. Adm. Unico: FLORES CARO ANGELA RAQUEL. Datos registrales. T 35663 , F 111, S 8, H M 640919, I/A 3 (2… - 01/03/2018#4773384Nombramientos
ME ENAMORAS SL. Nombramientos. Apoderado: GOZALO CARDABA ALBERTO. Datos registrales. T 35663 , F 110, S 8, H M 640919, I/A 2 (21.02.18).
- 07/03/2017#4278640ConstituciónNombramientos
ME ENAMORAS SL. Constitución. Comienzo de operaciones: 19.01.17. Objeto social: - La explotación de toda clase de industria, comercio y negocios que estén relacionados con la explotación de bares, cafeterías, restaurantes, establecimientos de hostele…
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 2017
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 — Gestión de salas de espectáculos — are listed together.