ME ENAMORAS SL

Hoja M640919· NIF B87736955

VigenteMadrid
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

NIF
Hoja registral
IRUS1000298325365
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date07/03/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35663 · Folio 111 · Hoja M640919
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ME ENAMORAS SLFlores Caro Angela RaquelFlores Caro Angela R…TOMATACO SLTOMATACO SLLA TARABARIA SLLA TARABARIA SLNI QUITO NI PONGO SLNI QUITO NI PONGO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ME ENAMORAS SLFlores Caro Angela RaquelFlores Caro Angela R…TOMATACO SLTOMATACO SL

Beneficial owner (UBO)

Flores Caro Angela Raquel100 %

Individual · ultimate beneficial owner · since 05/09/2019

Beneficial owner network map

3 nodes Person Company
ME ENAMORAS SLFlores Caro Angela RaquelFlores Caro Angela R…TOMATACO SLTOMATACO SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/09/2019· Registered 29/08/2019· I/A 3
  2. Ceses/DimisionesPublished 05/09/2019· Registered 29/08/2019· I/A 3
  3. NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 3
  4. NombramientosPublished 01/03/2018· Registered 21/02/2018· I/A 2
  5. ConstituciónPublished 07/03/2017· Registered 27/02/2017· I/A 1
  6. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 1

Changes

  1. 05/09/2019Declaración de unipersonalidad

    FLORES CARO ANGELA RAQUEL

Capital · events

  1. 07/03/2017Constitución
    Initial 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)

  1. 05/09/2019#5570732
    Declaración 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
  2. 01/03/2018#4773384
    Nombramientos
    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).
  3. 07/03/2017#4278640
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LORETO Y CHICOTE 3 (MADRID), Madrid
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 — Gestión de salas de espectáculos — are listed together.