SENJOY PORT SL

Hoja M506316· NIF B86029717

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/10/2010
Directors :
Diaz De Rabago Mazon Pablo, Puerto Gonzalez Francisco Javier

Legal information

Legal information for SENJOY PORT SL

NIF
Hoja registral
IRUS1000285835672
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/10/2010
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 28102 · Folio 37 · Hoja M506316
StatusVigente

Activity

SENJOY PORT SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 1 October 2010. The Spanish commercial register has published 6 filings for this company, from 1 October 2010 to 23 January 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA ADQUISICION, ENAJENACION, ADMINISTRACION, TENENCIA Y DEPOSITO DE ACCIONES, OBLIGACIONES, PARTICIPACIONES Y TITULOS VALORES DE SOCIEDADES Y ENTIDADES DE TODO TIPO, COTICEN O NO EN BOLSA, SIEMPRE POR CUENTA PROPIA, SIN QUE SE CONSIDERE INCLUIDA EN LAS REGULADAS POR LA LEY 46/84 DE 26 DE DICIEMBRE.-

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SENJOY PORT SLDiaz De Rabago Mazon PabloDiaz De Rabago Mazon…Puerto Gonzalez Francisco JavierPuerto Gonzalez Fran…ACTIVOS Y TENENCIAS 85B SLACTIVOS Y TENENCIAS …SICA DESARROLLOS SLSICA DESARROLLOS SLCALIFORNIA STYLE RESTAURANTS SLCALIFORNIA STYLE RES…DELINAS AZCA SLDELINAS AZCA SLPALACIO DOMECQ SLPALACIO DOMECQ SLNEWPROPERTIES SPAIN SLNEWPROPERTIES SPAIN …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SENJOY PORT SLCeramos Investments BvCeramos Investments …

Beneficial owner (UBO)

CERAMOS INVESTMENTS BV100 %

Legal entity · since 01/10/2010

Beneficial owner network map

2 nodes Person Company
SENJOY PORT SLCeramos Investments BvCeramos Investments …

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2024· Registered 11/01/2024· I/A 4
  2. Fusión por absorciónPublished 12/01/2023· Registered 04/01/2023· I/A 3
  3. Cambio de domicilio socialPublished 10/10/2019· Registered 03/10/2019· I/A 2
  4. ConstituciónPublished 01/10/2010· Registered 21/09/2010· I/A 1
  5. Declaración de unipersonalidadPublished 01/10/2010· Registered 21/09/2010· I/A 1
  6. NombramientosPublished 01/10/2010· Registered 21/09/2010· I/A 1

Changes

  1. 23/01/2024Cambio de domicilio social

    C/ CAMINO DEL CERRO DE LOS GAMOS S/N 2 - PARQUE EM (POZUELO DE ALARCON)

  2. 12/01/2023Fusión por absorción
  3. 10/10/2019Cambio de domicilio social

    C/ CAMINO DEL CERRO DE LOS GAMOS 1 - PARQUE EMPRES (POZUELO DE ALARCON)

  4. 01/10/2010Declaración de unipersonalidad

    CERAMOS INVESTMENTS BV

Capital · events

  1. 01/10/2010Constitución
    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. 23/01/2024#7889785
    Cambio de domicilio social
    SENJOY PORT SL. Cambio de domicilio social. C/ CAMINO DEL CERRO DE LOS GAMOS S/N 2 - PARQUE EM (POZUELO DE ALARCON). Datos registrales. T 28102 , F 37, S 8, H M 506316, I/A 4 (11.01.24).
  2. 12/01/2023#7326045
    Fusión por absorción
    SENJOY PORT SL. Fusión por absorción. Sociedades absorbidas: ACTIVOS INMOBILIARIOS ANDALUCES SL. Datos registrales. T 28102 , F 33, S 8, H M 506316, I/A 3 ( 4.01.23).
  3. 10/10/2019#5610457
    Cambio de domicilio social
    SENJOY PORT SL. Cambio de domicilio social. C/ CAMINO DEL CERRO DE LOS GAMOS 1 - PARQUE EMPRES (POZUELO DE ALARCON). Datos registrales. T 28102 , F 33, S 8, H M 506316, I/A 2 ( 3.10.19).
  4. 01/10/2010#894931
    ConstituciónDeclaración de unipersonalidadNombramientos
    SENJOY PORT SL. Constitución. Comienzo de operaciones: 6.09.10. Objeto social: LA ADQUISICION, ENAJENACION, ADMINISTRACION, TENENCIA Y DEPOSITO DE ACCIONES, OBLIGACIONES, PARTICIPACIONES Y TITULOS VALORES DE SOCIEDADES Y ENTIDADES DE TODO TIPO, COTIC…

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 2010

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/ CAMINO DEL CERRO DE LOS GAMOS S/N 2 - PARQUE EM (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector