LOS ENCINARES GRUPO EMPRESARIAL SL

Hoja M686962· NIF B88274774

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2019
Director :
Rodriguez Roman Maria De Los Angeles

Legal information

Legal information for LOS ENCINARES GRUPO EMPRESARIAL SL

NIF
Hoja registral
IRUS1000302736143
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2019
LocalityMadrid
Register referenceTomo 38629 · Folio 174 · Hoja M686962
StatusVigente

Activity

LOS ENCINARES GRUPO EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 February 2019. The Spanish commercial register has published 9 filings for this company, from 4 February 2019 to 15 March 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de restaurantes, bares, pubs, cafeterías, discotecas y salas de fiesta. Organización de eventos y el comercio de materias primas, alimentos, bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOS ENCINARES GRUPO E…Rodriguez Roman Maria De Los AngelesRodriguez Roman Mari…REDROW FAMILY OFFICE SLREDROW FAMILY OFFICE…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2022· Registered 08/03/2022· I/A 5
  2. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 5
  3. NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 4
  4. Ceses/DimisionesPublished 24/08/2020· Registered 17/08/2020· I/A 3
  5. NombramientosPublished 24/08/2020· Registered 17/08/2020· I/A 3
  6. Ceses/DimisionesPublished 18/11/2019· Registered 11/11/2019· I/A 2
  7. NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 2
  8. ConstituciónPublished 04/02/2019· Registered 28/01/2019· I/A 1
  9. NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 1

Capital · events

  1. 04/02/2019Constitución
    Initial capital: 3 000,00 €

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. 15/03/2022#6858713
    Ceses/DimisionesNombramientos
    LOS ENCINARES GRUPO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: FRUTOS RODRIGUEZ MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ ROMAN MARIA DE LOS ANGELES. Datos registrales. T 38629 , F 174, S 8, H M 686962, I/A 5 ( 8.03.22).
  2. 07/07/2021#6514416
    Nombramientos
    LOS ENCINARES GRUPO EMPRESARIAL SL. Nombramientos. Apoderado: RODRIGUEZ ROMAN MARIA DE LOS ANGELES. Datos registrales. T 38629 , F 173, S 8, H M 686962, I/A 4 (30.06.21).
  3. 24/08/2020#6006505
    Ceses/DimisionesNombramientos
    LOS ENCINARES GRUPO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BARNES ANA MARIA. Nombramientos. Adm. Unico: FRUTOS RODRIGUEZ MIGUEL. Datos registrales. T 38629 , F 173, S 8, H M 686962, I/A 3 (17.08.20).
  4. 18/11/2019#5664912
    Ceses/DimisionesNombramientos
    LOS ENCINARES GRUPO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ RUBIA OSCAR. Nombramientos. Adm. Unico: MARTINEZ BARNES ANA MARIA. Datos registrales. T 38629 , F 173, S 8, H M 686962, I/A 2 (11.11.19).
  5. 04/02/2019#5238930
    ConstituciónNombramientos
    LOS ENCINARES GRUPO EMPRESARIAL SL. Constitución. Comienzo de operaciones: 26.12.18. Objeto social: La explotación de restaurantes, bares, pubs, cafeterías, discotecas y salas de fiesta. Organización de eventos y el comercio de materias primas, alime…

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 2019

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/ SANTA HORTENSIA 2 - LOCAL (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector