ENCINAS CAPITAL MANAGEMENT SL
Hoja M706575· NIF B88493226
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/10/2019
- Director :
- Ramos Puig Roger
Legal information
Legal information for ENCINAS CAPITAL MANAGEMENT SL
Activity
ENCINAS CAPITAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 28 October 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
la prestación de servicios de organización, administración y asesoramiento en general de empresas; asesoramiento financiero en los diversos sectores de la economía, la inversión, y la administración y gestión tanto de bienes muebles como inmuebles.
Directors and representatives
Directors
Current
- Ramos Puig RogerSince 21/10/2019Administrador Único
Directors network map
Cap table · shareholdings
- Ramos Puig Roger100 %
Individual · since 28/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Puig Roger100 %
Individual · ultimate beneficial owner · since 28/10/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/10/2019· Registered 21/10/2019· I/A 1
- Declaración de unipersonalidadPublished 28/10/2019· Registered 21/10/2019· I/A 1
- NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 1
Changes
- 28/10/2019Declaración de unipersonalidad
RAMOS PUIG ROGER
Capital · events
- 28/10/2019ConstituciónInitial 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)
- 28/10/2019#5634754ConstituciónDeclaración de unipersonalidadNombramientos
ENCINAS CAPITAL MANAGEMENT SL. Constitución. Comienzo de operaciones: 7.10.19. Objeto social: la prestación de servicios de organización, administración y asesoramiento en general de empresas; asesoramiento financiero en los diversos sectores de la e…
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.