CONSTRUCCIONES ENCIVILLA SL

Hoja M598677· NIF B87247144

Struck off · 04/10/2021Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
12/05/2015

Legal information

Legal information for CONSTRUCCIONES ENCIVILLA SL

NIF
Hoja registral
IRUS1000294522146
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date12/05/2015
LocalityVilla del Prado
Register referenceTomo 33266 · Folio 170 · Hoja M598677
StatusLiquidada

Activity

CONSTRUCCIONES ENCIVILLA SL is a Sociedad Limitada (SL) with its registered office in Villa del Prado (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 12 May 2015. The Spanish commercial register has published 11 filings for this company, from 12 May 2015 to 4 October 2021, across 7 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONSTRUCCION DE EDIFICIOS RESIDENCIALES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
CONSTRUCCIONES ENCIVI…Jimenez Gomez Luis MiguelJimenez Gomez Luis M…ASESORALIA ALCAZAR, SOCIEDAD LIMITADAASESORALIA ALCAZAR, …CONSIRALIA, SOCIEDAD LIMITADACONSIRALIA, SOCIEDAD…PAVIMENTOS LIGEROS LINCOART SLPAVIMENTOS LIGEROS L…CONSULTING ASEGURADORES REUNIDOS CORREDURIA DE SEGUROS SLCONSULTING ASEGURADO…JIMENEZ Y ENCINA ASESORES SLJIMENEZ Y ENCINA ASE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES ENCIVI…Gomez Sanchez JulioGomez Sanchez Julio

Beneficial owner (UBO)

Gomez Sanchez Julio100 %

Individual · ultimate beneficial owner · since 12/05/2015

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES ENCIVI…Gomez Sanchez JulioGomez Sanchez Julio

Registered actos

  1. Ceses/DimisionesPublished 04/10/2021· Registered 27/09/2021· I/A 4
  2. RevocacionesPublished 04/10/2021· Registered 27/09/2021· I/A 4
  3. NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 4
  4. DisoluciónPublished 04/10/2021· Registered 27/09/2021· I/A 4
  5. ExtinciónPublished 04/10/2021· Registered 27/09/2021· I/A 4
  6. Ceses/DimisionesPublished 17/01/2017· Registered 10/01/2017· I/A 3
  7. NombramientosPublished 17/01/2017· Registered 10/01/2017· I/A 3
  8. NombramientosPublished 14/08/2015· Registered 05/08/2015· I/A 2
  9. ConstituciónPublished 12/05/2015· Registered 04/05/2015· I/A 1
  10. Declaración de unipersonalidadPublished 12/05/2015· Registered 04/05/2015· I/A 1
  11. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 1

Changes

  1. 04/10/2021Disolución
  2. 04/10/2021Extinción
  3. 12/05/2015Declaración de unipersonalidad

    GOMEZ SANCHEZ JULIO

Capital · events

  1. 12/05/2015Constitución
    Initial capital: 5 000,00 €

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. 04/10/2021#6625736
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES ENCIVILLA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GOMEZ LUIS MIGUEL. Revocaciones. Apoderado: GOMEZ CASTREJON JULIO. Nombramientos. Liquidador: JIMENEZ GOMEZ LUIS MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 33266 …
  2. 17/01/2017#4195180
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ENCIVILLA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ SANCHEZ JULIO. Nombramientos. Adm. Unico: JIMENEZ GOMEZ LUIS MIGUEL. Datos registrales. T 33266 , F 169, S 8, H M 598677, I/A 3 (10.01.17).
  3. 14/08/2015#3464468
    Nombramientos
    CONSTRUCCIONES ENCIVILLA SL. Nombramientos. Apoderado: GOMEZ CASTREJON JULIO. Datos registrales. T 33266 , F 169, S 8, H M 598677, I/A 2 ( 5.08.15).
  4. 12/05/2015#3318736
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES ENCIVILLA SL. Constitución. Comienzo de operaciones: 20.03.15. Objeto social: CONSTRUCCION DE EDIFICIOS RESIDENCIALES. Domicilio: PASEO DE LA ESTACION, 34 (VILLA DEL PRADO). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Soci…

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 2015

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 addressPASEO DE LA ESTACION, 34 (VILLA DEL PRADO), Villa del Prado, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector