CRUZ ENCABO SYSTEMS, S.L
Hoja GU7605
- Registered address :
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/02/2010
- Director :
- Cruz Encabo Ricardo
Legal information
Legal information for CRUZ ENCABO SYSTEMS, S.L
Activity
CRUZ ENCABO SYSTEMS, S.L has its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 9 February 2010. The Spanish commercial register has published 9 filings for this company, from 9 February 2010 to 14 November 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercio al mayor y al por menor de equipos infomáticos, material de oficina y programas informáticos. Repaación, mantenimiento y soporte técnuico detodo tipo de aparatos informáticos.
Directors and representatives
Directors
Current
- Cruz Encabo RicardoSince 10/11/2012Administrador Único
Former
- Cruz Encabo Victor RaulCeased on 28/10/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Cruz Encabo Ricardo100 %
Individual · since 10/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cruz Encabo Ricardo100 %
Individual · ultimate beneficial owner · since 10/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2016· Registered 28/10/2016· I/A 4
- NombramientosPublished 14/11/2016· Registered 28/10/2016· I/A 4
- Declaración de unipersonalidadPublished 10/11/2016· Registered 27/10/2016· I/A 3
- Ceses/DimisionesPublished 27/11/2012· Registered 10/11/2012· I/A 2
- NombramientosPublished 27/11/2012· Registered 10/11/2012· I/A 2
- Modificaciones estatutariasPublished 27/11/2012· Registered 10/11/2012· I/A 2
- ConstituciónPublished 09/02/2010· Registered 28/01/2010· I/A 1
- Declaración de unipersonalidadPublished 09/02/2010· Registered 28/01/2010· I/A 1
- NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 1
Capital · events
- 09/02/2010ConstituciónInitial 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)
- 14/11/2016#4103048Ceses/DimisionesNombramientos
CRUZ ENCABO SYSTEMS, S.L. Ceses/Dimisiones. Adm. Solid.: CRUZ ENCABO RICARDO;CRUZ ENCABO VICTOR RAUL. Nombramientos. Adm. Unico: CRUZ ENCABO RICARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 10/11/2016#4098011Declaración de unipersonalidad
CRUZ ENCABO SYSTEMS, S.L. Declaración de unipersonalidad. Socio único: CRUZ ENCABO RICARDO. Datos registrales. T 534 , F 209, S 8, H GU 7605, I/A 3 (27.10.16).
- 27/11/2012#2004303Ceses/DimisionesNombramientosModificaciones estatutarias
CRUZ ENCABO SYSTEMS, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CRUZ ENCABO VICTOR RAUL. Nombramientos. Adm. Solid.: CRUZ ENCABO VICTOR RAUL. Adm. Unico: CRUZ ENCABO RICARDO. Modificaciones estatutarias. Cambio del Or… - 09/02/2010#580250ConstituciónDeclaración de unipersonalidadNombramientos
CRUZ ENCABO SYSTEMS, S.L. Constitución. Comienzo de operaciones: 19.01.10. Objeto social: Comercio al mayor y al por menor de equipos infomáticos, material de oficina y programas informáticos. Repaación, mantenimiento y soporte técnuico detodo tipo d…
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.