ENCALADA TORRES SL

Hoja M724485· NIF B84892926

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Encalada Torres Edwin Fabian
Former name :
ENCALADA TORRES WILSON RAUL 001043556Q SLNE

Legal information

Legal information for ENCALADA TORRES SL

NIF
Hoja registral
IRUS1000278613979
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40839 · Folio 110 · Hoja M724485
Former names
ENCALADA TORRES WILSON RAUL 001043556Q SLNE2020-10-01
StatusVigente

Activity

ENCALADA TORRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 01/10/2020· Registered 24/09/2020· I/A 3
  2. Cambio de denominación socialPublished 01/10/2020· Registered 24/09/2020· I/A 2
  3. Cambio de domicilio socialPublished 01/10/2020· Registered 24/09/2020· I/A 2

Changes

  1. 01/10/2020Cambio de denominación social

    ENCALADA TORRES SL→ENCALADA TORRES WILSON RAUL 001043556Q SLNE

  2. 01/10/2020Cambio de domicilio social

    C/ ALGABA 21 - LOCAL 7 (MADRID)

  3. 01/10/2020Modificaciones estatutarias

Timeline (BORME)

  1. 01/10/2020#6056035
    Modificaciones estatutarias
    ENCALADA TORRES SL. Adaptación Ley 2/95. Modificaciones estatutarias. SE REFUNDEN LOS ESTATUTOS SOCIALES ADAPTADOS A LA LEY DE SOCIEDADES DE CAPITAL.. Datos registrales. T 40839 , F 110, S 8, H M 724485, I/A 3 (24.09.20).
  2. 01/10/2020#6056034

    Company name: ENCALADA TORRES WILSON RAUL 001043556Q SLNE

    Cambio de denominación socialCambio de domicilio social
    ENCALADA TORRES WILSON RAUL 001043556Q SLNE. Transformación de sociedad. Denominación y forma adoptada: ENCALADA TORRES WILSON RAUL 001043556Q SL. Cambio de denominación social. ENCALADA TORRES SL. Cambio de domicilio social. C/ ALGABA 21 - LOCAL 7 (…

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

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.

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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/ ALGABA 21 - LOCAL 7 (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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector