ENCALMI SOCIEDAD LIMITADA

Hoja M32957· NIF B28642593

Struck off · 23/05/2022Madrid
Registered address :
Activity :
Encuadernación y servicios relacionados con la misma
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENCALMI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000246419459
Legal formSociedad Limitada (SL)
Register referenceTomo 21480 · Folio 32 · Hoja M32957
StatusLiquidada

Activity

ENCALMI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Encuadernación y servicios relacionados con la misma” (CNAE 1814). The Spanish commercial register has published 13 filings for this company, from 19 February 2009 to 23 May 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1814 · Encuadernación y servicios relacionados con la misma

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ENCALMI SOCIEDAD LIMI…Ramos Cadenas MiguelRamos Cadenas MiguelRamos Oliete AlfonsoRamos Oliete AlfonsoMIGAL SLMIGAL SL

Registered actos

  1. Ceses/DimisionesPublished 23/05/2022· Registered 13/05/2022· I/A 14
  2. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 14
  3. DisoluciónPublished 23/05/2022· Registered 13/05/2022· I/A 14
  4. ExtinciónPublished 23/05/2022· Registered 13/05/2022· I/A 14
  5. NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 13
  6. NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 12
  7. Ceses/DimisionesPublished 21/11/2013· Registered 13/11/2013· I/A 11
  8. NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 11
  9. Modificaciones estatutariasPublished 21/11/2013· Registered 13/11/2013· I/A 11
  10. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 10
  11. Ceses/DimisionesPublished 19/02/2009· Registered 10/02/2009· I/A 9
  12. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 9
  13. Modificaciones estatutariasPublished 19/02/2009· Registered 10/02/2009· I/A 9

Changes

  1. 23/05/2022Disolución
  2. 23/05/2022Extinción
  3. 21/11/2013Modificaciones estatutarias
  4. 19/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2022#6974979
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENCALMI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RAMOS CADENAS MIGUEL;RAMOS OLIETE ALFONSO. Nombramientos. Liquidador M: RAMOS CADENAS MIGUEL;RAMOS OLIETE ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 21480 , F 32, S 8, H…
  2. 22/11/2013#2550628
    Nombramientos
    ENCALMI SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: RAMOS CADENAS MIGUEL;RAMOS OLIETE ALFONSO. Datos registrales. T 21480 , F 32, S 8, H M 32957, I/A 13 (15.11.13).
  3. 22/11/2013#2550627
    Nombramientos
    ENCALMI SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RAMOS BOLDE MIGUEL;RAMOS BOLDE ALFONSO. Datos registrales. T 21480 , F 30, S 8, H M 32957, I/A 12 (15.11.13).
  4. 21/11/2013#2548340
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENCALMI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAMOS BOLDE ALFONSO;RAMOS BOLDE MIGUEL. Nombramientos. Adm. Mancom.: RAMOS CADENAS MIGUEL;RAMOS OLIETE ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  5. 17/03/2010#638113
    Nombramientos
    ENCALMI SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMOS OLIETE ALFONSO;RAMOS CADENAS MIGUEL. Datos registrales. T 21480 , F 28, S 8, H M 32957, I/A 10 ( 5.03.10).
  6. 19/02/2009#79814
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENCALMI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RAMOS BOLDE ALFONSO;RAMOS BOLDE MIGUEL. Nombramientos. Adm. Solid.: RAMOS BOLDE ALFONSO;RAMOS BOLDE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…

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.

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 addressCALLE J, NUMERO 5.-, 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 — Encuadernación y servicios relacionados con la misma — are listed together.

Prospect this sectorAll companies in this sector