ENCAPEMART SOCIEDAD LIMITADA
Hoja AL32007
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/04/2009
- Directors :
- Aceituno Lopez Maria Encarnacion, Martinez Diaz David
Legal information
Legal information for ENCAPEMART SOCIEDAD LIMITADA
Activity
ENCAPEMART SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 24 April 2009. The Spanish commercial register has published 6 filings for this company, from 24 April 2009 to 13 March 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Venta y alquiler de maquinaria y equipos para la construcción, así como sumontaje y reparación. Excavaciones y movimientos de tierra, incluyendo lasvoladuras necesarias para el arranque del material.
Directors and representatives
Directors
Current
- Aceituno Lopez Maria EncarnacionSince 15/04/2009Administrador Solidario
- Martinez Diaz DavidSince 27/02/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aceituno Lopez Maria Encarnacion100 %
Individual · ultimate beneficial owner · since 24/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/03/2013· Registered 27/02/2013· I/A 2
- NombramientosPublished 13/03/2013· Registered 27/02/2013· I/A 2
- Modificaciones estatutariasPublished 13/03/2013· Registered 27/02/2013· I/A 2
- ConstituciónPublished 24/04/2009· Registered 15/04/2009· I/A 1
- Declaración de unipersonalidadPublished 24/04/2009· Registered 15/04/2009· I/A 1
- NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 1
Capital · events
- 24/04/2009ConstituciónInitial 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)
- 13/03/2013#2173525Ceses/DimisionesNombramientosModificaciones estatutarias
ENCAPEMART SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ACEITUNO LOPEZ MARIA ENCARNACION. Nombramientos. Adm. Solid.: ACEITUNO LOPEZ MARIA ENCARNACION;MARTINEZ DIAZ DAVID. Modificaciones estatutarias. Camb… - 24/04/2009#182104ConstituciónDeclaración de unipersonalidadNombramientos
ENCAPEMART SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.03.09. Objeto social: Venta y alquiler de maquinaria y equipos para la construcción, así como sumontaje y reparación. Excavaciones y movimientos de tierra, incluyendo lasvoladuras…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.