ENCARNA ROJO SL
Hoja B269323· NIF B63216006
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 49 000,00 €
- Director :
- Pedrosa Rojo Sonia Justa
Legal information
Legal information for ENCARNA ROJO SL
Activity
ENCARNA ROJO SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 9 March 2009 to 30 October 2014, across 4 distinct types of filing. Its registered share capital is 49 000,00 €.
Directors and representatives
Directors
Current
- Pedrosa Rojo Sonia JustaSince 24/02/2009Liquidador
Directors network map
Registered actos
- RevocacionesPublished 25/06/2014· Registered 16/06/2014· I/A 7
- NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 7
- DisoluciónPublished 25/06/2014· Registered 16/06/2014· I/A 7
- Ampliación de capitalPublished 17/06/2014· Registered 10/06/2014· I/A 6
- NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 4
- RevocacionesPublished 09/03/2009· Registered 24/02/2009· I/A 3
- NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 3
Changes
- 25/06/2014Disolución
Capital · events
- 17/06/2014Ampliación de capitalResulting capital: 49 000,00 € (+37 000,00 €)
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)
- 30/10/2014#3037113
ENCARNA ROJO SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 35875 , F 128, S 8, H B 269323, I/A A (22.10.14).
- 25/06/2014#2862464RevocacionesNombramientosDisolución
ENCARNA ROJO SL. Revocaciones. ADM.UNICO: PEDROSA ROJO SONIA JUSTA. Nombramientos. LIQUIDADOR: PEDROSA ROJO SONIA JUSTA. Disolución. Voluntaria. Datos registrales. T 35875 , F 128, S 8, H B 269323, I/A 7 (16.06.14).
- 17/06/2014#2852809Ampliación de capital
ENCARNA ROJO SL. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 49.000,00 Euros. Datos registrales. T 35875 , F 127, S 8, H B 269323, I/A 6 (10.06.14).
- 12/06/2014#2847130
ENCARNA ROJO SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, EJECUCION 558/2013, RESOLUCION FIRME DE FECHA 28 DE ENERO DE 2014, DECLARACION DE INSOLVENCIA. Datos registrales. T 35875 , F 127, S 8, H B 269323, I/A 5 ( 5.06.14).
- 09/03/2009#108430Nombramientos
ENCARNA ROJO SL. Nombramientos. APODERADO: PEDROSA JIMENEZ PEDRO;ROJO PEREZ ENCARNACION;LLENAS MARTINEZ JAIME. Datos registrales. T 35875 , F 127, S 8, H B 269323, I/A 4 (24.02.09).
- 09/03/2009#108427RevocacionesNombramientos
ENCARNA ROJO SL. Revocaciones. ADM.CONJUNTO: PEDROSA JIMENEZ PEDRO;ROJO PEREZ ENCARNACION;PEDROSA ROJO SONIA JUSTA;LLENAS MARTINEZ JAIME. Nombramientos. ADM.UNICO: PEDROSA ROJO SONIA JUSTA. Datos registrales. T 35875 , F 126, S 8, H B 269323, I/A 3 (…
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.