ENCARNA ROJO SL

Hoja B269323· NIF B63216006

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000352042243
Legal formSociedad Limitada (SL)
Share capital49 000,00 €
LocalityBadalona
Register referenceTomo 35875 · Folio 128 · Hoja B269323
StatusVigente

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

Directors network map

2 nodes Person Company
ENCARNA ROJO SLPedrosa Rojo Sonia JustaPedrosa Rojo Sonia J…

Registered actos

  1. RevocacionesPublished 25/06/2014· Registered 16/06/2014· I/A 7
  2. NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 7
  3. DisoluciónPublished 25/06/2014· Registered 16/06/2014· I/A 7
  4. Ampliación de capitalPublished 17/06/2014· Registered 10/06/2014· I/A 6
  5. NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 4
  6. RevocacionesPublished 09/03/2009· Registered 24/02/2009· I/A 3
  7. NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 3

Changes

  1. 25/06/2014Disolución

Capital · events

  1. 17/06/2014Ampliación de capital
    Resulting 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)

  1. 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).
  2. 25/06/2014#2862464
    RevocacionesNombramientosDisolución
    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).
  3. 17/06/2014#2852809
    Ampliación 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).
  4. 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).
  5. 09/03/2009#108430
    Nombramientos
    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).
  6. 09/03/2009#108427
    RevocacionesNombramientos
    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.

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 addressEDUARD MARQUINA, 12, BARCELONA, BADALONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.