ENCARVAZ SL

Hoja AL12251· NIF B04318499

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ibañez Castro Fernando, Ibañez Vazquez Encarnacion

Legal information

Legal information for ENCARVAZ SL

NIF
Hoja registral
IRUS1000012007429
Legal formSociedad Limitada (SL)
LocalityAdra
Phone
Register referenceTomo 467 · Folio 141 · Hoja AL12251
StatusVigente

Activity

ENCARVAZ SL is a Sociedad Limitada (SL) with its registered office in Adra (Almería, Andalucía). The Spanish commercial register has published 4 filings for this company, from 12 August 2019 to 28 March 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ENCARVAZ SLIbañez Castro FernandoIbañez Castro Fernan…Ibañez Vazquez EncarnacionIbañez Vazquez Encar…MUEBLES FERNANDO IBAÑEZ SOCIEDAD LIMITADAMUEBLES FERNANDO IBA…MUGAIB SLMUGAIB SLDUKENDE PHARMA SLDUKENDE PHARMA SL

Registered actos

  1. Ceses/DimisionesPublished 28/03/2023· Registered 17/03/2023· I/A 3
  2. NombramientosPublished 28/03/2023· Registered 17/03/2023· I/A 3
  3. Ceses/DimisionesPublished 12/08/2019· Registered 31/07/2019· I/A 2
  4. NombramientosPublished 12/08/2019· Registered 31/07/2019· I/A 2

Timeline (BORME)

  1. 28/03/2023#7458292
    Ceses/DimisionesNombramientos
    ENCARVAZ SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ FERNANDEZ ENCARNACION. Nombramientos. Adm. Solid.: IBAÑEZ VAZQUEZ ENCARNACION. Datos registrales. T 467 , F 141, S 8, H AL 12251, I/A 3 (17.03.23).
  2. 12/08/2019#5540327
    Ceses/DimisionesNombramientos
    ENCARVAZ SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ CASTRO FERNANDO. Nombramientos. Adm. Solid.: IBAÑEZ CASTRO FERNANDO;VAZQUEZ FERNANDEZ ENCARNACION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario

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 addressCarretera de Almería 12, ALMERÍA, ADRA
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 — CNAE 6812 — are listed together.