ENCARVAZ SL
Hoja AL12251· NIF B04318499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ibañez Castro Fernando, Ibañez Vazquez Encarnacion
Legal information
Legal information for ENCARVAZ SL
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
- Ibañez Castro FernandoSince 31/07/2019Administrador Solidario
- Ibañez Vazquez EncarnacionSince 17/03/2023Administrador Solidario
Former
- Vazquez Fernandez EncarnacionCeased on 17/03/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2023· Registered 17/03/2023· I/A 3
- NombramientosPublished 28/03/2023· Registered 17/03/2023· I/A 3
- Ceses/DimisionesPublished 12/08/2019· Registered 31/07/2019· I/A 2
- NombramientosPublished 12/08/2019· Registered 31/07/2019· I/A 2
Timeline (BORME)
- 28/03/2023#7458292Ceses/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).
- 12/08/2019#5540327Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.