ENCESU SOCIEDAD LIMITADA
Hoja AS55917
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2019
- Director :
- Batan Pereira Javier
Legal information
Legal information for ENCESU SOCIEDAD LIMITADA
Activity
ENCESU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 December 2019. The Spanish commercial register has published 5 filings for this company, from 20 December 2019 to 27 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -La elaboración o realización de todo tipo de estudios, planes, proyectos, direcciones de obra, memorias, informes, dictámenes, trabajos de planteamiento urbanístico y ordenación del.
Directors and representatives
Directors
Current
- Batan Pereira JavierSince 12/12/2019Administrador Único
Former
- Martinez Monasterio Juan ManuelCeased on 16/03/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Batan Pereira Javier100 %
Individual · since 27/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Batan Pereira Javier100 %
Individual · ultimate beneficial owner · since 27/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/03/2023· Registered 16/03/2023· I/A 2
- RevocacionesPublished 27/03/2023· Registered 16/03/2023· I/A 2
- NombramientosPublished 27/03/2023· Registered 16/03/2023· I/A 2
- ConstituciónPublished 20/12/2019· Registered 12/12/2019· I/A 1
- NombramientosPublished 20/12/2019· Registered 12/12/2019· I/A 1
Capital · events
- 20/12/2019ConstituciónInitial capital: 3 000,00 €
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)
- 27/03/2023#7457538Declaración de unipersonalidadRevocacionesNombramientos
ENCESU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BATAN PEREIRA JAVIER. Revocaciones. Adm. Solid.: BATAN PEREIRA JAVIER;MARTINEZ MONASTERIO JUAN MANUEL. Nombramientos. Adm. Unico: BATAN PEREIRA JAVIER. Otros conceptos: Cambio del… - 20/12/2019#5719982ConstituciónNombramientos
ENCESU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.19. Objeto social: CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -La elaboración o realización de todo tipo …
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 2019
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 — Otras actividades de consultoría de gestión empresarial — are listed together.