ENCHOPA SOCIEDAD LIMITADA
Hoja T5333· NIF B43114693
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carreras Ramirez Eusebio
Legal information
Legal information for ENCHOPA SOCIEDAD LIMITADA
Activity
ENCHOPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 4 February 2011 to 24 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Carreras Ramirez EusebioSince 26/01/2011Administrador Único
Former
- Carreras Ramirez Juan ManuelCeased on 30/10/2015PresidenteConsejero
- Ramirez Lozano MagdalenaCeased on 30/10/2015VicepresidenteConsejero
- Ramirez Lozano JuanCeased on 26/01/2011Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/09/2016· Registered 15/09/2016· I/A 19
- Ceses/DimisionesPublished 06/09/2016· Registered 30/08/2016· I/A 18
- NombramientosPublished 06/09/2016· Registered 30/08/2016· I/A 18
- Ceses/DimisionesPublished 06/11/2015· Registered 30/10/2015· I/A 17
- NombramientosPublished 06/11/2015· Registered 30/10/2015· I/A 17
- Ceses/DimisionesPublished 04/02/2011· Registered 26/01/2011· I/A 16
- NombramientosPublished 04/02/2011· Registered 26/01/2011· I/A 16
Changes
- 26/09/2016Cambio de denominación social
ENCHOPA SOCIEDAD ANONIMA→ENCHOPA SOCIEDAD LIMITADA
- 26/09/2016Cambio de domicilio social
C/ JOAQUIM SERRA
Timeline (BORME)
- 24/10/2022#7209897
ENCHOPA SOCIEDAD LIMITADA. Otros conceptos: Se deja constancia que se modifica el CIF de la sociedad, siendo el C.I.F definitivo el B-43114693.- Fe de erratas: Se deja constancia que se modifica el CIF de la sociedad, siendo el C.I.F definitivo el B-… - 26/09/2016#4036381Cambio de domicilio social
ENCHOPA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOAQUIM SERRA. 8 CHALET - LA PINEDA. (TARRAGONA). Datos registrales. T 2969 , F 192, S 8, H T 5333, I/A 19 (15.09.16).
- 06/09/2016#4014887
Company name: ENCHOPA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosENCHOPA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: ENCHOPA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRERAS RAMIREZ EUSEBIO. Nombramientos. Adm. Unico: CARRERAS RAMIREZ EUSEBIO. Otros conceptos: Duración car… - 06/11/2015#3576286
Company name: ENCHOPA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosENCHOPA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: RAMIREZ LOZANO MAGDALENA. Vicepresid.: RAMIREZ LOZANO MAGDALENA. Consejero: CARRERAS RAMIREZ JUAN MANUEL. Presidente: CARRERAS RAMIREZ JUAN MANUEL. Consejero: CARRERAS RAMIREZ EUSEBIO. Secretario… - 04/02/2011#1054969
Company name: ENCHOPA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosENCHOPA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: RAMIREZ LOZANO JUAN. Presidente: RAMIREZ LOZANO JUAN. Consejero: CARRERAS RAMIREZ JUAN MANUEL. Vicepresid.: CARRERAS RAMIREZ JUAN MANUEL. Consejero: CARRERAS RAMIREZ EUSEBIO. Secretario: CARRERAS…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.