ENCICLA SOCIEDAD LIMITADA

Hoja BI71289· NIF B95913976

VigenteBizkaia
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2018
Director :
Garcia Claveria Enrique

Legal information

Legal information for ENCICLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071598568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2018
Register referenceTomo 5763 · Folio 101 · Hoja BI71289
StatusVigente

Activity

ENCICLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 21 March 2018. The Spanish commercial register has published 5 filings for this company, from 21 March 2018 to 29 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Venta de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ENCICLA SOCIEDAD LIMI…Garcia Claveria EnriqueGarcia Claveria Enri…FRANKBIL 2009 SOCIEDAD LIMITADAFRANKBIL 2009 SOCIED…RECICLAJES ECOLOGICOS TOTEMOI SOCIEDAD LIMITADARECICLAJES ECOLOGICO…RECICLAJES ECOLOGICOS TOTEMOI SOCIEDAD LIMITADARECICLAJES ECOLOGICO…ABEL-MEHOLA SOCIEDAD LIMITADAABEL-MEHOLA SOCIEDAD…TALLERES MENDI SLTALLERES MENDI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENCICLA SOCIEDAD LIMI…Garcia Claveria EnriqueGarcia Claveria Enri…

Beneficial owner (UBO)

Garcia Claveria Enrique100 %

Individual · ultimate beneficial owner · since 21/03/2018

Beneficial owner network map

2 nodes Person Company
ENCICLA SOCIEDAD LIMI…Garcia Claveria EnriqueGarcia Claveria Enri…

Registered actos

  1. Ampliacion del objeto socialPublished 01/08/2018· Registered 20/07/2018· I/A 2
  2. ConstituciónPublished 21/03/2018· Registered 14/03/2018· I/A 1
  3. Declaración de unipersonalidadPublished 21/03/2018· Registered 14/03/2018· I/A 1
  4. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 1

Changes

  1. 01/08/2018Ampliación del objeto social

    Comercio al por mayor de chatarras y productos de desechos y de combustribles sólidos, líquidos y gaseosos.

  2. 21/03/2018Declaración de unipersonalidad

    GARCIA CLAVERIA ENRIQUE

Capital · events

  1. 21/03/2018Constitución
    Initial 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)

  1. 29/08/2024#8231361
    ENCICLA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5763 , F 101, S 8, H BI 71289, I/A 2 H ( 9.07.24).
  2. 01/08/2018#4993054
    Ampliacion del objeto social
    ENCICLA SOCIEDAD LIMITADA. Ampliacion del objeto social. Comercio al por mayor de chatarras y productos de desechos y de combustribles sólidos, líquidos y gaseosos. Datos registrales. T 5763 , F 101, S 8, H BI 71289, I/A 2 (20.07.18).
  3. 21/03/2018#4805865
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENCICLA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.06.18. Objeto social: Venta de automóviles y vehículos de motor ligeros. Domicilio: PASEO CAMPO VOLANTIN - NUMERO 20, PLANTA 2, DPTO (BILBAO). Capital: 3.000,00 Euros. Declaración de…

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 2018

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 addressPASEO CAMPO VOLANTIN - NUMERO 20, PLANTA 2, DPTO (BILBAO), Bizkaia
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector