ENCIFORES SL
Hoja SA11602· NIF B37456324
- Registered address :
- Activity :
- Silvicultura y otras actividades forestales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 511,00 €
- Director :
- Encinas Sanchez Avelina
Legal information
Legal information for ENCIFORES SL
Activity
ENCIFORES SL is a Sociedad Limitada (SL) with its registered office in Serradilla del Llano (Salamanca, Castilla y León). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 5 filings for this company, from 24 November 2010 to 13 February 2020, across 4 distinct types of filing. Its registered share capital is 5 511,00 €.
Economic activity (CNAE)
0210 · Silvicultura y otras actividades forestales
Directors and representatives
Directors
Current
- Encinas Sanchez AvelinaAdministrador Único
Authorised representatives
Current
- Azabal Cruz BienvenidoSince 11/06/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/02/2020· Registered 07/02/2020· I/A 6
- NombramientosPublished 25/06/2013· Registered 11/06/2013· I/A 5
- Cambio de domicilio socialPublished 25/06/2013· Registered 11/06/2013· I/A 4
- Ampliación de capitalPublished 24/11/2010· Registered 11/11/2010· I/A 3
- Ampliación de capitalPublished 24/11/2010· Registered 11/11/2010· I/A 2
Changes
- 13/02/2020Modificaciones estatutarias
- 25/06/2013Cambio de domicilio social
C/ LA FUENTE 49 (SERRADILLA DEL LLANO)
Capital · events
- 24/11/2010Ampliación de capitalResulting capital: 5 511,00 € (+2 500,00 €)
- 24/11/2010Ampliación de capitalResulting capital: 3 011,00 € (+1,00 €)
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)
- 13/02/2020#5793807Modificaciones estatutarias
ENCIFORES SL. Modificaciones estatutarias. Artículo 31..- Retribución. El cargo de Administrador será retribuido. La retribución de los miembros del órgano de administración consistirá en una asignación fija anual cuya cuantía podrá ser modificada po… - 25/06/2013#2341263Nombramientos
ENCIFORES SL. Nombramientos. Apoderado: AZABAL CRUZ BIENVENIDO. Datos registrales. T 364 , F 166, S 8, H SA 11602, I/A 5 (11.06.13).
- 25/06/2013#2341262Cambio de domicilio social
ENCIFORES SL. Cambio de domicilio social. C/ LA FUENTE 49 (SERRADILLA DEL LLANO). Datos registrales. T 364 , F 166, S 8, H SA 11602, I/A 4 (11.06.13).
- 24/11/2010#960218Ampliación de capital
ENCIFORES SL. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 5.511,00 Euros. Datos registrales. T 364 , F 165, S 8, H SA 11602, I/A 3 (11.11.10).
- 24/11/2010#960217Ampliación de capital
ENCIFORES SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.011,00 Euros. Datos registrales. T 364 , F 165, S 8, H SA 11602, I/A 2 (11.11.10).
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 — Silvicultura y otras actividades forestales — are listed together.