ENCILANT SOCIEDAD LIMITADA
Hoja SE37272· NIF B41954249
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lora Martin Juan
Legal information
Legal information for ENCILANT SOCIEDAD LIMITADA
Activity
ENCILANT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 9 filings for this company, from 9 May 2013 to 16 March 2026, across 7 distinct types of filing.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Directors and representatives
Directors
Current
- Lora Martin JuanSince 26/04/2013Administrador Único
Former
- Rodriguez Quiros ManuelCeased on 26/04/2013Administrador Mancomunado
Auditors
Current
- R.SSince 25/03/2025Auditor
Directors network map
Cap table · shareholdings
- Lora Martin Juan100 %
Individual · since 16/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lora Martin Juan100 %
Individual · ultimate beneficial owner · since 16/03/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/03/2026· Registered 06/03/2026· I/A 8
- Reducción de capitalPublished 05/03/2026· Registered 26/02/2026· I/A 7
- Ampliación de capitalPublished 05/03/2026· Registered 26/02/2026· I/A 7
- Modificaciones estatutariasPublished 05/03/2026· Registered 26/02/2026· I/A 7
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 6
- Ceses/DimisionesPublished 09/05/2013· Registered 26/04/2013· I/A 4
- NombramientosPublished 09/05/2013· Registered 26/04/2013· I/A 4
- Modificaciones estatutariasPublished 09/05/2013· Registered 26/04/2013· I/A 4
- Cambio de domicilio socialPublished 09/05/2013· Registered 26/04/2013· I/A 4
Changes
- 16/03/2026Declaración de unipersonalidad
LORA MARTIN JUAN
- 05/03/2026Modificaciones estatutarias
- 09/05/2013Cambio de domicilio social
C/ MANUEL DE FALLA 30 (LANTEJUELA (LA))
- 09/05/2013Modificaciones estatutarias
Capital · events
- 05/03/2026Reducción de capitalAmpliación de capital−78 000,00 €
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)
- 16/03/2026#9126348Declaración de unipersonalidad
ENCILANT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LORA MARTIN JUAN. Datos registrales. S 8 , H SE 37272, I/A 8 ( 6.03.26).
- 05/03/2026#9107800Reducción de capitalAmpliación de capitalModificaciones estatutarias
ENCILANT SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 78.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 78.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Modificaciones estatutarias. Artículo de los… - 01/04/2025#8570550Nombramientos
ENCILANT SOCIEDAD LIMITADA. Nombramientos. Auditor: R.S. AUDITORA SLP. Datos registrales. S 8 , H SE 37272, I/A 6 (25.03.25).
- 09/05/2013#2266509Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ENCILANT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LORA MARTIN JUAN;RODRIGUEZ QUIROS MANUEL. Nombramientos. Adm. Unico: LORA MARTIN JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admini…
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 — Corte, tallado y acabado de la piedra — are listed together.