ENCINAHERMOSA S.L

Hoja SA5876· NIF B37337466

VigenteSalamanca
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Share capital :
540 900,00 €
Directors :
Martinez Gomez-Rodulfo Juan De La Cruz Jose, Martinez Gomez-Rodulfo Maria Cruz, Martinez Gomez-Rodulfo Jose Manuel

Legal information

Legal information for ENCINAHERMOSA S.L

NIF
Hoja registral
IRUS1000054489675
Share capital540 900,00 €
Register referenceTomo 192 · Folio 80 · Hoja SA5876
StatusVigente

Activity

ENCINAHERMOSA S.L has its registered office in Salamanca, Castilla y León. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 6 filings for this company, from 21 December 2010 to 25 March 2022, across 5 distinct types of filing. Its registered share capital is 540 900,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ENCINAHERMOSA S.LMartinez Gomez-Rodulfo Jose ManuelMartinez Gomez-Rodul…Martinez Gomez-Rodulfo Juan De La Cruz JoseMartinez Gomez-Rodul…Martinez Gomez-Rodulfo Maria CruzMartinez Gomez-Rodul…AVM ASESORIA VETERINARIA MEDICA SLAVM ASESORIA VETERIN…

Registered actos

  1. Modificaciones estatutariasPublished 25/03/2022· Registered 16/03/2022· I/A 7
  2. Ampliación de capitalPublished 08/01/2015· Registered 26/12/2014· I/A 6
  3. NombramientosPublished 21/12/2010· Registered 03/12/2010· I/A 5
  4. Ceses/DimisionesPublished 21/12/2010· Registered 03/12/2010· I/A 4
  5. NombramientosPublished 21/12/2010· Registered 03/12/2010· I/A 4
  6. Cambio de domicilio socialPublished 21/12/2010· Registered 03/12/2010· I/A 4

Changes

  1. 25/03/2022Modificaciones estatutarias
  2. 21/12/2010Cambio de domicilio social

    C/ CANDELARIO 2 Ptl.K 5º A (SALAMANCA)

Capital · events

  1. 08/01/2015Ampliación de capital
    Resulting capital: 540 900,00 € (+18 030,00 €)

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. 25/03/2022#6878624
    Modificaciones estatutarias
    ENCINAHERMOSA S.L. Modificaciones estatutarias. Artículo 29º.- El cargo de Administrador será RETRIBUIDO. La remuneración consistirá en una cantidad fija anual. El importe máximo de la remuneración anual del conjunto de los administradores en su cond…
  2. 08/01/2015#10474995
    Ampliación de capital
    ENCINAHERMOSA S.L. Ampliación de capital. Capital: 18.030,00 Euros. Resultante Suscrito: 540.900,00 Euros. Datos registrales. T 192 , F 79, S 8, H SA 5876, I/A 6 (26.12.14).
  3. 21/12/2010#995278
    Nombramientos
    ENCINAHERMOSA S.L. Nombramientos. Apoderado: GOMEZ-RODULFO GOMEZ MARIA MERCEDES. Datos registrales. T 192 , F 79, S 8, H SA 5876, I/A 5 ( 3.12.10).
  4. 21/12/2010#995277
    Ceses/DimisionesNombramientosCambio de domicilio social
    ENCINAHERMOSA S.L. Ceses/Dimisiones. Adm. Solid.: GOMEZ-RODULFO GOMEZ MARIA MERCEDES;MARTINEZ GOMEZ-RODULFO BEATRIZ. Nombramientos. Adm. Solid.: MARTINEZ GOMEZ-RODULFO JUAN DE LA CRUZ JOSE;MARTINEZ GOMEZ-RODULFO JOSE MANUEL;MARTINEZ GOMEZ-RODULFO MAR…

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

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

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 addressC/ CANDELARIO 2 Ptl.K 5º A (SALAMANCA), Salamanca
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector