ENCINAR 2023 SL

Hoja M819327· NIF B70749221

Struck off · 08/04/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2024

Legal information

Legal information for ENCINAR 2023 SL

NIF
Hoja registral
IRUS1000385240976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2024
LocalityMadrid
Register referenceTomo 46679 · Folio 1 · Hoja M819327
StatusExtinguida

Activity

ENCINAR 2023 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 April 2024. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE HOLDING.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
ENCINAR 2023 SLCuens Gonzalez RobertoCuens Gonzalez Rober…HYDROCORP SPAIN SLHYDROCORP SPAIN SLRESIDENCIAS GERONTOLOGICAS SARESIDENCIAS GERONTOL…DORMIMUEBLE SLDORMIMUEBLE SLSAN ROCUME INVERSIONES SLSAN ROCUME INVERSION…CUGONRI SOCIEDAD LIMITADACUGONRI SOCIEDAD LIM…TELE CASH SLTELE CASH SLCUGON GLOBAL ADVISORS SLCUGON GLOBAL ADVISOR…HAIM 2000 SLHAIM 2000 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENCINAR 2023 SLCuens Gonzalez RobertoCuens Gonzalez Rober…

Beneficial owner (UBO)

Cuens Gonzalez Roberto100 %

Individual · ultimate beneficial owner · since 08/04/2024

Beneficial owner network map

2 nodes Person Company
ENCINAR 2023 SLCuens Gonzalez RobertoCuens Gonzalez Rober…

Registered actos

  1. ConstituciónPublished 08/04/2024· Registered 25/03/2024· I/A 1
  2. Declaración de unipersonalidadPublished 08/04/2024· Registered 25/03/2024· I/A 1
  3. NombramientosPublished 08/04/2024· Registered 25/03/2024· I/A 1
  4. DisoluciónPublished 08/04/2024· Registered 25/03/2024· I/A 1
  5. ExtinciónPublished 08/04/2024· Registered 25/03/2024· I/A 1

Changes

  1. 08/04/2024Declaración de unipersonalidad

    CUENS GONZALEZ ROBERTO

  2. 08/04/2024Disolución
  3. 08/04/2024Extinción

Capital · events

  1. 08/04/2024Constitución
    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. 08/04/2024#8022060
    ConstituciónDeclaración de unipersonalidadNombramientosDisoluciónExtinción
    ENCINAR 2023 SL. Constitución. Comienzo de operaciones: 27.12.23. Objeto social: ACTIVIDADES DE HOLDING. Domicilio: C/ DEL AGUILA 23 - LOCAL BAJO IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CUENS GONZALEZ…

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 2024

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 addressC/ DEL AGUILA 23 - LOCAL BAJO IZQUIERDA (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector