ENCINAVA SOCIEDAD LIMITADA
Hoja LO20005· NIF B72688427
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 58 000,00 €
- Incorporation :
- 28/11/2022
- Director :
- Fernandez Fernandez Lucio
Legal information
Legal information for ENCINAVA SOCIEDAD LIMITADA
Activity
ENCINAVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 28 November 2022. The Spanish commercial register has published 4 filings for this company, from 28 November 2022 to 7 October 2024, across 3 distinct types of filing. Its registered share capital is 58 000,00 €.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Corporate purpose
alquiler de todo tipo de bienes incluidas explotaciones fotovoltaicas. Las operaciones integrantes del objeto social podrán ser realizadas por la sociedad ya directamente, o mediante la titularidad de acciones o participaciones en otras sociedades, o mediante cualesquiera otras formas admitidas en.
Directors and representatives
Directors
Current
- Fernandez Fernandez LucioSince 30/09/2024Administrador Único
Former
- Heras Santolaya Maria Del PilarCeased on 04/07/2024Administrador Único
Directors network map
Registered actos
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 4
- Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 3
- ConstituciónPublished 28/11/2022· Registered 17/11/2022· I/A 1
- NombramientosPublished 28/11/2022· Registered 17/11/2022· I/A 1
Capital · events
- 28/11/2022ConstituciónInitial capital: 58 000,00 €
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)
- 07/10/2024#8281458Nombramientos
ENCINAVA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ LUCIO. Datos registrales. S 8 , H LO 20005, I/A 4 (30.09.24).
- 11/07/2024#8165048Ceses/Dimisiones
ENCINAVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERAS SANTOLAYA MARIA DEL PILAR. Datos registrales. S 8 , H LO 20005, I/A 3 ( 4.07.24).
- 28/11/2022#7265518ConstituciónNombramientos
ENCINAVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.10.22. Objeto social: alquiler de todo tipo de bienes incluidas explotaciones fotovoltaicas. Las operaciones integrantes del objeto social podrán ser realizadas por la sociedad ya …
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 2022
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.