ENCLAR SPAIN SL

Hoja L27840· NIF B25781485

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
503 000,00 €
Incorporation :
02/07/2014
Directors :
Cerqueda Chilaud Jordi, Visent Garcia Ramon, Visent Molne Gerard, Visent Guitart Jordi

Legal information

Legal information for ENCLAR SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital503 000,00 €
Incorporation date02/07/2014
LocalityLa Seu d'Urgell
Register referenceTomo 1388 · Folio 116 · Hoja L27840
StatusVigente

Activity

ENCLAR SPAIN SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). It was incorporated on 2 July 2014. The Spanish commercial register has published 6 filings for this company, from 2 July 2014 to 12 April 2018, across 5 distinct types of filing. Its registered share capital is 503 000,00 €.

Corporate purpose

La compra-venta, construcción, promoción, explotación y administración inmobiliaria; la adquisición, tenencia y administración, por cuenta propia, de toda clase de bienes muebles, valores mobiliarios y otros activos financieros.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • ESTACIO SERVEI ENCLAR SA100 %

    Legal entity · since 02/07/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ESTACIO SERVEI ENCLAR SA100 %

Legal entity · since 02/07/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 12/04/2018· Registered 05/04/2018· I/A 3
  2. Ceses/DimisionesPublished 05/05/2017· Registered 25/04/2017· I/A 2
  3. NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 2
  4. ConstituciónPublished 02/07/2014· Registered 23/06/2014· I/A 1
  5. Declaración de unipersonalidadPublished 02/07/2014· Registered 23/06/2014· I/A 1
  6. NombramientosPublished 02/07/2014· Registered 23/06/2014· I/A 1

Changes

  1. 02/07/2014Declaración de unipersonalidad

    ESTACIO SERVEI ENCLAR SA

Capital · events

  1. 12/04/2018Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  2. 02/07/2014Constitución
    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. 12/04/2018#4835860
    Ampliación de capital
    ENCLAR SPAIN SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 1388 , F 116, S 8, H L 27840, I/A 3 ( 5.04.18).
  2. 05/05/2017#4360036
    Ceses/DimisionesNombramientos
    ENCLAR SPAIN SL. Ceses/Dimisiones. Adm. Solid.: CERQUEDA CHILAUD CRISTIA. Nombramientos. Adm. Solid.: CERQUEDA CHILAUD JORDI. Datos registrales. T 1388 , F 115, S 8, H L 27840, I/A 2 (25.04.17).
  3. 02/07/2014#2873440
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENCLAR SPAIN SL. Constitución. Comienzo de operaciones: 12.06.14. Objeto social: La compra-venta, construcción, promoción, explotación y administración inmobiliaria; la adquisición, tenencia y administración, por cuenta propia, de toda clase de biene…

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 2014

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 addressPLAZA CATALUNYA 3 (SEU D'URGELL (LA)), La Seu D'urgell, Lleida

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province