ENCLAVE CREATIVA EDICIONES SL

Hoja M333086· NIF B83701672

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Molina Rubio Elena

Legal information

Legal information for ENCLAVE CREATIVA EDICIONES SL

NIF
Hoja registral
IRUS1000271364559
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 19050 · Folio 201 · Hoja M333086
StatusVigente

Activity

ENCLAVE CREATIVA EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 8 filings for this company, from 19 October 2011 to 24 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ENCLAVE CREATIVA EDIC…Molina Rubio ElenaMolina Rubio Elena

Registered actos

  1. Cambio de domicilio socialPublished 24/05/2023· Registered 17/05/2023· I/A 8
  2. Otros conceptosPublished 21/09/2018· Registered 12/09/2018· I/A 7
  3. NombramientosPublished 06/11/2017· Registered 26/10/2017· I/A 6
  4. Ceses/DimisionesPublished 16/01/2015· Registered 09/01/2015· I/A 5
  5. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 5
  6. Ceses/DimisionesPublished 19/10/2011· Registered 05/10/2011· I/A 4
  7. NombramientosPublished 19/10/2011· Registered 05/10/2011· I/A 4
  8. Cambio de domicilio socialPublished 19/10/2011· Registered 05/10/2011· I/A 4

Changes

  1. 24/05/2023Cambio de domicilio social

    AVDA DE LOS PINOS 2 1 - LOCAL 28

  2. 19/10/2011Cambio de domicilio social

    PLAZA JOSE ANTONIO 5 1 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 24/05/2023#7545426
    Cambio de domicilio social
    ENCLAVE CREATIVA EDICIONES SL. Cambio de domicilio social. AVDA DE LOS PINOS 2 1 - LOCAL 28. CENTRO COMERCIAL (ALCALA DE HENARES). Datos registrales. T 19050 , F 201, S 8, H M 333086, I/A 8 (17.05.23).
  2. 21/09/2018#5058182
    Otros conceptos
    ENCLAVE CREATIVA EDICIONES SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 6ª, EN CUANTO A LA INCORPORACION DE UNA NUEVA FACULTAD A LOS PODERES CONFERIDOS. Datos registrales. T 19050 , F 201, S 8, H M 333086, I/A 7 (12.09.18).
  3. 06/11/2017#4606715
    Nombramientos
    ENCLAVE CREATIVA EDICIONES SL. Nombramientos. Apoderado: MOLINA FERNANDEZ EMILIO;LOPEZ GARCIA ANA. Datos registrales. T 19050 , F 200, S 8, H M 333086, I/A 6 (26.10.17).
  4. 16/01/2015#3142866
    Ceses/DimisionesNombramientos
    ENCLAVE CREATIVA EDICIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA ANA. Nombramientos. Adm. Unico: MOLINA RUBIO ELENA. Datos registrales. T 19050 , F 200, S 8, H M 333086, I/A 5 ( 9.01.15).
  5. 19/10/2011#1419403
    Ceses/DimisionesNombramientosCambio de domicilio social
    ENCLAVE CREATIVA EDICIONES SL. Ceses/Dimisiones. Adm. Unico: MOLINA FERNANDEZ EMILIO. Nombramientos. Adm. Unico: LOPEZ GARCIA ANA. Cambio de domicilio social. PLAZA JOSE ANTONIO 5 1 (POZUELO DE ALARCON). Datos registrales. T 19050 , F 200, S 8, H M 3…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS PINOS 2 1 - LOCAL 28, Alcalá de Henares, 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 — Comercio al por menor de libros en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector