ENCLAVE VERDE SL
Hoja MA40250· NIF B92112630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 258 600,00 €
- Directors :
- Rodriguez Caro Fernando, Guerrero Dominguez Jose
Legal information
Legal information for ENCLAVE VERDE SL
Activity
ENCLAVE VERDE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 5 filings for this company, from 30 April 2012 to 19 June 2013, across 5 distinct types of filing. Its registered share capital is 258 600,00 €.
Directors and representatives
Directors
Current
- Rodriguez Caro FernandoSince 18/04/2012Administrador Solidario
- Guerrero Dominguez JoseSince 18/04/2012Administrador Solidario
Former
- Villalon Sanchez SebastianCeased on 18/04/2012Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 19/06/2013· Registered 10/06/2013· I/A 6
- Ceses/DimisionesPublished 30/04/2012· Registered 18/04/2012· I/A 5
- NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 5
- Modificaciones estatutariasPublished 30/04/2012· Registered 18/04/2012· I/A 5
- Cambio de domicilio socialPublished 30/04/2012· Registered 18/04/2012· I/A 5
Changes
- 30/04/2012Cambio de domicilio social
C/ CANALES 10-2 (MALAGA)
- 30/04/2012Modificaciones estatutarias
Capital · events
- 19/06/2013Ampliación de capitalResulting capital: 258 600,00 € (+135 000,00 €)
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)
- 19/06/2013#2332105Ampliación de capital
ENCLAVE VERDE SL. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 258.600,00 Euros. Datos registrales. T 2473, L 1386, F 189, S 8, H MA 40250, I/A 6 (10.06.13).
- 30/04/2012#1706746Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ENCLAVE VERDE SL. Ceses/Dimisiones. Adm. Mancom.: GUERRERO DOMINGUEZ JOSE;VILLALON SANCHEZ SEBASTIAN. Nombramientos. Adm. Solid.: GUERRERO DOMINGUEZ JOSE;RODRIGUEZ CARO FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.