ENCOCEDRO SOCIEDAD LIMITADA
Hoja Z47978· NIF B99233207
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,06 €
- Incorporation :
- 02/02/2009
- Director :
- Vidarte Hernandez Estefania
Legal information
Legal information for ENCOCEDRO SOCIEDAD LIMITADA
Activity
ENCOCEDRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 2 February 2009. The Spanish commercial register has published 8 filings for this company, from 2 February 2009 to 9 August 2016, across 4 distinct types of filing. Its registered share capital is 3 005,06 €.
Corporate purpose
1º.- La promoción, construcción, conservación, reparación y derribo de toda clase de edificaciones rústicas, urbanas, industriales, comerciales, de servicios, recreativas, urbanizaciones o de cualquier tipo. 2º.- La compra yventa de toda clase de inmuebles, tanto rústicos como urbanos e industriale.
Directors and representatives
Directors
Current
- Vidarte Hernandez EstefaniaSince 05/05/2010Administrador Único
Former
- Vidarte Hernandez Ana MariaCeased on 05/05/2010Administrador Único
Authorised representatives
Current
- Since 10/02/2012
- Val Garcia MiguelSince 10/02/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 5
- NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 4
- Cambio de domicilio socialPublished 11/08/2011· Registered 01/08/2011· I/A 3
- Ceses/DimisionesPublished 14/05/2010· Registered 05/05/2010· I/A 2
- NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 2
- ConstituciónPublished 02/02/2009· Registered 21/01/2009· I/A 1
- NombramientosPublished 02/02/2009· Registered 21/01/2009· I/A 1
Changes
- 11/08/2011Cambio de domicilio social
C/ RONDA DEL LAGO 16 - C.P
Capital · events
- 02/02/2009ConstituciónInitial capital: 3 005,06 €
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)
- 09/08/2016#3977801
ENCOCEDRO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3685 , F 52, S 8, H Z 47978, I/A 5 B (25.07.16).
- 22/02/2012#1606563Nombramientos
ENCOCEDRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: VAL GARCIA MIGUEL. Datos registrales. T 3685 , F 52, S 8, H Z 47978, I/A 5 (10.02.12).
- 22/02/2012#1606562Nombramientos
ENCOCEDRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERNANDEZ MARTINEZ MARIA DE LOS ANGELES. Datos registrales. T 3685 , F 51, S 8, H Z 47978, I/A 4 (10.02.12).
- 11/08/2011#1340308Cambio de domicilio social
ENCOCEDRO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RONDA DEL LAGO 16 - C.P. 50.298 (PINSEQUE). Datos registrales. T 3685 , F 51, S 8, H Z 47978, I/A 3 ( 1.08.11).
- 14/05/2010#721237Ceses/DimisionesNombramientos
ENCOCEDRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIDARTE HERNANDEZ ANA MARIA. Nombramientos. Adm. Unico: VIDARTE HERNANDEZ ESTEFANIA. Datos registrales. T 3685 , F 51, S 8, H Z 47978, I/A 2 ( 5.05.10).
- 02/02/2009#46168ConstituciónNombramientos
ENCOCEDRO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: 1º.- La promoción, construcción, conservación, reparación y derribo de toda clase de edificaciones rústicas, urbanas, industriales, comerciales, de servicios,…
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 2009
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 — Zaragoza — are listed together, with their address.