ENCODE REALTY SL
Hoja M772643· NIF B09755554
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/07/2022
- Directors :
- Checa Garcia Francisco, Serrano Esteban Daniel
Legal information
Legal information for ENCODE REALTY SL
Activity
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa, el arrendamiento y explotacion de toda clase de bienes inmuebles, la contratacion, gestion, proyeccion , construccion y ejecucion de toda clase de obras publicas o privadas.
Directors and representatives
Directors
Current
- Checa Garcia FranciscoSince 04/07/2022Administrador Solidario
- Serrano Esteban DanielSince 04/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- ENCODE VENTURES SL100 %
Legal entity · since 11/07/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ENCODE VENTURES SL100 %Vigente
Legal entity · since 11/07/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/07/2022· Registered 04/07/2022· I/A 1
- Declaración de unipersonalidadPublished 11/07/2022· Registered 04/07/2022· I/A 1
- NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 1
Changes
- 11/07/2022Declaración de unipersonalidad
ENCODE VENTURES SL
Capital · events
- 11/07/2022ConstituciónInitial capital: 3 100,00 €
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)
- 11/07/2022#7067914ConstituciónDeclaración de unipersonalidadNombramientos
ENCODE REALTY SL. Constitución. Comienzo de operaciones: 9.02.22. Objeto social: La compraventa, el arrendamiento y explotacion de toda clase de bienes inmuebles, la contratacion, gestion, proyeccion , construccion y ejecucion de toda clase de obras …
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.