ENCODE VENTURES SL
Hoja M738201· NIF B04941340
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/04/2021
- Directors :
- Checa Garcia Francisco, Serrano Esteban Daniel
Legal information
Legal information for ENCODE VENTURES SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTUAR COMO SOCIEDAD HOLDING.
Directors and representatives
Directors
Current
- Checa Garcia FranciscoSince 25/03/2021Administrador Solidario
- Serrano Esteban DanielSince 25/03/2021Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 05/04/2021· Registered 25/03/2021· I/A 1
- NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 1
Capital · events
- 05/04/2021ConstituciónInitial 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)
- 05/04/2021#6339275ConstituciónNombramientos
ENCODE VENTURES SL. Constitución. Comienzo de operaciones: 11.03.21. Objeto social: ACTUAR COMO SOCIEDAD HOLDING. Domicilio: C/ ISAAC PERAL, 14, POLIGONO INDUSTRIAL VALDEARENA (ARROYOMOLINOS). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: CHEC…
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 2021
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.