filings.es

ENCODE WEB SL

Hoja M511091· NIF B86114725

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
02/02/2011
Director :
Arco Romero Estibaliz

Legal information

Legal information for ENCODE WEB SL

NIF
Hoja registral
IRUS1000286381166
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date02/02/2011
LocalityMadrid
Phone
Register referenceTomo 28380 · Folio 171 · Hoja M511091

Activity

Economic activity (CNAE)

6290

Corporate purpose

COMERCIALIZACION DE SERVICIOS INFORMATICOS: DESARROLLO DE PAGINAS WEB, MANTENIMIENTO DE EQUIPOS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 20/01/2017· Registered 12/01/2017· I/A 4
  2. Ceses/DimisionesPublished 20/01/2017· Registered 12/01/2017· I/A 3
  3. NombramientosPublished 20/01/2017· Registered 12/01/2017· I/A 3
  4. Cambio de domicilio socialPublished 20/01/2017· Registered 12/01/2017· I/A 3
  5. NombramientosPublished 14/03/2011· Registered 03/03/2011· I/A 2
  6. ConstituciónPublished 02/02/2011· Registered 24/01/2011· I/A 1
  7. NombramientosPublished 02/02/2011· Registered 24/01/2011· I/A 1

Capital — events

  1. 02/02/2011Constitución
    Initial capital: 30 000,00 €

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)

  1. 20/01/2017#4203165
    Revocaciones
    ENCODE WEB SL. Revocaciones. Apoderado: ALONSO CALVO DAVID. Datos registrales. T 28380 , F 171, S 8, H M 511091, I/A 4 (12.01.17).
  2. 20/01/2017#4203164
    Ceses/DimisionesNombramientosCambio de domicilio social
    ENCODE WEB SL. Ceses/Dimisiones. Adm. Unico: DIAZ CALVO CARLOS GUILLERMO. Nombramientos. Adm. Unico: ARCO ROMERO ESTIBALIZ. Cambio de domicilio social. C/ VECINOS DEL POZO 3 - 1º G (MADRID). Datos registrales. T 28380 , F 171, S 8, H M 511091, I/A 3 …
  3. 14/03/2011#1119147
    Nombramientos
    ENCODE WEB SL. Nombramientos. Apoderado: ALONSO CALVO DAVID. Datos registrales. T 28380 , F 170, S 8, H M 511091, I/A 2 ( 3.03.11).
  4. 02/02/2011#1049544
    ConstituciónNombramientos
    ENCODE WEB SL. Constitución. Comienzo de operaciones: 4.01.11. Objeto social: COMERCIALIZACION DE SERVICIOS INFORMATICOS: DESARROLLO DE PAGINAS WEB, MANTENIMIENTO DE EQUIPOS INFORMATICOS. Domicilio: C/ MARQUES DE LA VALDAVIA, 109, PORTAL 1 -4º B (ALC…

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 2011

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.