ENCOFAMES S.L
Hoja B503971· NIF B67014712
- Registered address :
- Activity :
- Perforaciones y sondeos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 11 000,00 €
- Incorporation :
- 07/06/2017
- Director :
- Merchante Machado Francisco
Legal information
Legal information for ENCOFAMES S.L
Activity
ENCOFAMES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Perforaciones y sondeos” (CNAE 4313). It was incorporated on 7 June 2017. The Spanish commercial register has published 11 filings for this company, from 7 June 2017 to 3 February 2022, across 3 distinct types of filing. Its registered share capital is 11 000,00 €.
Economic activity (CNAE)
4313 · Perforaciones y sondeos
Corporate purpose
MANIPULACION DEL HIERRO EN GENERAL, FORJA Y ESTAMPADO, EMBUTICION, TROQUELADO DE METALES, HIERROS, EL COMERCIO AL MAYOR DE MATERIALES DE CONSTRUCCION Y LA CONSTRUCCION COMPLETA, REPARACION Y CONSERVACION DE EDIFICACIONES ETC.
Directors and representatives
Directors
Current
- Merchante Machado FranciscoSince 26/01/2022Administrador Único
Former
- Castell Serrano JuanaCeased on 26/01/2022Administrador Único
- Espejo Castell Ana BelenCeased on 03/04/2019Administrador Único
Authorised representatives
Current
- Espejo Castell MontserratSince 05/02/2018Apoderado Solidario
Former
- Merchante Machado FernandoCeased on 27/01/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 8
- RevocacionesPublished 03/02/2022· Registered 27/01/2022· I/A 7
- RevocacionesPublished 03/02/2022· Registered 26/01/2022· I/A 6
- NombramientosPublished 03/02/2022· Registered 26/01/2022· I/A 6
- RevocacionesPublished 11/04/2019· Registered 03/04/2019· I/A 5
- NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 5
- NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 4
- RevocacionesPublished 20/02/2019· Registered 13/02/2019· I/A 3
- NombramientosPublished 14/02/2018· Registered 05/02/2018· I/A 2
- ConstituciónPublished 07/06/2017· Registered 30/05/2017· I/A 1
- NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 1
Capital · events
- 07/06/2017ConstituciónInitial capital: 11 000,00 €
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)
- 03/02/2022#6793707Nombramientos
ENCOFAMES S.L. Nombramientos. APODERAD.SOL: ESPEJO CASTELL MONTSERRAT. Datos registrales. T 45951 , F 187, S 8, H B 503971, I/A 8 (27.01.22).
- 03/02/2022#6793704Revocaciones
ENCOFAMES S.L. Revocaciones. APODERAD.SOL: MERCHANTE MACHADO FERNANDO. Datos registrales. T 45951 , F 187, S 8, H B 503971, I/A 7 (27.01.22).
- 03/02/2022#6793703RevocacionesNombramientos
ENCOFAMES S.L. Revocaciones. ADM.UNICO: CASTELL SERRANO JUANA. Nombramientos. ADM.UNICO: MERCHANTE MACHADO FRANCISCO. Datos registrales. T 45951 , F 187, S 8, H B 503971, I/A 6 (26.01.22).
- 11/04/2019#5351718RevocacionesNombramientos
ENCOFAMES S.L. Revocaciones. ADM.UNICO: ESPEJO CASTELL ANA BELEN. Nombramientos. ADM.UNICO: CASTELL SERRANO JUANA. Datos registrales. T 45951 , F 187, S 8, H B 503971, I/A 5 ( 3.04.19).
- 20/02/2019#5267792Nombramientos
ENCOFAMES S.L. Nombramientos. APODERAD.SOL: MERCHANTE MACHADO FERNANDO. Datos registrales. T 45951 , F 186, S 8, H B 503971, I/A 4 (13.02.19).
- 20/02/2019#5267791Revocaciones
ENCOFAMES S.L. Revocaciones. APODERAD.SOL: ESPEJO CASTELL MONTSERRAT. Datos registrales. T 45951 , F 186, S 8, H B 503971, I/A 3 (13.02.19).
- 14/02/2018#4745612Nombramientos
ENCOFAMES S.L. Nombramientos. APODERAD.SOL: ESPEJO CASTELL MONTSERRAT. Datos registrales. T 45951 , F 185, S 8, H B 503971, I/A 2 ( 5.02.18).
- 07/06/2017#4407283ConstituciónNombramientos
ENCOFAMES S.L. Constitución. Comienzo de operaciones: 18.05.17. Objeto social: MANIPULACION DEL HIERRO EN GENERAL, FORJA Y ESTAMPADO, EMBUTICION, TROQUELADO DE METALES, HIERROS, EL COMERCIO AL MAYOR DE MATERIALES DE CONSTRUCCION Y LA CONSTRUCCION COM…
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 2017
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
Spanish companies in the same line of business — Perforaciones y sondeos — are listed together.