ENCOFIL SL
Hoja LO7541· NIF B26318485
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martorell Vea Sergio
Legal information
Legal information for ENCOFIL SL
Activity
ENCOFIL SL is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 10 filings for this company, from 13 August 2010 to 30 March 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Martorell Vea SergioSince 11/01/2013Administrador Único
Former
- Oliva Cristobal RamonCeased on 11/01/2013Administrador Único
- Anta Martinez Maria JoseCeased on 29/03/2012Administrador Único
- Sainz Ruiz De Zuazu Jose LuisCeased on 22/02/2012Administrador Único
- Saenz Aguado ValvaneraCeased on 04/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/01/2013· Registered 11/01/2013· I/A 9
- NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 9
- Declaración de unipersonalidadPublished 07/09/2012· Registered 28/08/2012· I/A 8
- Ceses/DimisionesPublished 11/04/2012· Registered 29/03/2012· I/A 7
- NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 7
- Ceses/DimisionesPublished 02/03/2012· Registered 22/02/2012· I/A 6
- NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 6
- Ceses/DimisionesPublished 13/08/2010· Registered 04/08/2010· I/A 5
- NombramientosPublished 13/08/2010· Registered 04/08/2010· I/A 5
Changes
- 07/09/2012Declaración de unipersonalidad
OLIVA CRISTOBAL RAMON
Timeline (BORME)
- 30/03/2017#4314889
ENCOFIL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 490 , F 143, S 8, H LO 7541, I/A 9 H (14.03.17).
- 18/01/2013#2077539Ceses/DimisionesNombramientos
ENCOFIL SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTORELL VEA SERGIO. Ceses/Dimisiones. Adm. Unico: OLIVA CRISTOBAL RAMON. Nombramientos. Adm. Unico: MARTORELL VEA SERGIO. Datos registrales. T 490 , F 143, S 8, H LO 7541, I/A 9… - 07/09/2012#1886851Declaración de unipersonalidad
ENCOFIL SL. Declaración de unipersonalidad. Socio único: OLIVA CRISTOBAL RAMON. Datos registrales. T 490 , F 143, S 8, H LO 7541, I/A 8 (28.08.12).
- 11/04/2012#1679628Ceses/DimisionesNombramientos
ENCOFIL SL. Ceses/Dimisiones. Adm. Unico: ANTA MARTINEZ MARIA JOSE. Nombramientos. Adm. Unico: OLIVA CRISTOBAL RAMON. Datos registrales. T 490 , F 143, S 8, H LO 7541, I/A 7 (29.03.12).
- 02/03/2012#1621589Ceses/DimisionesNombramientos
ENCOFIL SL. Ceses/Dimisiones. Adm. Unico: SAINZ RUIZ DE ZUAZU JOSE LUIS. Nombramientos. Adm. Unico: ANTA MARTINEZ MARIA JOSE. Datos registrales. T 490 , F 143, S 8, H LO 7541, I/A 6 (22.02.12).
- 13/08/2010#844663Ceses/DimisionesNombramientos
ENCOFIL SL. Ceses/Dimisiones. Adm. Unico: SAENZ AGUADO VALVANERA. Nombramientos. Adm. Unico: SAINZ RUIZ DE ZUAZU JOSE LUIS. Datos registrales. T 490 , F 142, S 8, H LO 7541, I/A 5 ( 4.08.10).
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
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 — La Rioja — are listed together, with their address.