ENCOFRADOS MF SL
Hoja TO22686· NIF B45584653
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Navarro Mariano
- Former name :
- ENCOFRADOS TRES HERMANOS SL
Legal information
Legal information for ENCOFRADOS MF SL
Activity
ENCOFRADOS MF SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 19 April 2017 to 11 September 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4341
Directors and representatives
Directors
Current
- Fernandez Navarro MarianoSince 10/04/2017Administrador Único
Former
- Fernandez Navarro Juan ManuelCeased on 10/04/2017Administrador Solidario
- Fernandez Navarro RaulCeased on 10/04/2017Administrador Solidario
Authorised representatives
Current
- Botija Fernandez YolandaSince 03/09/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Navarro Mariano100 %
Individual · ultimate beneficial owner · since 19/04/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 11/09/2020· Registered 03/09/2020· I/A 3
- Declaración de unipersonalidadPublished 19/04/2017· Registered 10/04/2017· I/A 2
- Ceses/DimisionesPublished 19/04/2017· Registered 10/04/2017· I/A 2
- NombramientosPublished 19/04/2017· Registered 10/04/2017· I/A 2
- Cambio de denominación socialPublished 19/04/2017· Registered 10/04/2017· I/A 2
Changes
- 11/09/2020Cambio de denominación social
ENCOFRADOS TRES HERMANOS SL→ENCOFRADOS MF SL
- 19/04/2017Declaración de unipersonalidad
FERNANDEZ NAVARRO MARIANO
Timeline (BORME)
- 11/09/2020#6032738Nombramientos
ENCOFRADOS MF SL. Nombramientos. Apoderado: BOTIJA FERNANDEZ YOLANDA. Datos registrales. T 1291 , F 68, S 8, H TO 22686, I/A 3 ( 3.09.20).
- 19/04/2017#4342180
Company name: ENCOFRADOS TRES HERMANOS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialENCOFRADOS TRES HERMANOS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ NAVARRO MARIANO. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ NAVARRO JUAN MANUEL;FERNANDEZ NAVARRO RAUL;FERNANDEZ NAVARRO MARIANO. Nombramientos. Adm. Unico: FERNANDEZ N…
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
Spanish companies in the same line of business — CNAE 4341 — are listed together.