ENCOMEL 2006, SL
Hoja ML1466· NIF B52016912
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ENCOMEL 2006, SL
Activity
ENCOMEL 2006, SL is a Sociedad Limitada (SL) with its registered office in Melilla. The Spanish commercial register has published 10 filings for this company, from 18 November 2011 to 27 February 2015, across 8 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
=ARTICULO 2º.- Constituye el objeto social:= 1.- La construcción completa,reparación, conservación, promoción y venta de edificaciones, tanto de carácter público como privado. 2.- Comercio mayor y menor, así como importacióny exportación de todo tipo de materiales de construcción y sus acceso.
Directors and representatives
Directors
Former
- Conesa Minguez AntonioCeased on 08/11/2011Administrador Mancomunado
- Seron Juan Jose AntonioCeased on 03/02/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 18/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2015· Registered 03/02/2015· I/A 4
- NombramientosPublished 27/02/2015· Registered 03/02/2015· I/A 4
- DisoluciónPublished 27/02/2015· Registered 03/02/2015· I/A 4
- ExtinciónPublished 27/02/2015· Registered 03/02/2015· I/A 4
- Declaración de unipersonalidadPublished 18/11/2011· Registered 08/11/2011· I/A 3
- Ceses/DimisionesPublished 18/11/2011· Registered 08/11/2011· I/A 3
- NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 3
- Modificaciones estatutariasPublished 18/11/2011· Registered 08/11/2011· I/A 3
- Cambio de domicilio socialPublished 18/11/2011· Registered 08/11/2011· I/A 3
- Cambio de objeto socialPublished 18/11/2011· Registered 08/11/2011· I/A 3
Changes
- 27/02/2015Disolución
- 27/02/2015Extinción
- 18/11/2011Cambio de domicilio social
CTRA FARHANA 63 - PARCELA A (MELILLA)
- 18/11/2011Cambio de objeto social
=ARTICULO 2º.- Constituye el objeto social:= 1.- La construcción completa,reparación, conservación, promoción y venta de edificaciones, tanto de carácter público como privado. 2.- Comercio mayor y menor, así como importacióny exportación de todo tipo de materiales de construcción y sus acceso.
- 18/11/2011Declaración de unipersonalidad
SERON JUAN JOSE ANTONIO
- 18/11/2011Modificaciones estatutarias
Timeline (BORME)
- 27/02/2015#3214802Ceses/DimisionesNombramientosDisoluciónExtinción
ENCOMEL 2006, SL. Ceses/Dimisiones. Adm. Unico: SERON JUAN JOSE ANTONIO. Nombramientos. Liquidador: SERON JUAN JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 88 , F 3, S 8, H ML 1466, I/A 4 ( 3.02.15).
- 18/11/2011#1464768Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
ENCOMEL 2006, SL. Declaración de unipersonalidad. Socio único: SERON JUAN JOSE ANTONIO. Ceses/Dimisiones. Adm. Mancom.: CONESA MINGUEZ ANTONIO;SERON JUAN JOSE ANTONIO. Nombramientos. Adm. Unico: SERON JUAN JOSE ANTONIO. Modificaciones estatutarias. C…
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 — Melilla — are listed together, with their address.