ENCONDA SOCIEDAD LIMITADA

Hoja S37368· NIF B56736630

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 003 000,00 €
Incorporation :
22/12/2023
Directors :
Gonzalez Trujeda Enrique, Gonzalez Abascal Concepcion, Gonzalez Abascal David

Legal information

Legal information for ENCONDA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000125038246
Legal formSociedad Limitada (SL)
Share capital9 003 000,00 €
Incorporation date22/12/2023
Register referenceTomo 1309 · Folio 54 · Hoja S37368
StatusVigente

Activity

ENCONDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 22 December 2023. The Spanish commercial register has published 4 filings for this company, from 22 December 2023 to 1 April 2024, across 4 distinct types of filing. Its registered share capital is 9 003 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

1.La actuación como sociedad "holding", pudiendo al efecto (i) Constituir o participar, en concepto de socio o accionista, en todo tipo de sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción, adquisición, tenencia y enajenación.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ENCONDA SOCIEDAD LIMI…Gonzalez Abascal ConcepcionGonzalez Abascal Con…Gonzalez Abascal DavidGonzalez Abascal Dav…Gonzalez Trujeda EnriqueGonzalez Trujeda Enr…REMOLCADORES DE BARCELONA SAREMOLCADORES DE BARC…REMOLQUES UNIDOS SLREMOLQUES UNIDOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENCONDA SOCIEDAD LIMI…Gonzalez Trujeda EnriqueGonzalez Trujeda Enr…

Beneficial owner (UBO)

Gonzalez Trujeda Enrique100 %

Individual · ultimate beneficial owner · since 22/12/2023

Beneficial owner network map

2 nodes Person Company
ENCONDA SOCIEDAD LIMI…Gonzalez Trujeda EnriqueGonzalez Trujeda Enr…

Registered actos

  1. Ampliación de capitalPublished 01/04/2024· Registered 18/03/2024· I/A 2
  2. ConstituciónPublished 22/12/2023· Registered 14/12/2023· I/A 1
  3. Declaración de unipersonalidadPublished 22/12/2023· Registered 14/12/2023· I/A 1
  4. NombramientosPublished 22/12/2023· Registered 14/12/2023· I/A 1

Changes

  1. 22/12/2023Declaración de unipersonalidad

    GONZALEZ TRUJEDA ENRIQUE

Capital · events

  1. 01/04/2024Ampliación de capital
    Resulting capital: 9 003 000,00 € (+9 000 000,00 €)
  2. 22/12/2023Constitución
    Initial capital: 3 000,00 €

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. 01/04/2024#8012432
    Ampliación de capital
    ENCONDA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.000.000,00 Euros. Resultante Suscrito: 9.003.000,00 Euros. Datos registrales. T 1309 , F 54, S 8, H S 37368, I/A 2 (18.03.24).
  2. 22/12/2023#7854327
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENCONDA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.11.23. Objeto social: 1.La actuación como sociedad "holding", pudiendo al efecto (i) Constituir o participar, en concepto de socio o accionista, en todo tipo de sociedades, cualesqu…

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 2023

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO LA REÑADA, Nº 11, VILLAVERDE DE PONTONES (RIBAMONTAN AL MONTE), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector