ENCORE LOGISTICA PARA EVENTOS SL

Hoja M687542· NIF B88301833

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2019
Director :
Nieto Gomez De Salazar Diego

Legal information

Legal information for ENCORE LOGISTICA PARA EVENTOS SL

NIF
Hoja registral
IRUS1000302945868
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2019
LocalityLas Rozas de Madrid
Register referenceTomo 38667 · Folio 164 · Hoja M687542
StatusVigente

Activity

ENCORE LOGISTICA PARA EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 26 February 2019. The Spanish commercial register has published 6 filings for this company, from 26 February 2019 to 23 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

Organización de convenciones y ferias de muestras (P). Gestión, organización, promoción, desarrollo de contenidos y realización de eventos, convenciones y actos sociales, musicales, deportivos, culturales y reuniones profesionales. Diseño gráfico y comercialización de elementos promocionales, alqui.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
ENCORE LOGISTICA PARA…Nieto Gomez De Salazar DiegoNieto Gomez De Salaz…ABANTIS CONSULTORIA Y ASESORIA SLABANTIS CONSULTORIA …BILULA INVERSIONES SLBILULA INVERSIONES SLBONZO ESPACIOS CULTURALES SLBONZO ESPACIOS CULTU…BONZO LOGISTICA SLBONZO LOGISTICA SLAVANT PATRIMONIO Y CAPITAL SLAVANT PATRIMONIO Y C…GARY AND BROTHERS SLGARY AND BROTHERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENCORE LOGISTICA PARA…Campos Lopez-Carrion JuanCampos Lopez-Carrion…

Beneficial owner (UBO)

Campos Lopez-Carrion Juan100 %

Individual · ultimate beneficial owner · since 26/02/2019

Beneficial owner network map

2 nodes Person Company
ENCORE LOGISTICA PARA…Campos Lopez-Carrion JuanCampos Lopez-Carrion…

Registered actos

  1. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 3
  2. Ceses/DimisionesPublished 23/04/2021· Registered 16/04/2021· I/A 2
  3. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 2
  4. ConstituciónPublished 26/02/2019· Registered 19/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 26/02/2019· Registered 19/02/2019· I/A 1
  6. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 1

Changes

  1. 26/02/2019Declaración de unipersonalidad

    CAMPOS LOPEZ-CARRION JUAN

Capital · events

  1. 26/02/2019Constitución
    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. 23/04/2021#6372262
    Nombramientos
    ENCORE LOGISTICA PARA EVENTOS SL. Nombramientos. Apoderado: CAMPOS LOPEZ-CARRION JUAN. Datos registrales. T 38667 , F 164, S 8, H M 687542, I/A 3 (16.04.21).
  2. 23/04/2021#6372261
    Ceses/DimisionesNombramientos
    ENCORE LOGISTICA PARA EVENTOS SL. Ceses/Dimisiones. Adm. Unico: CAMPOS LOPEZ-CARRION JUAN. Nombramientos. Adm. Unico: NIETO GOMEZ DE SALAZAR DIEGO. Datos registrales. T 38667 , F 163, S 8, H M 687542, I/A 2 (16.04.21).
  3. 26/02/2019#5279419
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENCORE LOGISTICA PARA EVENTOS SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: Organización de convenciones y ferias de muestras (P). Gestión, organización, promoción, desarrollo de contenidos y realización de eventos, convenciones…

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 2019

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 addressAVDA LAZAREJO 103 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector