ENCORE PATRIMONIO SL

Hoja A133401· NIF B54677208

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 594 089,00 €
Incorporation :
13/02/2013
Director :
Martinez Sanchez Margarita

Legal information

Legal information for ENCORE PATRIMONIO SL

NIF
Hoja registral
IRUS1000166633357
Legal formSociedad Limitada (SL)
Share capital10 594 089,00 €
Incorporation date13/02/2013
LocalityAlicante/Alacant
Register referenceTomo 3663 · Folio 186 · Hoja A133401
StatusVigente

Activity

ENCORE PATRIMONIO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 13 February 2013. The Spanish commercial register has published 5 filings for this company, from 13 February 2013 to 27 July 2016, across 5 distinct types of filing. Its registered share capital is 10 594 089,00 €.

Economic activity (CNAE)

6421

Corporate purpose

i.- La tenencia por cuenta propia de acciones o participaciones en Entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ENCORE PATRIMONIO SLMartinez Sanchez MargaritaMartinez Sanchez Mar…ATTENDRE GESTION SLATTENDRE GESTION SLLANCE ALTIVA GESTION SLLANCE ALTIVA GESTION…MARTINSAN BANDEX SLMARTINSAN BANDEX SLFILIAL DE GESTIONES PATRIMONIALES SLFILIAL DE GESTIONES …NEUMATICOS Y TALLERES CENTROVIA SLNEUMATICOS Y TALLERE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ENCORE PATRIMONIO SLMartinez Sanchez MargaritaMartinez Sanchez Mar…NEUMATICOS Y TALLERES CENTROVIA SLNEUMATICOS Y TALLERE…

Beneficial owner (UBO)

Martinez Sanchez Margarita100 %

Individual · ultimate beneficial owner · since 13/02/2013

Beneficial owner network map

3 nodes Person Company
ENCORE PATRIMONIO SLMartinez Sanchez MargaritaMartinez Sanchez Mar…NEUMATICOS Y TALLERES CENTROVIA SLNEUMATICOS Y TALLERE…

Registered actos

  1. Cambio de domicilio socialPublished 27/07/2016· Registered 18/07/2016· I/A 3
  2. Ampliación de capitalPublished 15/02/2013· Registered 07/02/2013· I/A 2
  3. ConstituciónPublished 13/02/2013· Registered 06/02/2013· I/A 1
  4. Declaración de unipersonalidadPublished 13/02/2013· Registered 06/02/2013· I/A 1
  5. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 1

Changes

  1. 27/07/2016Cambio de domicilio social

    C/ BENIMELI 3 (ALICANTE)

  2. 13/02/2013Declaración de unipersonalidad

    MARTINEZ SANCHEZ MARGARITA

Capital · events

  1. 15/02/2013Ampliación de capital
    Resulting capital: 10 594 089,00 € (+5 400 000,00 €)
  2. 13/02/2013Constitución
    Initial capital: 5 194 089,00 €

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. 27/07/2016#3957080
    Cambio de domicilio social
    ENCORE PATRIMONIO SL. Cambio de domicilio social. C/ BENIMELI 3 (ALICANTE). Datos registrales. T 3663 , F 186, S 8, H A 133401, I/A 3 (18.07.16).
  2. 15/02/2013#2127430
    Ampliación de capital
    ENCORE PATRIMONIO SL. Ampliación de capital. Capital: 5.400.000,00 Euros. Resultante Suscrito: 10.594.089,00 Euros. Datos registrales. T 3663 , F 185, S 8, H A 133401, I/A 2 ( 7.02.13).
  3. 13/02/2013#2122601
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENCORE PATRIMONIO SL. Constitución. Comienzo de operaciones: 20.12.12. Objeto social: i.- La tenencia por cuenta propia de acciones o participaciones en Entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta pr…

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 2013

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 addressC/ BENIMELI 3 (ALICANTE), Alicante/Alacant, Alicante
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.

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