ENCORE PLUS LOGISTICA SL

Hoja B366222· NIF B85145449

Struck off · 01/12/2023Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €

Legal information

Legal information for ENCORE PLUS LOGISTICA SL

NIF
Hoja registral
IRUS1000361152451
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
LocalityBarcelona
Register referenceTomo 40383 · Folio 32 · Hoja B366222
StatusLiquidada

Activity

ENCORE PLUS LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 20 filings for this company, from 10 June 2009 to 1 December 2023, across 5 distinct types of filing. Its registered share capital is 120 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
ENCORE PLUS LOGISTICA…Rodriguez Casal Del Rey PabloRodriguez Casal Del …CATALINA ISLANDS SLCATALINA ISLANDS SLRPFI TORMES S.LRPFI TORMES S.LTAYASI ITG S.LTAYASI ITG S.LENCORE PLUS CASH&CARRY SPAIN S.LENCORE PLUS CASH&CAR…VENTURE SEVILLE OPCO S.LVENTURE SEVILLE OPCO…DROPTOWN INVEST S.LDROPTOWN INVEST S.LENCORE PLUS VILLAVERDE S.LENCORE PLUS VILLAVER…ENCORE PLUS CALDERON S.LENCORE PLUS CALDERON…LASALLE INVESTMENT MANAGEMENT ESPAÑA SLLASALLE INVESTMENT M…VENTURE SEVILLE PROPERTY OWNER SLVENTURE SEVILLE PROP…ENCORE PLUS VILLAVERDE SLENCORE PLUS VILLAVER…ENCORE PLUS CALDERON SLENCORE PLUS CALDERON…DROPTOWN INVEST SLDROPTOWN INVEST SLVENTURE SEVILLE OPCO SLVENTURE SEVILLE OPCO…

Registered actos

  1. RevocacionesPublished 01/12/2023· Registered 21/11/2023· I/A 18
  2. NombramientosPublished 01/12/2023· Registered 21/11/2023· I/A 18
  3. ExtinciónPublished 01/12/2023· Registered 21/11/2023· I/A 18
  4. RevocacionesPublished 25/11/2020· Registered 17/11/2020· I/A 17
  5. NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 17
  6. RevocacionesPublished 13/07/2018· Registered 05/07/2018· I/A 16
  7. NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 16
  8. RevocacionesPublished 17/06/2016· Registered 09/06/2016· I/A 15
  9. NombramientosPublished 17/06/2016· Registered 09/06/2016· I/A 15
  10. Otros conceptosPublished 06/06/2016· Registered 27/05/2016· I/A 14
  11. NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 13
  12. RevocacionesPublished 06/09/2012· Registered 28/08/2012· I/A 12
  13. NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 12
  14. RevocacionesPublished 07/06/2012· Registered 25/05/2012· I/A 11
  15. NombramientosPublished 07/06/2012· Registered 25/05/2012· I/A 11
  16. RevocacionesPublished 16/09/2010· Registered 03/09/2010· I/A 10
  17. NombramientosPublished 16/09/2010· Registered 03/09/2010· I/A 10
  18. NombramientosPublished 15/09/2010· Registered 03/09/2010· I/A 9
  19. NombramientosPublished 15/09/2010· Registered 03/09/2010· I/A 8
  20. Ampliación de capitalPublished 10/06/2009· Registered 28/05/2009· I/A 7

Changes

  1. 01/12/2023Extinción

Capital · events

  1. 10/06/2009Ampliación de capital
    Resulting capital: 120 000,00 € (+500,00 €)

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. 01/12/2023#7821621
    RevocacionesNombramientosExtinción
    ENCORE PLUS LOGISTICA SL. Revocaciones. ADM.SOLIDAR.: MARIANNE ELIZABETH HEMON LAURENS;RODRIGUEZ CASAL DEL REY PABLO. LIQUIDADOR: RODRIGUEZ CASAL DEL REY PABLO. Nombramientos. LIQUIDADOR: RODRIGUEZ CASAL DEL REY PABLO. Extinción. Datos registrales. T…
  2. 25/11/2020#6136770
    RevocacionesNombramientos
    ENCORE PLUS LOGISTICA SL. Revocaciones. ADM.SOLIDAR.: SIMON WILSON MARRISON. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ CASAL DEL REY PABLO. Datos registrales. T 40383 , F 32, S 8, H B 366222, I/A 17 (17.11.20).
  3. 13/07/2018#4965396
    RevocacionesNombramientos
    ENCORE PLUS LOGISTICA SL. Revocaciones. APODERADO: JEAN PAUL VIGNAC;LOIC JEAN HENRI SANIERES;ANDREW JOHN WATSON;JEAN MARC VAURY;BERVERLY SHADBOLT;ROBERT LOUIS LEON;YOUN KYONG NOH;JEAN BAPTISTE SEIGNAT;PASCALE GIRAULT;GALAN BECERRA JAVIER;SEGURA GUTIE…
  4. 17/06/2016#3904208
    RevocacionesNombramientos
    ENCORE PLUS LOGISTICA SL. Revocaciones. ADM.SOLIDAR.: ANDREW JOHN WATSON. Nombramientos. ADM.SOLIDAR.: IAN PETER WILLIAMSON. Datos registrales. T 40383 , F 31, S 8, H B 366222, I/A 15 ( 9.06.16).
  5. 06/06/2016#3886028
    Otros conceptos
    ENCORE PLUS LOGISTICA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ENCORE + LOGISTICS SPAIN BV. Datos registrales. T 40383 , F 30, S 8, H B 366222, I/A 14 (27.05.16).
  6. 06/11/2012#1970663
    Nombramientos
    ENCORE PLUS LOGISTICA SL. Nombramientos. APODERADO: JONES LANG LASALLE ESPAÑA SA. Datos registrales. T 40383 , F 30, S 8, H B 366222, I/A 13 (24.10.12).
  7. 06/09/2012#1884722
    RevocacionesNombramientos
    ENCORE PLUS LOGISTICA SL. Revocaciones. ADM.SOLIDAR.: HELEN MARY THERESA GARBUTT. Nombramientos. ADM.SOLIDAR.: ANDREW JOHN WATSON. Datos registrales. T 40383 , F 30, S 8, H B 366222, I/A 12 (28.08.12).
  8. 07/06/2012#1757864
    RevocacionesNombramientos
    ENCORE PLUS LOGISTICA SL. Revocaciones. APODERADO: DE VICENTE RABANAL SANTIAGO;SAVILLS CONSULTORES INMOBILIARIOS SA;RODRIGUEZ MONSALVE NAVARRO JOSE. Nombramientos. APODERADO: GALAN BECERRA JAVIER;SEGURA GUTIERREZ JOSE ANTONIO. Datos registrales. T 40…
  9. 16/09/2010#878397
    RevocacionesNombramientos
    ENCORE PLUS LOGISTICA SL. Revocaciones. APODERADO: ROMERO SANCHEZ JAIME JOSE;JEAN PAUL VIGNAC;LOIC SANIERES;ANDREW WATSON;SEVERINE LEFFINEUR;GREGORY BLOUIN;JULIETTE BARTHELEMY;JEAN MARC VAURY;ROBERT LEON;YOUN NOH;OLIVIER LOUSSOUARN;IAN WILLIAMSON;JEA…
  10. 15/09/2010#877122
    Nombramientos
    ENCORE PLUS LOGISTICA SL. Nombramientos. APODERADO: RODRIGUEZ CASAL DEL REY PABLO. Datos registrales. T 40383 , F 27, S 8, H B 366222, I/A 9 ( 3.09.10).
  11. 15/09/2010#877121
    Nombramientos
    ENCORE PLUS LOGISTICA SL. Nombramientos. APODERADO: SAVILLS CONSULTORES INMOBILIARIOS SA. Datos registrales. T 40383 , F 27, S 8, H B 366222, I/A 8 ( 3.09.10).
  12. 10/06/2009#251951
    Ampliación de capital
    ENCORE PLUS LOGISTICA SL. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 40383 , F 26, S 8, H B 366222, I/A 7 (28.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD GENERAL MITRE 28 30, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector