ENCORE PROJECTS REAL ESTATE SL
Hoja PM93518· NIF B09917691
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2022
- Directors :
- Smolokovski Alexander, ESSENCE DEVELOPMENT SL
Legal information
Legal information for ENCORE PROJECTS REAL ESTATE SL
Activity
ENCORE PROJECTS REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 April 2022. The Spanish commercial register has published 12 filings for this company, from 18 April 2022 to 4 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Como actividad principal: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmueble rústicos y urbanos, turísticos y comerciales. Otras actividades: Promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, ...
Directors and representatives
Directors
Current
- Smolokovski AlexanderSince 20/02/2024Administrador Solidario
- ESSENCE DEVELOPMENT SLSince 20/02/2024Administrador Solidario
Former
- Mateu Bou JuanCeased on 20/02/2024Administrador Único
- Riera Valles Miguel AngelCeased on 26/05/2022Administrador Único
Authorised representatives
Current
- Nicolau Oliver LuisSince 30/09/2024Apoderado
- Sastre Buñola PedroSince 27/05/2022Apoderado Solidario
- Pozo Mcintyre StephanieSince 27/05/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- JANUS CONSULTING SL(formerly JANUAR CONSULTING SL)100 %
Legal entity · since 18/04/2022 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
JANUS CONSULTING SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 18/04/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 04/10/2024· Registered 30/09/2024· I/A 5
- Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 4
- NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 4
- Modificaciones estatutariasPublished 27/02/2024· Registered 20/02/2024· I/A 4
- NombramientosPublished 06/06/2022· Registered 27/05/2022· I/A 3
- Ceses/DimisionesPublished 06/06/2022· Registered 26/05/2022· I/A 2
- NombramientosPublished 06/06/2022· Registered 26/05/2022· I/A 2
- Cambio de domicilio socialPublished 06/06/2022· Registered 26/05/2022· I/A 2
- ConstituciónPublished 18/04/2022· Registered 06/04/2022· I/A 1
- Declaración de unipersonalidadPublished 18/04/2022· Registered 06/04/2022· I/A 1
- NombramientosPublished 18/04/2022· Registered 06/04/2022· I/A 1
Changes
- 27/02/2024Modificaciones estatutarias
- 06/06/2022Cambio de domicilio social
C/ ALCUDIA 5 (POLLENSA)
- 18/04/2022Declaración de unipersonalidad
JANUAR CONSULTING SL
Capital · events
- 18/04/2022ConstituciónInitial 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)
- 04/10/2024#8278892Nombramientos
ENCORE PROJECTS REAL ESTATE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NICOLAU OLIVER LUIS. Datos registrales. S 8 , H PM 93518, I/A 5 (30.09.24).
- 27/02/2024#7954494Ceses/DimisionesNombramientosModificaciones estatutarias
ENCORE PROJECTS REAL ESTATE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MATEU BOU JUAN. Nombramientos. Adm. Solid.: SMOLOKOVSKI ALEXANDER;ESSENCE DEVELOPMENT SL. Modificaciones estatutarias. El cargo de Administrador será gratuito.. Otr… - 06/06/2022#7004608Nombramientos
ENCORE PROJECTS REAL ESTATE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: POZO MCINTYRE STEPHANIE;SASTRE BUÑOLA PEDRO. Datos registrales. T 2942 , F 183, S 8, H PM 93518, I/A 3 (27.05.22).
- 06/06/2022#7004607Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ENCORE PROJECTS REAL ESTATE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ESSENCE DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: RIERA VALLES MIGUEL ANGEL. Nombramientos. Adm. Unico: MATEU BOU JUAN. Cambio de d… - 18/04/2022#6915148ConstituciónDeclaración de unipersonalidadNombramientos
ENCORE PROJECTS REAL ESTATE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.02.22. Objeto social: Como actividad principal: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmueble rústicos…
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 2022
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.