ENKARTON SOCIEDAD LIMITADA

Hoja M109230· NIF B78887692

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rubio De Cabo Javier

Legal information

Legal information for ENKARTON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000244659055
Legal formSociedad Limitada (SL)
Register referenceTomo 6708 · Folio 142 · Hoja M109230
StatusVigente

Activity

ENKARTON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 3 May 2012 to 5 August 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4686

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ENKARTON SOCIEDAD LIM…Rubio De Cabo JavierRubio De Cabo JavierCARMEN DE CABO SLCARMEN DE CABO SL

Registered actos

  1. Ceses/DimisionesPublished 05/08/2014· Registered 28/07/2014· I/A 6
  2. NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 6
  3. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 5
  4. Ceses/DimisionesPublished 03/05/2012· Registered 19/04/2012· I/A 4
  5. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 4
  6. Modificaciones estatutariasPublished 03/05/2012· Registered 19/04/2012· I/A 4

Changes

  1. 03/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2014#2922557
    Ceses/DimisionesNombramientos
    ENKARTON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUBIO DE CABO FRANCISCO. Nombramientos. Adm. Unico: RUBIO DE CABO JAVIER. Datos registrales. T 6708 , F 142, S 8, H M 109230, I/A 6 (28.07.14).
  2. 03/05/2012#1708669
    Nombramientos
    ENKARTON SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUBIO PADILLA FRANCISCO. Datos registrales. T 6708 , F 141, S 8, H M 109230, I/A 5 (19.04.12).
  3. 03/05/2012#1708668
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENKARTON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUBIO PADILLA FRANCISCO;DE CABO DE LA ENCARNACION MARIA CARMEN. Nombramientos. Adm. Unico: RUBIO DE CABO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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 addressC/ ISLAS MADEIRA, 15, MADRID, GETAFE
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 4686 — are listed together.

Prospect this sectorAll companies in this sector