ESTRUCTURES ENCOMAT SL

Hoja B484460· NIF B66747577

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
06/05/2016
Directors :
Sanchez Carmona Pau, Baldo Caba Josep, Betriu Pi Joan, Garcia Diaz Roberto Carlos

Legal information

Legal information for ESTRUCTURES ENCOMAT SL

NIF
Hoja registral
IRUS1000372615348
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date06/05/2016
LocalityTerrassa
Register referenceTomo 45332 · Folio 17 · Hoja B484460
StatusVigente

Activity

ESTRUCTURES ENCOMAT SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 6 May 2016. The Spanish commercial register has published 10 filings for this company, from 6 May 2016 to 13 June 2024, across 6 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

CONSTRUCCION DE ESTRUCTURAS Y ENCOFRADOS DE HORMIGON Y METALICOS. CONSTRUCCION DE EDIFICACIONES URBANAS, INDUSTRIALES, URBANIZACION, SANEAMIENTO Y ABASTECIMIENTO DE AGUAS, EXAVACIONES, ETC.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ESTRUCTURES ENCOMAT SLBaldo Caba JosepBaldo Caba JosepBetriu Pi JoanBetriu Pi JoanGarcia Diaz Roberto CarlosGarcia Diaz Roberto …GENERAL DE PATRIMONI SLGENERAL DE PATRIMONI…CONSTRUCCIONES BALDO SACONSTRUCCIONES BALDO…BALDO I ASSOCIATS, CONSTRUCTORA SLBALDO I ASSOCIATS, C…ENCOJOB 2022 S.LENCOJOB 2022 S.LJJBB 2026 S.LJJBB 2026 S.LSAGA CAPITAL 2016 S.LSAGA CAPITAL 2016 S.LCONSTRUCCIONES PADACA SOCIEDAD LIMITADACONSTRUCCIONES PADAC…

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2024· Registered 06/06/2024· I/A 7
  2. Cambio de domicilio socialPublished 24/02/2021· Registered 16/02/2021· I/A 6
  3. Cambio de domicilio socialPublished 05/07/2019· Registered 26/06/2019· I/A 5
  4. Ampliación de capitalPublished 06/02/2019· Registered 28/01/2019· I/A 4
  5. NombramientosPublished 31/01/2018· Registered 23/01/2018· I/A 3
  6. RevocacionesPublished 11/01/2018· Registered 04/01/2018· I/A 2
  7. NombramientosPublished 11/01/2018· Registered 04/01/2018· I/A 2
  8. Modificaciones estatutariasPublished 11/01/2018· Registered 04/01/2018· I/A 2
  9. ConstituciónPublished 06/05/2016· Registered 27/04/2016· I/A 1
  10. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 1

Changes

  1. 13/06/2024Cambio de domicilio social

    CL GUTEMBERG 3-13 PLANTA PRIMERA DESPACHO 2 (TERRASSA)

  2. 24/02/2021Cambio de domicilio social

    CL GUTEMBERG NUM.3-13 P.2 DESPACHO 12 (TERRASSA)

  3. 05/07/2019Cambio de domicilio social

    CL GUTEMBERG NUM.3-13 P.2 DESPACHO 3 (TERRASSA)

  4. 11/01/2018Modificaciones estatutarias

Capital · events

  1. 06/02/2019Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 06/05/2016Constitución
    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. 13/06/2024#8122227
    Cambio de domicilio social
    ESTRUCTURES ENCOMAT SL. Cambio de domicilio social. CL GUTEMBERG 3-13 PLANTA PRIMERA DESPACHO 2 (TERRASSA). Datos registrales. S 8 , H B 484460, I/A 7 ( 6.06.24).
  2. 24/02/2021#6275244
    Cambio de domicilio social
    ESTRUCTURES ENCOMAT SL. Cambio de domicilio social. CL GUTEMBERG NUM.3-13 P.2 DESPACHO 12 (TERRASSA). Datos registrales. T 45332 , F 17, S 8, H B 484460, I/A 6 (16.02.21).
  3. 05/07/2019#5479655
    Cambio de domicilio social
    ESTRUCTURES ENCOMAT SL. Cambio de domicilio social. CL GUTEMBERG NUM.3-13 P.2 DESPACHO 3 (TERRASSA). Datos registrales. T 45332 , F 17, S 8, H B 484460, I/A 5 (26.06.19).
  4. 06/02/2019#5243141
    Ampliación de capital
    ESTRUCTURES ENCOMAT SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 45332 , F 17, S 8, H B 484460, I/A 4 (28.01.19).
  5. 31/01/2018#4722597
    Nombramientos
    ESTRUCTURES ENCOMAT SL. Nombramientos. APODERAD.SOL: BALDO CABA JOSEP;BETRIU PI JOAN. Datos registrales. T 45332 , F 16, S 8, H B 484460, I/A 3 (23.01.18).
  6. 11/01/2018#4688570
    RevocacionesNombramientosModificaciones estatutarias
    ESTRUCTURES ENCOMAT SL. Revocaciones. ADM.SOLIDAR.: BALDO CABA JOSEP;GARCIA DIAZ ROBERTO CARLOS;BETRIU PI JOAN. Nombramientos. CONSEJERO: BALDO CABA JOSEP. PRESIDENTE: BALDO CABA JOSEP. CONSEJERO: SANCHEZ CARMONA PAU. SECRETARIO: SANCHEZ CARMONA PAU.…
  7. 06/05/2016#3843356
    ConstituciónNombramientos
    ESTRUCTURES ENCOMAT SL. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: CONSTRUCCION DE ESTRUCTURAS Y ENCOFRADOS DE HORMIGON Y METALICOS. CONSTRUCCION DE EDIFICACIONES URBANAS, INDUSTRIALES, URBANIZACION, SANEAMIENTO Y ABASTECIMIENTO D…

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 2016

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 addressCL GUTEMBERG 3-13 PLANTA PRIMERA DESPACHO 2 (TERRASSA), Terrassa, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector