EXPLOTACIONES LA ENSILLADA SL
Hoja IH306· NIF B76572056
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2013
- Director :
- Silva Lima Jose Andres
Legal information
Legal information for EXPLOTACIONES LA ENSILLADA SL
Activity
EXPLOTACIONES LA ENSILLADA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 29 October 2013. The Spanish commercial register has published 7 filings for this company, from 29 October 2013 to 5 February 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4102
Corporate purpose
La realización de las actividades propias de una empresa contratista de obras, como la realización por contrato o subcontrato, con personas físicas o jurídicas públicas y privadas, de obras de fábrica o civiles, total o parcial de casas, edificaciones, apartamentos, apartahoteles, locales comerciale.
Directors and representatives
Directors
Current
- Silva Lima Jose AndresSince 11/10/2013Administrador Único
Former
- Silva Armas MatiasCeased on 21/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/02/2015· Registered 21/01/2015· I/A 3
- NombramientosPublished 05/02/2015· Registered 21/01/2015· I/A 3
- Ceses/DimisionesPublished 29/10/2013· Registered 14/10/2013· I/A 2
- NombramientosPublished 29/10/2013· Registered 14/10/2013· I/A 2
- ConstituciónPublished 29/10/2013· Registered 11/10/2013· I/A 1
- Declaración de unipersonalidadPublished 29/10/2013· Registered 11/10/2013· I/A 1
- NombramientosPublished 29/10/2013· Registered 11/10/2013· I/A 1
Changes
- 29/10/2013Declaración de unipersonalidad
SILVA LIMA JOSE ANDRES
Capital · events
- 29/10/2013ConstituciónInitial 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)
- 05/02/2015#3178255Ceses/DimisionesNombramientos
EXPLOTACIONES LA ENSILLADA SL(R.M. VALVERDE). Ceses/Dimisiones. Adm. Unico: SILVA ARMAS MATIAS. Nombramientos. Adm. Unico: SILVA LIMA JOSE ANDRES. Datos registrales. T 12 , F 121, S 8, H IH 306, I/A 3 (21.01.15).
- 29/10/2013#2514131Ceses/DimisionesNombramientos
EXPLOTACIONES LA ENSILLADA SL(R.M. VALVERDE). Ceses/Dimisiones. Adm. Unico: SILVA LIMA JOSE ANDRES. Nombramientos. Adm. Unico: SILVA ARMAS MATIAS. Datos registrales. T 12 , F 121, S 8, H IH 306, I/A 2 (14.10.13).
- 29/10/2013#2514130ConstituciónDeclaración de unipersonalidadNombramientos
EXPLOTACIONES LA ENSILLADA SL(R.M. VALVERDE). Constitución. Comienzo de operaciones: 30.04.12. Objeto social: La realización de las actividades propias de una empresa contratista de obras, como la realización por contrato o subcontrato, con personas …
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
Prospect
Spanish companies in the same line of business — CNAE 4102 — are listed together.