GUILLERMO ENCINA SL

Hoja AS12262· NIF B33437781

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Encina Gutierrez Luis Miguel

Legal information

Legal information for GUILLERMO ENCINA SL

NIF
Hoja registral
IRUS1000228762371
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2448 · Folio 113 · Hoja AS12262
StatusVigente

Activity

GUILLERMO ENCINA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 4 filings for this company, from 3 November 2014 to 7 November 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GUILLERMO ENCINA SLEncina Gutierrez Luis MiguelEncina Gutierrez Lui…INVERSIONES ENCINA GUTIERREZ SLINVERSIONES ENCINA G…GUARDERIA CAMPANILLA SLGUARDERIA CAMPANILLA…

Registered actos

  1. NombramientosPublished 07/11/2014· Registered 29/10/2014· I/A 10
  2. Ceses/DimisionesPublished 03/11/2014· Registered 22/10/2014· I/A 9
  3. NombramientosPublished 03/11/2014· Registered 22/10/2014· I/A 9
  4. Modificaciones estatutariasPublished 03/11/2014· Registered 22/10/2014· I/A 9

Changes

  1. 03/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2014#3054125
    Nombramientos
    GUILLERMO ENCINA SL. Nombramientos. Apoderado: ENCINA GUTIERREZ JAVIER. Datos registrales. T 2448 , F 113, S 8, H AS 12262, I/A 10 (29.10.14).
  2. 03/11/2014#3042882
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUILLERMO ENCINA SL. Ceses/Dimisiones. Adm. Solid.: ENCINA GUTIERREZ JUAN CARLOS;ENCINA GUTIERREZ LUIS MIGUEL. Nombramientos. Adm. Unico: ENCINA GUTIERREZ LUIS MIGUEL. Modificaciones estatutarias. 19. Administración y Representacion.-. Cambio del Org…

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/Cimadevilla nº 19, 1º C., ASTURIAS, OVIEDO
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 4101 — are listed together.

Prospect this sectorAll companies in this sector