LA MAS ENCARNADA SL

Hoja A71184· NIF B53677639

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
268 100,00 €
Directors :
Bercial Mengual Rafael Juan, Climent Orts Encarnacion

Legal information

Legal information for LA MAS ENCARNADA SL

NIF
Hoja registral
IRUS1000151728756
Legal formSociedad Limitada (SL)
Share capital268 100,00 €
LocalityAlicante/Alacant
Register referenceTomo 2554 · Folio 63 · Hoja A71184
StatusVigente

Activity

LA MAS ENCARNADA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 21 December 2009 to 4 June 2018, across 5 distinct types of filing. Its registered share capital is 268 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LA MAS ENCARNADA SLBercial Mengual Rafael JuanBercial Mengual Rafa…Climent Orts EncarnacionCliment Orts Encarna…NAGECAMPE SLNAGECAMPE SL

Registered actos

  1. Ceses/DimisionesPublished 04/06/2018· Registered 25/05/2018· I/A 7
  2. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 7
  3. Modificaciones estatutariasPublished 04/06/2018· Registered 25/05/2018· I/A 7
  4. Ampliación de capitalPublished 21/03/2013· Registered 12/03/2013· I/A 6
  5. Cambio de domicilio socialPublished 21/12/2009· Registered 09/12/2009· I/A 5

Changes

  1. 04/06/2018Modificaciones estatutarias
  2. 21/12/2009Cambio de domicilio social

    C/ BERENGUER DE MARQUINA 7 4 CE (ALICANTE)

Capital · events

  1. 21/03/2013Ampliación de capital
    Resulting capital: 268 100,00 € (+52 100,00 €)

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. 04/06/2018#4907326
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA MAS ENCARNADA SL. Ceses/Dimisiones. Adm. Unico: BERCIAL MENGUAL RAFAEL JUAN. Nombramientos. Adm. Solid.: BERCIAL MENGUAL RAFAEL JUAN;CLIMENT ORTS ENCARNACION. Modificaciones estatutarias. ARTICULO 11º.- La administración de la Sociedad. Otros conc…
  2. 21/03/2013#2185807
    Ampliación de capital
    LA MAS ENCARNADA SL. Ampliación de capital. Capital: 52.100,00 Euros. Resultante Suscrito: 268.100,00 Euros. Datos registrales. T 2554 , F 63, S 8, H A 71184, I/A 6 (12.03.13).
  3. 21/12/2009#517283
    Cambio de domicilio social
    LA MAS ENCARNADA SL. Cambio de domicilio social. C/ BERENGUER DE MARQUINA 7 4 CE (ALICANTE). Datos registrales. T 2554 , F 63, S 8, H A 71184, I/A 5 ( 9.12.09).

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/ BERENGUER DE MARQUINA 7 4 CE (ALICANTE), Alicante/Alacant, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector