LAS ENCINAS UNO SL

Hoja M365207· NIF B29495025

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 020,00 €
Director :
Bruno Oyamburu Sonia

Legal information

Legal information for LAS ENCINAS UNO SL

NIF
Hoja registral
IRUS1000273789065
Legal formSociedad Limitada (SL)
Share capital6 020,00 €
LocalityAlcobendas
Register referenceTomo 20628 · Folio 71 · Hoja M365207
StatusVigente

Activity

LAS ENCINAS UNO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 5 filings for this company, from 9 February 2010 to 26 December 2014, across 5 distinct types of filing. Its registered share capital is 6 020,00 €.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAS ENCINAS UNO SLBruno Oyamburu SoniaBruno Oyamburu Sonia

Registered actos

  1. Ceses/DimisionesPublished 26/12/2014· Registered 18/12/2014· I/A 4
  2. NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 4
  3. Modificaciones estatutariasPublished 26/12/2014· Registered 18/12/2014· I/A 4
  4. Cambio de domicilio socialPublished 26/12/2014· Registered 18/12/2014· I/A 4
  5. Reducción de capitalPublished 09/02/2010· Registered 28/01/2010· I/A 3

Changes

  1. 26/12/2014Cambio de domicilio social

    PASEO CONDE DE LOS GAITANES Nº118 (ALCOBENDAS)

  2. 26/12/2014Modificaciones estatutarias

Capital · events

  1. 09/02/2010Reducción de capital
    Resulting capital: 6 020,00 €

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. 26/12/2014#3128552
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LAS ENCINAS UNO SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SANCHEZ JOSE;BRUNO OYAMBURU SONIA. Nombramientos. Adm. Unico: BRUNO OYAMBURU SONIA. Modificaciones estatutarias. 8. Administración y Representacion.- Modificación del artículo 8º de los Esta…
  2. 09/02/2010#580571
    Reducción de capital
    LAS ENCINAS UNO SL. Reducción de capital. Importe reducción: 771.456,98 Euros. Resultante Suscrito: 6.020,00 Euros. Datos registrales. T 20628 , F 70, S 8, H M 365207, I/A 3 (28.01.10).

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 addressPASEO CONDE DE LOS GAITANES Nº118 (ALCOBENDAS), Alcobendas, Madrid
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 4324 — are listed together.

Prospect this sectorAll companies in this sector