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480 DEVS SL

Hoja V130511

ActiveValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cebrian Fuertes Alfredo Raul, Aguado Gonzalez Sergio

Legal information

Legal information for 480 DEVS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 8932 · Folio 144 · Hoja V130511
Former names
MENSAMATIC SOCIEDAD LIMITADA2015-03-02 → 2024-02-28

Directors and representatives

Directors

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Authorised representatives

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Former

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Cap table · shareholdings

  • Soluciones Cuatroochenta Sa100 %

    Individual · since 16/11/2021 · socio único (BORME)

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Beneficial owner (UBO)

Soluciones Cuatroochenta Sa100 %

Individual · ultimate beneficial owner · since 16/11/2021

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Registered actos

  1. Cambio de denominación socialPublished 28/02/2024· Registered 21/02/2024· I/A 6
  2. RevocacionesPublished 17/11/2021· Registered 09/11/2021· I/A 4
  3. NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 5
  4. Declaración de unipersonalidadPublished 16/11/2021· Registered 09/11/2021· I/A 3
  5. Ceses/DimisionesPublished 16/11/2021· Registered 09/11/2021· I/A 3
  6. NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 3
  7. Modificaciones estatutariasPublished 16/11/2021· Registered 09/11/2021· I/A 3
  8. Cambio de domicilio socialPublished 16/11/2021· Registered 09/11/2021· I/A 3
  9. Modificaciones estatutariasPublished 02/03/2015· Registered 23/02/2015· I/A 2

Timeline (BORME)

  1. 28/02/2024#7958924

    Company name: MENSAMATIC SOCIEDAD LIMITADA

    Cambio de denominación social
    MENSAMATIC SOCIEDAD LIMITADA. Cambio de denominación social. 480 DEVS SL. Datos registrales. T 8932, L 6217, F 144, S 8, H V 130511, I/A 6 (21.02.24).
  2. 17/11/2021#6686805

    Company name: MENSAMATIC SOCIEDAD LIMITADA

    Revocaciones
    MENSAMATIC SOCIEDAD LIMITADA. Revocaciones. Apoderado: HONTANILLA PIQUER JUAN ANTONIO. Datos registrales. T 8932, L 6217, F 141, S 8, H V 130511, I/A 4 ( 9.11.21).
  3. 16/11/2021#6684348

    Company name: MENSAMATIC SOCIEDAD LIMITADA

    Nombramientos
    MENSAMATIC SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: OSUNA GONGORA DAVID;COSTANTINO MAGDALENA;MARTINEZ VICENTE ALFONSO ANTONIO;GIMENO PIQUER MIGUEL SANTIAGO. Apo.Sol.: PALLARES BARRES CELIA. Apo.Man.Soli: VINUES SOLANAS INMACULADA. Apo.Sol.: HO…
  4. 16/11/2021#6684347

    Company name: MENSAMATIC SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MENSAMATIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOLUCIONES CUATROOCHENTA SA. Ceses/Dimisiones. Adm. Unico: HONTANILLA ESTRUCH JUAN ANDRES. Nombramientos. Adm. Solid.: AGUADO GONZALEZ SERGIO;CEBRIAN FUERTES ALFREDO RAUL. Mod…
  5. 02/03/2015#3216511

    Company name: MENSAMATIC SOCIEDAD LIMITADA

    Modificaciones estatutarias
    MENSAMATIC SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del artículo 16º de los Estatutos sociales relativo a la duración y retribución del órgano de administración.. Datos registrales. T 8932, L 6217, F 141, S 8, H V 13051…

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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