5 ELEVENT SOCIEDAD LIMITADA

Hoja T44159

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
20/06/2012
Director :
Fernandez Crespo Emilio

Legal information

Legal information for 5 ELEVENT SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date20/06/2012
Register referenceTomo 2688 · Folio 41 · Hoja T44159
StatusVigente

Activity

5 ELEVENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 20 June 2012. The Spanish commercial register has published 8 filings for this company, from 20 June 2012 to 25 September 2014, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

ORGANIZACION DE EVENTOS EMPRESARIALES, SOCIALES, FAMILIARES, CULTURALES, RECREATIVOS, DEPORTIVOS, CIENTIFICOS O EDUCATIVOS. INCLUYENDO LA PUESTA EN MARCHA DE FERIAS DE MUESTRAS, COMERCIALES E INDUSTRIALES.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
5 ELEVENT SOCIEDAD LI…Fernandez Crespo EmilioFernandez Crespo Emi…ASSESSORIA JORDI MAS PARES SLASSESSORIA JORDI MAS…LORTRA ESPECIALISTES ASSOCIATS SLLORTRA ESPECIALISTES…GOOD CHALLENGE SLGOOD CHALLENGE SLNEW GOOD ADVICE CHANCE SLNEW GOOD ADVICE CHAN…INDUSTRIAL MECANICA NOVA S.LINDUSTRIAL MECANICA …GESTASEPIMES XXI SLGESTASEPIMES XXI SLALTIBEN 2022 S.LALTIBEN 2022 S.LMANEL NAVARRO ASSESSORIA S.LMANEL NAVARRO ASSESS…CFORENTING S.LCFORENTING S.LMON AMBIENTAL S.LMON AMBIENTAL S.LTERRAMAR CRESPO S.LTERRAMAR CRESPO S.LBEETLESS HUB S.LBEETLESS HUB S.LLIMOUSINES MIRAMAR SLLIMOUSINES MIRAMAR SLALTIBEN SLALTIBEN SLASSESSORIA I GESTIO GIRONA SLASSESSORIA I GESTIO …FACILITY CATERING 2016 SLFACILITY CATERING 20…PYME BUSINESS TWO SLPYME BUSINESS TWO SLVILA & CRESPO CONSULTORS SLVILA & CRESPO CONSUL…PROYECTOS ALTERNATIVOS URBANISTICOS SLPROYECTOS ALTERNATIV…ALTIBEN MADRID SLALTIBEN MADRID SLFACILITY CATERING 2016 SLFACILITY CATERING 20…ASESORIA AGUIRRE-ARNAIZ SLASESORIA AGUIRRE-ARN…VERINCOFIS 2.0 SLVERINCOFIS 2.0 SLVILAR TRANSITOS Y ADUANAS SAVILAR TRANSITOS Y AD…OZON Y LLACER ASOCIADOS SLOZON Y LLACER ASOCIA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
5 ELEVENT SOCIEDAD LI…Cabanes Cabanes Rosa-MariaCabanes Cabanes Rosa…CUADULLAR SERVEIS A LA LLAR SOCIEDAD LIMITADACUADULLAR SERVEIS A …

Beneficial owner (UBO)

Cabanes Cabanes Rosa-Maria100 %

Individual · ultimate beneficial owner · since 01/02/2013

Beneficial owner network map

3 nodes Person Company
5 ELEVENT SOCIEDAD LI…Cabanes Cabanes Rosa-MariaCabanes Cabanes Rosa…CUADULLAR SERVEIS A LA LLAR SOCIEDAD LIMITADACUADULLAR SERVEIS A …

Registered actos

  1. Ceses/DimisionesPublished 25/09/2014· Registered 16/09/2014· I/A 3
  2. NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 3
  3. Declaración de unipersonalidadPublished 01/02/2013· Registered 23/01/2013· I/A 2
  4. Ceses/DimisionesPublished 01/02/2013· Registered 23/01/2013· I/A 2
  5. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 2
  6. Modificaciones estatutariasPublished 01/02/2013· Registered 23/01/2013· I/A 2
  7. ConstituciónPublished 20/06/2012· Registered 08/06/2012· I/A 1
  8. NombramientosPublished 20/06/2012· Registered 08/06/2012· I/A 1

Capital · events

  1. 20/06/2012Constitución
    Initial capital: 6 000,00 €

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)

  1. 25/09/2014#2983626
    Ceses/DimisionesNombramientos
    5 ELEVENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CABANES CABANES ROSA-MARIA. Nombramientos. Adm. Unico: FERNANDEZ CRESPO EMILIO. Datos registrales. T 2688 , F 41, S 8, H T 44159, I/A 3 (16.09.14).
  2. 01/02/2013#2103856
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    5 ELEVENT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CABANES CABANES ROSA-MARIA. Ceses/Dimisiones. Adm. Solid.: CABANES CABANES ROSA-MARIA;VIÑEGLAS CALDERON JOAQUIN. Nombramientos. Adm. Unico: CABANES CABANES ROSA-MARIA. Modifica…
  3. 20/06/2012#1778692
    ConstituciónNombramientos
    5 ELEVENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.05.12. Objeto social: ORGANIZACION DE EVENTOS EMPRESARIALES, SOCIALES, FAMILIARES, CULTURALES, RECREATIVOS, DEPORTIVOS, CIENTIFICOS O EDUCATIVOS. INCLUYENDO LA PUESTA EN MARCHA DE…

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 2012

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 DE LA ESTACIO 5 - LOCAL 8 (VALLS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province