CORPORACION FERNANDEZ CEBALLOS SOCIEDAD LIMITADA

Hoja V169279· NIF B98792203

VigenteValencia
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
2 074 000,00 €
Incorporation :
23/02/2016
Director :
Fernandez Benique Carlos

Legal information

Legal information for CORPORACION FERNANDEZ CEBALLOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169371991
Legal formSociedad Limitada (SL)
Share capital2 074 000,00 €
Incorporation date23/02/2016
Register referenceTomo 10079 · Folio 41 · Hoja V169279
StatusVigente

Activity

CORPORACION FERNANDEZ CEBALLOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 23 February 2016. The Spanish commercial register has published 5 filings for this company, from 23 February 2016 to 9 January 2023, across 4 distinct types of filing. Its registered share capital is 2 074 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

-La negociación, adquisición, transmisión y gestión de participaciones y valores representativos de los fondos propios en sociedades mercantiles pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
CORPORACION FERNANDEZ…Fernandez Benique CarlosFernandez Benique Ca…PRIMOS BENIQUE SLPRIMOS BENIQUE SLSERVICIOS MEDIOAMBIENTALES DE VALENCIA SOCIEDAD LIMITADASERVICIOS MEDIOAMBIE…TIRPITZ SOCIEDAD LIMITADATIRPITZ SOCIEDAD LIM…IRISH ADVANCE SOCIEDAD LIMITADAIRISH ADVANCE SOCIED…GLUEPHARMA SOCIEDAD LIMITADAGLUEPHARMA SOCIEDAD …INICIATIVAS FERNANDEZ SANZ SOCIEDAD LIMITADAINICIATIVAS FERNANDE…HISPANIA WEALTH MANAGMENT SOCIEDAD LIMITADAHISPANIA WEALTH MANA…EUROMAT DIGITAL SAEUROMAT DIGITAL SAINGENIERIA CA & CCA SLINGENIERIA CA & CCA …DESARROLLO GESTION Y COMUNICACIONES DEL MEDITERRANEO SLDESARROLLO GESTION Y…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CORPORACION FERNANDEZ…Fernandez Benique CarlosFernandez Benique Ca…

Beneficial owner (UBO)

Fernandez Benique Carlos100 %

Individual · ultimate beneficial owner · since 21/04/2016

Beneficial owner network map

2 nodes Person Company
CORPORACION FERNANDEZ…Fernandez Benique CarlosFernandez Benique Ca…

Registered actos

  1. Cambio de domicilio socialPublished 09/01/2023· Registered 30/12/2022· I/A 3
  2. NombramientosPublished 25/04/2016· Registered 18/04/2016· I/A 2
  3. Declaración de unipersonalidadPublished 21/04/2016· Registered 16/02/2016· I/A 1
  4. ConstituciónPublished 23/02/2016· Registered 16/02/2016· I/A 1
  5. NombramientosPublished 23/02/2016· Registered 16/02/2016· I/A 1

Changes

  1. 09/01/2023Cambio de domicilio social

    C/ CALDERERS 44-46 (ALBORAYA)

  2. 21/04/2016Declaración de unipersonalidad

    FERNANDEZ BENIQUE CARLOS

Capital · events

  1. 23/02/2016Constitución
    Initial capital: 2 074 000,00 €

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. 09/01/2023#7321718
    Cambio de domicilio social
    CORPORACION FERNANDEZ CEBALLOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CALDERERS 44-46 (ALBORAYA). Datos registrales. T 10079, L 7361, F 41, S 8, H V 169279, I/A 3 (30.12.22).
  2. 25/04/2016#3828017
    Nombramientos
    CORPORACION FERNANDEZ CEBALLOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CEBALLOS SANCHO ANA BELEN. Datos registrales. T 10079, L 7361, F 40, S 8, H V 169279, I/A 2 (18.04.16).
  3. 21/04/2016#3823645
    Declaración de unipersonalidad
    CORPORACION FERNANDEZ CEBALLOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ BENIQUE CARLOS. Fe de erratas: Por error no se publicó la Declaración de Unipersonalidad de la mercantil en el Boletín 36 de fecha 23/02/16 y ref…
  4. 23/02/2016#3730393
    ConstituciónNombramientos
    CORPORACION FERNANDEZ CEBALLOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.12.15. Objeto social: -La negociación, adquisición, transmisión y gestión de participaciones y valores representativos de los fondos propios en sociedades mer…

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 2016

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/ CALDERERS 44-46 (ALBORAYA), Valencia
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector