C.S.I. HOLDING ENTERPRISES SL

Hoja V152185· NIF B98507635

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2013
Director :
Salas Reyes Carolina

Legal information

Legal information for C.S.I. HOLDING ENTERPRISES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2013
LocalityOntinyent
Register referenceTomo 9578 · Folio 108 · Hoja V152185
StatusVigente

Activity

C.S.I. HOLDING ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Ontinyent (Valencia, Comunitat Valenciana). It was incorporated on 6 February 2013. The Spanish commercial register has published 4 filings for this company, from 6 February 2013 to 16 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, con exclusión de las actividades del ámbito de aplicación de la Ley de Sociedades Profesionales. 5.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
C.S.I. HOLDING ENTERP…Salas Reyes CarolinaSalas Reyes Carolina

Registered actos

  1. Modificaciones estatutariasPublished 16/11/2022· Registered 08/11/2022· I/A 3
  2. Cambio de domicilio socialPublished 07/12/2018· Registered 29/11/2018· I/A 2
  3. ConstituciónPublished 06/02/2013· Registered 30/01/2013· I/A 1
  4. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 1

Changes

  1. 16/11/2022Modificaciones estatutarias
  2. 07/12/2018Cambio de domicilio social

    C/ MUSICO VERT 22 - ENTRESUELO 4º (ONTINYENT)

Capital · events

  1. 06/02/2013Constitución
    Initial capital: 3 000,00 €

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. 16/11/2022#7244093
    Modificaciones estatutarias
    C.S.I. HOLDING ENTERPRISES SL. Modificaciones estatutarias. ARTICULO 9.- NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCIA.. Datos registrales. T 9578, L 6860, F 108, S 8, H V 152185, I/A 3 ( 8.11.22).
  2. 07/12/2018#5164938
    Cambio de domicilio social
    C.S.I. HOLDING ENTERPRISES SL. Cambio de domicilio social. C/ MUSICO VERT 22 - ENTRESUELO 4º (ONTINYENT). Datos registrales. T 9578, L 6860, F 108, S 8, H V 152185, I/A 2 (29.11.18).
  3. 06/02/2013#2112548
    ConstituciónNombramientos
    C.S.I. HOLDING ENTERPRISES SL. Constitución. Comienzo de operaciones: 21.01.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades i…

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 2013

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/ MUSICO VERT 22 - ENTRESUELO 4º (ONTINYENT), Ontinyent, Valencia
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 — Valencia — are listed together, with their address.

Prospect this province