CEIMA SA

Hoja V560· NIF A46003190

LiquidadaValencia
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
20 000,00 €
Incorporation :
30/04/2021
Former name :
MARINE SYSTEMS AND ROBOTICS SLNE

Legal information

Legal information for CEIMA SA

NIF
Hoja registral
IRUS1000408593280
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital20 000,00 €
Incorporation date30/04/2021
LocalityValència
Register referenceTomo 10265 · Folio 86 · Hoja V560
Former names
BUSQUETS MATAIX, JAVIER 048308727H SLNE2021-04-30 → 2021-08-18
MARINE SYSTEMS AND ROBOTICS SLNE2022-06-23
StatusLiquidada

Activity

CEIMA SA is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 30 April 2021. The Spanish commercial register has published 5 filings for this company, from 30 April 2021 to 23 June 2022, across 5 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Investigación y desarrollo en robótica e ingeniería oceánica.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CEIMA SAHerrerias Almiñana GregorioHerrerias Almiñana G…ENVASES VALENCIANOS SAENVASES VALENCIANOS …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CEIMA SABusquets Mataix JavierBusquets Mataix Javi…MARINE WORKS AND ENGINEERING, SOCIEDAD LIMITADAMARINE WORKS AND ENG…MARINE ROBOTICS SOCIEDAD LIMITADAMARINE ROBOTICS SOCI…

Beneficial owner (UBO)

Busquets Mataix Javier100 %

Individual · ultimate beneficial owner · since 30/04/2021

Beneficial owner network map

4 nodes Person Company
CEIMA SABusquets Mataix JavierBusquets Mataix Javi…MARINE WORKS AND ENGINEERING, SOCIEDAD LIMITADAMARINE WORKS AND ENG…MARINE ROBOTICS SOCIEDAD LIMITADAMARINE ROBOTICS SOCI…

Registered actos

  1. Ampliación de capitalPublished 23/06/2022· Registered 16/06/2022· I/A 3
  2. Cambio de denominación socialPublished 18/08/2021· Registered 11/08/2021· I/A 2
  3. ConstituciónPublished 30/04/2021· Registered 23/04/2021· I/A 1
  4. Declaración de unipersonalidadPublished 30/04/2021· Registered 23/04/2021· I/A 1
  5. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MARINE SYSTEMS AND ROBOTICS SLNE→CEIMA SA

  2. 23/06/2022Cambio de denominación social

    BUSQUETS MATAIX, JAVIER 048308727H SLNE→MARINE SYSTEMS AND ROBOTICS SLNE

  3. 30/04/2021Declaración de unipersonalidad

    BUSQUETS MATAIX JAVIER

Capital · events

  1. 23/06/2022Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 30/04/2021Constitución
    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. 23/06/2022#7041379

    Company name: MARINE SYSTEMS AND ROBOTICS SLNE

    Ampliación de capital
    MARINE SYSTEMS AND ROBOTICS SLNE. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 10265, L 16, F 86, S 9, H V 560, I/A 3 (16.06.22).
  2. 18/08/2021#6575573

    Company name: BUSQUETS MATAIX, JAVIER 048308727H SLNE

    Cambio de denominación social
    BUSQUETS MATAIX, JAVIER 048308727H SLNE. Cambio de denominación social. MARINE SYSTEMS AND ROBOTICS SLNE. Datos registrales. T 10265, L 16, F 86, S 9, H V 560, I/A 2 (11.08.21).
  3. 30/04/2021#6386539

    Company name: BUSQUETS MATAIX, JAVIER 048308727H SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSQUETS MATAIX, JAVIER 048308727H SLNE. Constitución. Comienzo de operaciones: 19.04.21. Objeto social: Investigación y desarrollo en robótica e ingeniería oceánica. Domicilio: C/ CANAL 91 - LOCAL 10 (VALENCIA). Capital: 3.000,00 Euros. Declaración …

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 2021

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/ CANAL 91 - LOCAL 10 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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