CERTAIN-BUSINESS SOCIEDAD LIMITADA

Hoja V165272

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
341 150,94 €
Incorporation :
25/05/2015
Director :
Conca Molla Ramon

Legal information

Legal information for CERTAIN-BUSINESS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital341 150,94 €
Incorporation date25/05/2015
Register referenceTomo 9961 · Folio 150 · Hoja V165272
StatusVigente

Activity

CERTAIN-BUSINESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 25 May 2015. The Spanish commercial register has published 14 filings for this company, from 25 May 2015 to 24 July 2018, across 7 distinct types of filing. Its registered share capital is 341 150,94 €.

Corporate purpose

A) Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CERTAIN-BUSINESS SOCI…Conca Molla RamonConca Molla RamonEDYTRANS CONCA BERTRAN SLEDYTRANS CONCA BERTR…CERAMICA CONCA SLCERAMICA CONCA SLCERTAIN-BUSINESS SLCERTAIN-BUSINESS SLCOBERSA MATERIALES Y SERVICIOS SLCOBERSA MATERIALES Y…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CERTAIN-BUSINESS SOCI…Del Valle Espasa VicenteDel Valle Espasa Vic…

Beneficial owner (UBO)

Del Valle Espasa Vicente100 %

Individual · ultimate beneficial owner · since 19/07/2018

Beneficial owner network map

2 nodes Person Company
CERTAIN-BUSINESS SOCI…Del Valle Espasa VicenteDel Valle Espasa Vic…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2018· Registered 17/07/2018· I/A 8
  2. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 8
  3. Declaración de unipersonalidadPublished 19/07/2018· Registered 12/07/2018· I/A 7
  4. Ampliación de capitalPublished 29/06/2018· Registered 22/06/2018· I/A 6
  5. Ampliación de capitalPublished 27/06/2018· Registered 20/06/2018· I/A 5
  6. Ampliación de capitalPublished 01/06/2018· Registered 25/05/2018· I/A 4
  7. Ceses/DimisionesPublished 21/10/2015· Registered 14/10/2015· I/A 3
  8. NombramientosPublished 21/10/2015· Registered 14/10/2015· I/A 3
  9. Ceses/DimisionesPublished 23/07/2015· Registered 16/07/2015· I/A 2
  10. NombramientosPublished 23/07/2015· Registered 16/07/2015· I/A 2
  11. Cambio de domicilio socialPublished 23/07/2015· Registered 16/07/2015· I/A 2
  12. Cambio de objeto socialPublished 23/07/2015· Registered 16/07/2015· I/A 2
  13. ConstituciónPublished 25/05/2015· Registered 18/05/2015· I/A 1
  14. NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 1

Capital · events

  1. 29/06/2018Ampliación de capital
    Resulting capital: 341 150,94 € (+21 613,14 €)
  2. 27/06/2018Ampliación de capital
    Resulting capital: 319 537,80 € (+637,80 €)
  3. 01/06/2018Ampliación de capital
    Resulting capital: 318 900,00 € (+315 900,00 €)
  4. 25/05/2015Constitución
    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. 24/07/2018#4980766
    Ceses/DimisionesNombramientos
    CERTAIN-BUSINESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALATAYUD BARONA MARIA ARANZAZU. Nombramientos. Adm. Unico: CONCA MOLLA RAMON. Datos registrales. T 9961, L 7243, F 150, S 8, H V 165272, I/A 8 (17.07.18).
  2. 19/07/2018#4974271
    Declaración de unipersonalidad
    CERTAIN-BUSINESS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DEL VALLE ESPASA VICENTE. Datos registrales. T 9961, L 7243, F 150, S 8, H V 165272, I/A 7 (12.07.18).
  3. 29/06/2018#4948314
    Ampliación de capital
    CERTAIN-BUSINESS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 21.613,14 Euros. Resultante Suscrito: 341.150,94 Euros. Datos registrales. T 9961, L 7243, F 149, S 8, H V 165272, I/A 6 (22.06.18).
  4. 27/06/2018#4944191
    Ampliación de capital
    CERTAIN-BUSINESS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 637,80 Euros. Resultante Suscrito: 319.537,80 Euros. Datos registrales. T 9961, L 7243, F 149, S 8, H V 165272, I/A 5 (20.06.18).
  5. 01/06/2018#4907173
    Ampliación de capital
    CERTAIN-BUSINESS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 315.900,00 Euros. Resultante Suscrito: 318.900,00 Euros. Datos registrales. T 9961, L 7243, F 149, S 8, H V 165272, I/A 4 (25.05.18).
  6. 21/10/2015#3548624
    Ceses/DimisionesNombramientos
    CERTAIN-BUSINESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTI GOMEZ LECHON FRANCISCO JAVIER. Nombramientos. Adm. Unico: CALATAYUD BARONA MARIA ARANZAZU. Datos registrales. T 9961, L 7243, F 149, S 8, H V 165272, I/A 3 (14.10.15).
  7. 23/07/2015#3430998
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CERTAIN-BUSINESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: MARTI GOMEZ LECHON FRANCISCO JAVIER. Cambio de domicilio social. C/ SEGORBE 3 13 (VALENCIA). Cambio de objeto social. A) Actividades de …
  8. 25/05/2015#3337591
    ConstituciónNombramientos
    CERTAIN-BUSINESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.05.15. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. 3. Actividades in…

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 2015

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/ SEGORBE 3 13 (VALENCIA), 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