COMPASIMA COMPANY SL

Hoja V145555· NIF B98384498

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/10/2011
Director :
Mas De Marco Luis

Legal information

Legal information for COMPASIMA COMPANY SL

NIF
Hoja registral
IRUS1000164482260
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/10/2011
LocalityValència
Register referenceTomo 9383 · Folio 128 · Hoja V145555
StatusVigente

Activity

COMPASIMA COMPANY SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 24 October 2011. The Spanish commercial register has published 8 filings for this company, from 24 October 2011 to 19 January 2015, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

comercio al por mayor de productos químicos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
COMPASIMA COMPANY SLMas De Marco LuisMas De Marco LuisADANAR STYLE APARTMENTS SLADANAR STYLE APARTME…DRESS AND LIVING SLDRESS AND LIVING SLSOMNIS NOUS PATRIMONIAL SLSOMNIS NOUS PATRIMON…BEDOIT ASSOCIATES SLBEDOIT ASSOCIATES SLNEOBOCATA SLNEOBOCATA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPASIMA COMPANY SLSimo Company ManuelSimo Company Manuel

Beneficial owner (UBO)

Simo Company Manuel100 %

Individual · ultimate beneficial owner · since 24/10/2011

Beneficial owner network map

2 nodes Person Company
COMPASIMA COMPANY SLSimo Company ManuelSimo Company Manuel

Registered actos

  1. Ceses/DimisionesPublished 19/01/2015· Registered 12/01/2015· I/A 2
  2. NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 2
  3. Cambio de domicilio socialPublished 19/01/2015· Registered 12/01/2015· I/A 2
  4. Cambio de objeto socialPublished 19/01/2015· Registered 12/01/2015· I/A 2
  5. ConstituciónPublished 24/10/2011· Registered 13/10/2011· I/A 1
  6. Declaración de unipersonalidadPublished 24/10/2011· Registered 13/10/2011· I/A 1
  7. NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 1

Changes

  1. 19/01/2015Cambio de domicilio social

    C/ MARTINEZ CUBELLS 2 10 (VALENCIA)

  2. 19/01/2015Cambio de objeto social

    comercio al por mayor de productos químicos.

  3. 24/10/2011Declaración de unipersonalidad

    SIMO COMPANY MANUEL

Capital · events

  1. 24/10/2011Constitución
    Initial capital: 3 100,00 €

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. 19/01/2015#3146330
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    COMPASIMA COMPANY SL. Sociedad unipersonal. Cambio de identidad del socio único: MAS DE MARCO LUIS. Ceses/Dimisiones. Adm. Unico: SIMO COMPANY MANUEL. Nombramientos. Adm. Unico: MAS DE MARCO LUIS. Cambio de domicilio social. C/ MARTINEZ CUBELLS 2 10 …
  2. 24/10/2011#1425899
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPASIMA COMPANY SL. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: 1.- El objeto de la Sociedad consiste en: El comercio de artículos de parafarmacia, nutrición, ortopedia, hierbas y plantas de herbolarios, productosfitoterapéutico…

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 2011

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/ MARTINEZ CUBELLS 2 10 (VALENCIA), València
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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector