CONTEXMOD SOCIEDAD LIMITADA

Hoja V112464· NIF B97725196

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
263 040,00 €
Director :
Ferreres Altaba Juan Ignacio

Legal information

Legal information for CONTEXMOD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000156291368
Legal formSociedad Limitada (SL)
Share capital263 040,00 €
Register referenceTomo 8507 · Folio 155 · Hoja V112464
StatusVigente

Activity

CONTEXMOD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 29 December 2014 to 16 November 2023, across 5 distinct types of filing. Its registered share capital is 263 040,00 €.

Economic activity (CNAE)

1421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONTEXMOD SOCIEDAD LI…Ferreres Altaba Juan IgnacioFerreres Altaba Juan…SUTULLENA SLSUTULLENA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CONTEXMOD SOCIEDAD LI…Ferreres Altaba Juan IgnacioFerreres Altaba Juan…SUTULLENA SLSUTULLENA SLFERTEXMOD SOCIEDAD LIMITADAFERTEXMOD SOCIEDAD L…

Beneficial owner (UBO)

Ferreres Altaba Juan Ignacio100 %

Individual · ultimate beneficial owner · since 30/01/2015

Beneficial owner network map

4 nodes Person Company
CONTEXMOD SOCIEDAD LI…Ferreres Altaba Juan IgnacioFerreres Altaba Juan…SUTULLENA SLSUTULLENA SLFERTEXMOD SOCIEDAD LIMITADAFERTEXMOD SOCIEDAD L…

Registered actos

  1. Cambio de domicilio socialPublished 16/11/2023· Registered 09/11/2023· I/A 12
  2. Cambio de domicilio socialPublished 30/12/2020· Registered 22/12/2020· I/A 11
  3. Cambio de domicilio socialPublished 08/06/2020· Registered 01/06/2020· I/A 10
  4. NombramientosPublished 28/04/2020· Registered 22/04/2020· I/A 9
  5. Ampliación de capitalPublished 21/06/2019· Registered 14/06/2019· I/A 7
  6. Cambio de domicilio socialPublished 30/01/2015· Registered 23/01/2015· I/A 6
  7. Ampliación de capitalPublished 30/01/2015· Registered 23/01/2015· I/A 5
  8. Declaración de unipersonalidadPublished 30/01/2015· Registered 23/01/2015· I/A 4
  9. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 3
  10. Ceses/DimisionesPublished 29/12/2014· Registered 19/12/2014· I/A 2

Changes

  1. 16/11/2023Cambio de domicilio social

    C/ PERELLONET 9 - POLIGONO INDUSTRIAL MASIA DEL JU (TORRENT)

  2. 30/12/2020Cambio de domicilio social

    C/ LEBON 19 (VALENCIA)

  3. 08/06/2020Cambio de domicilio social

    C/ MONTREAL 76 3 (TORRENT)

  4. 30/01/2015Cambio de domicilio social

    C/ PERELLONET 9 - POLIGONO INDUSTRIAL MASIA DEL JU (TORRENT)

  5. 30/01/2015Declaración de unipersonalidad

    FERRERES ALTABA JUAN IGNACIO

Capital · events

  1. 21/06/2019Ampliación de capital
    Resulting capital: 263 040,00 € (+180,00 €)
  2. 30/01/2015Ampliación de capital
    Resulting capital: 262 860,00 € (+256 860,00 €)

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. 16/11/2023#7797409
    Cambio de domicilio social
    CONTEXMOD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PERELLONET 9 - POLIGONO INDUSTRIAL MASIA DEL JU (TORRENT). Datos registrales. T 8507, L 5797, F 155, S 8, H V 112464, I/A 12 ( 9.11.23).
  2. 30/12/2020#6193700
    Cambio de domicilio social
    CONTEXMOD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LEBON 19 (VALENCIA). Datos registrales. T 8507, L 5797, F 155, S 8, H V 112464, I/A 11 (22.12.20).
  3. 08/06/2020#5899590
    Cambio de domicilio social
    CONTEXMOD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MONTREAL 76 3 (TORRENT). Datos registrales. T 8507, L 5797, F 155, S 8, H V 112464, I/A 10 ( 1.06.20).
  4. 28/04/2020#5874687
    Nombramientos
    CONTEXMOD SOCIEDAD LIMITADA. Nombramientos. Apoderado: MELIA ALTAVA MARIA LUISA. Datos registrales. T 8411, L 5701, F 84, S 8, H V 112464, I/A 9 (22.04.20).
  5. 10/07/2019#5486525
    CONTEXMOD SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 8411, L 5701, F 83, S 8, H V 112464, I/A 8 ( 3.07.19).
  6. 21/06/2019#5460790
    Ampliación de capital
    CONTEXMOD SOCIEDAD LIMITADA. Ampliación de capital. Capital: 180,00 Euros. Resultante Suscrito: 263.040,00 Euros. Datos registrales. T 8411, L 5701, F 83, S 8, H V 112464, I/A 7 (14.06.19).
  7. 30/01/2015#3169194
    Cambio de domicilio social
    CONTEXMOD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PERELLONET 9 - POLIGONO INDUSTRIAL MASIA DEL JU (TORRENT). Datos registrales. T 8411, L 5701, F 83, S 8, H V 112464, I/A 6 (23.01.15).
  8. 30/01/2015#3169193
    Ampliación de capital
    CONTEXMOD SOCIEDAD LIMITADA. Ampliación de capital. Capital: 256.860,00 Euros. Resultante Suscrito: 262.860,00 Euros. Datos registrales. T 8411, L 5701, F 83, S 8, H V 112464, I/A 5 (23.01.15).
  9. 30/01/2015#3169192
    Declaración de unipersonalidad
    CONTEXMOD SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERRERES ALTABA JUAN IGNACIO. Datos registrales. T 8411, L 5701, F 83, S 8, H V 112464, I/A 4 (23.01.15).
  10. 30/01/2015#3169191
    Nombramientos
    CONTEXMOD SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: FERRERES ALTABA JUAN IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 8411, L 5701, F 82, S 8, H V 112464, I/…
  11. 29/12/2014#3131362
    Ceses/Dimisiones
    CONTEXMOD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERRERES ALTABA PABLO JOSE;FERRERES ALTABA JUAN IGNACIO. Datos registrales. T 8411, L 5701, F 82, S 8, H V 112464, I/A 2 (19.12.14).

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

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/ PERELLONET 9 - POLIGONO INDUSTRIAL MASIA DEL JU (TORRENT), 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 — CNAE 1421 — are listed together.

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