ETERNAL PROPS S.L

Hoja B399684· NIF B65327074

VigenteBarcelona
Registered address :
Activity :
Fabricación de juegos y juguetes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 000,00 €
Incorporation :
11/05/2010
Director :
Jafet Leonardo San Martin Llanos
Former name :
CROSSOVER WORLDS SL

Legal information

Legal information for ETERNAL PROPS S.L

NIF
Hoja registral
IRUS1000363870056
Legal formSociedades de responsabilidad limitada
Share capital4 000,00 €
Incorporation date11/05/2010
LocalityL'Hospitalet de Llobregat
Register referenceTomo 41861 · Folio 91 · Hoja B399684
Former names
CROSSOVER WORLDS SL2010-05-11 → 2018-03-08
StatusVigente

Activity

ETERNAL PROPS S.L is a Sociedades de responsabilidad limitada with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). It was incorporated on 11 May 2010. The Spanish commercial register has published 6 filings for this company, from 11 May 2010 to 8 March 2018, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

3240 · Fabricación de juegos y juguetes

Corporate purpose

CREACION DE RECREACIONES COLECCIONABLES DE LA UTILERIA DE UNA PRODUCCION AUDIOVISUAL,CON LA MAXIMA FIDELIDAD Y EL MAYOR LUJO DE DETALLES ("PROP CORN") Y FORMACIONES RELACIONADAS;CREACION Y ASESORAMIENTO EN EVENTOS DE SALAS...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ETERNAL PROPS S.LJafet Leonardo San Martin LlanosJafet Leonardo San M…OUTCAST PROPS S.LOUTCAST PROPS S.L

Registered actos

  1. Modificaciones estatutariasPublished 08/03/2018· Registered 28/02/2018· I/A 2
  2. Cambio de denominación socialPublished 08/03/2018· Registered 28/02/2018· I/A 2
  3. Cambio de domicilio socialPublished 08/03/2018· Registered 28/02/2018· I/A 2
  4. Cambio de objeto socialPublished 08/03/2018· Registered 28/02/2018· I/A 2
  5. ConstituciónPublished 11/05/2010· Registered 30/04/2010· I/A 1
  6. NombramientosPublished 11/05/2010· Registered 30/04/2010· I/A 1

Changes

  1. 08/03/2018Cambio de domicilio social

    PJ CAN POLITIC Num.9 (HOSPITALET DE LLOBREGAT (L')

  2. 08/03/2018Cambio de objeto social

    CREACION DE RECREACIONES COLECCIONABLES DE LA UTILERIA DE UNA PRODUCCION AUDIOVISUAL,CON LA MAXIMA FIDELIDAD Y EL MAYOR LUJO DE DETALLES ("PROP CORN") Y FORMACIONES RELACIONADAS;CREACION Y ASESORAMIENTO EN EVENTOS DE SALAS...

  3. 08/03/2018Modificaciones estatutarias

Capital · events

  1. 11/05/2010Constitución
    Initial capital: 4 000,00 €

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. 08/03/2018#4783748

    Company name: CROSSOVER WORLDS SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CROSSOVER WORLDS SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JAFET LEONARDO SAN MARTIN LLANOS. Cambio de denominación social. ETERNAL PROPS S.L. …
  2. 11/05/2010#714229

    Company name: CROSSOVER WORLDS SL

    ConstituciónNombramientos
    CROSSOVER WORLDS SL. Constitución. Comienzo de operaciones: 26.04.10. Objeto social: LA ORGANIZACION DE ACTIVIDADES DE FORMACION,EVENTOS DE TEAM-BUILDING Y SERVICIOS DE CONSULTORIA RELACIONADOS. Domicilio: AV OLOF PALME Num.8 P.4 PTA.2 (VILADECANS). …

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 2010

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 addressPJ CAN POLITIC Num.9 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Fabricación de juegos y juguetes — are listed together.

Prospect this sectorAll companies in this sector