EBAN PREMIUM SOCIEDAD LIMITADA

Hoja V155514· NIF B98564859

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/08/2013
Director :
Rubio Morales Alfonso Carlos

Legal information

Legal information for EBAN PREMIUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166859577
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/08/2013
Registro MercantilVALENCIA
Register referenceTomo 9675 · Folio 104 · Hoja V155514
StatusVigente

Activity

EBAN PREMIUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 29 August 2013. The Spanish commercial register has published 8 filings for this company, from 9 September 2013 to 8 January 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3100

Corporate purpose

La fabricación, venta, distribución y montaje de muebles para proyectos de interiorismo y decoración.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EBAN PREMIUM SOCIEDAD…Rubio Morales Alfonso CarlosRubio Morales Alfons…E&M MEDICAL GROUP SOCIEDAD LIMITADAE&M MEDICAL GROUP SO…

Registered actos

  1. NombramientosPublished 08/01/2020· Registered 30/12/2019· I/A 5
  2. Ceses/DimisionesPublished 31/12/2019· Registered 23/12/2019· I/A 4
  3. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 4
  4. Cambio de domicilio socialPublished 31/12/2019· Registered 23/12/2019· I/A 4
  5. NombramientosPublished 12/01/2018· Registered 05/01/2018· I/A 3
  6. Cambio de domicilio socialPublished 27/06/2016· Registered 20/06/2016· I/A 2
  7. ConstituciónPublished 09/09/2013· Registered 02/09/2013· I/A 1
  8. NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 1

Changes

  1. 31/12/2019Cambio de domicilio social

    AVDA ACEQUIA REAL DEL JUCAR 12 A DERECHA (SILLA)

  2. 27/06/2016Cambio de domicilio social

    CMNO DE FAITANAR 2 (PICANYA)

Capital · events

  1. 09/09/2013Constitución
    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. 08/01/2020#10539015
    Nombramientos
    EBAN PREMIUM SOCIEDAD LIMITADA. Nombramientos. Apoderado: SORLI SAMPEDRO RAQUEL. Datos registrales. T 9675, L 6957, F 104, S 8, H V 155514, I/A 5 (30.12.19).
  2. 31/12/2019#5735370
    Ceses/DimisionesNombramientosCambio de domicilio social
    EBAN PREMIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SORLI SAMPEDRO RAQUEL. Nombramientos. Adm. Unico: RUBIO MORALES ALFONSO CARLOS. Cambio de domicilio social. AVDA ACEQUIA REAL DEL JUCAR 12 A DERECHA (SILLA). Datos registrales. T 9675, L 6…
  3. 12/01/2018#4691789
    Nombramientos
    EBAN PREMIUM SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUBIO MORALES ALFONSO CARLOS. Datos registrales. T 9675, L 6957, F 103, S 8, H V 155514, I/A 3 ( 5.01.18).
  4. 27/06/2016#3918187
    Cambio de domicilio social
    EBAN PREMIUM SOCIEDAD LIMITADA. Cambio de domicilio social. CMNO DE FAITANAR 2 (PICANYA). Datos registrales. T 9675, L 6957, F 103, S 8, H V 155514, I/A 2 (20.06.16).
  5. 09/09/2013#2443749
    ConstituciónNombramientos
    EBAN PREMIUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.08.13. Objeto social: La fabricación, venta, distribución y montaje de muebles para proyectos de interiorismo y decoración. Domicilio: C/ POLIGONO 17 (ALDAIA). Capital: 3.100,0…

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 2013

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 addressAVDA ACEQUIA REAL DEL JUCAR 12 A DERECHA (SILLA), 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 3100 — are listed together.

Prospect this sectorAll companies in this sector