ELEVEN CUBE COMUNICACION SOCIEDAD LIMITADA
Hoja V147741· NIF B98421738
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 011 380,00 €
- Incorporation :
- 22/03/2012
Legal information
Legal information for ELEVEN CUBE COMUNICACION SOCIEDAD LIMITADA
Activity
ELEVEN CUBE COMUNICACION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 22 March 2012. The Spanish commercial register has published 9 filings for this company, from 22 March 2012 to 22 July 2014, across 8 distinct types of filing. Its registered share capital is 2 011 380,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La realización de toda clase de actividades de publicidad, propaganda, investigación de mercados, promoción de ventas, marketing directo y relacionespúblicas.
Directors and representatives
Directors
Former
- CONSULTORIA FINANCIERA DEL LEVANTE SLCeased on 15/07/2014Administrador Único
- Ballesteros Burdeos Graciliano-MiguelCeased on 20/01/2014Administrador Solidario
- Botella Herran PedroCeased on 20/01/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 27/01/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CONSULTORIA FINANCIERA DEL LEVANTE SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 27/01/2014
Beneficial owner network map
Registered actos
- DisoluciónPublished 22/07/2014· Registered 15/07/2014· I/A 5
- ExtinciónPublished 22/07/2014· Registered 15/07/2014· I/A 5
- Ampliación de capitalPublished 21/07/2014· Registered 14/07/2014· I/A 4
- Declaración de unipersonalidadPublished 27/01/2014· Registered 20/01/2014· I/A 3
- Ceses/DimisionesPublished 27/01/2014· Registered 20/01/2014· I/A 2
- NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 2
- Modificaciones estatutariasPublished 27/01/2014· Registered 20/01/2014· I/A 2
- ConstituciónPublished 22/03/2012· Registered 12/03/2012· I/A 1
- NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 1
Changes
- 22/07/2014Disolución
- 22/07/2014Extinción
- 27/01/2014Declaración de unipersonalidad
CONSULTORIA FINANCIERA DEL LEVANTE SL
- 27/01/2014Modificaciones estatutarias
Capital · events
- 21/07/2014Ampliación de capitalResulting capital: 2 011 380,00 € (+2 008 360,00 €)
- 22/03/2012ConstituciónInitial capital: 3 020,00 €
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)
- 22/07/2014#2903069DisoluciónExtinción
ELEVEN CUBE COMUNICACION SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 9447, L 6729, F 65, S 8, H V 147741, I/A 5 (15.07.14).
- 21/07/2014#2901011Ampliación de capital
ELEVEN CUBE COMUNICACION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.008.360,00 Euros. Resultante Suscrito: 2.011.380,00 Euros. Datos registrales. T 9447, L 6729, F 65, S 8, H V 147741, I/A 4 (14.07.14).
- 27/01/2014#2637896Declaración de unipersonalidad
ELEVEN CUBE COMUNICACION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CONSULTORIA FINANCIERA DEL LEVANTE SL. Datos registrales. T 9447, L 6729, F 64, S 8, H V 147741, I/A 3 (20.01.14).
- 27/01/2014#2637895Ceses/DimisionesNombramientosModificaciones estatutarias
ELEVEN CUBE COMUNICACION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BOTELLA HERRAN PEDRO;BALLESTEROS BURDEOS GRACILIANO-MIGUEL;CONSULTORIA FINANCIERA DEL LEVANTE SL. Nombramientos. Adm. Unico: CONSULTORIA FINANCIERA DEL LEVANTE SL. Modificacio… - 22/03/2012#1652808ConstituciónNombramientos
ELEVEN CUBE COMUNICACION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.12. Objeto social: La realización de toda clase de actividades de publicidad, propaganda, investigación de mercados, promoción de ventas, marketing directo y rela…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.