EMPTIES SOLUTIONS SOCIEDAD LIMITADA
Hoja V138419· NIF B98238520
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,10 €
- Incorporation :
- 06/05/2010
Legal information
Legal information for EMPTIES SOLUTIONS SOCIEDAD LIMITADA
Activity
EMPTIES SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 6 May 2010. The Spanish commercial register has published 8 filings for this company, from 6 May 2010 to 7 June 2023, across 6 distinct types of filing. Its registered share capital is 3 015,10 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La Sociedad tendrá por objeto la compraventa, importación, exportación, laintermediación y el comercio al por mayor y al por menor de maquinaria y material informático, de programas informáticos y de material de oficina. Quedan excluidas del objeto social aquellas actividades que precisen por la Le.
Directors and representatives
Directors
Former
- Ramos Perez Jose RamonCeased on 07/06/2023LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 31/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/06/2023· Registered 31/05/2023· I/A 4
- NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 4
- DisoluciónPublished 07/06/2023· Registered 31/05/2023· I/A 4
- ExtinciónPublished 07/06/2023· Registered 31/05/2023· I/A 4
- Declaración de unipersonalidadPublished 31/03/2023· Registered 24/03/2023· I/A 3
- NombramientosPublished 13/08/2010· Registered 04/08/2010· I/A 2
- ConstituciónPublished 06/05/2010· Registered 27/04/2010· I/A 1
- NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 1
Changes
- 07/06/2023Disolución
- 07/06/2023Extinción
- 31/03/2023Declaración de unipersonalidad
RAMOS PEREZ JOSE RAMON
Capital · events
- 06/05/2010ConstituciónInitial capital: 3 015,10 €
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)
- 07/06/2023#7567849Ceses/DimisionesNombramientosDisoluciónExtinción
EMPTIES SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMOS PEREZ JOSE RAMON. LiqUnico: RAMOS PEREZ JOSE RAMON. Nombramientos. LiqUnico: RAMOS PEREZ JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 31/03/2023#7468408Declaración de unipersonalidad
EMPTIES SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RAMOS PEREZ JOSE RAMON. Datos registrales. T 9170, L 6453, F 66, S 8, H V 138419, I/A 3 (24.03.23).
- 13/08/2010#845456Nombramientos
EMPTIES SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MUÑOZ MOROS FRANCISCO JAVIER;SANCHEZ RODRIGUEZ CARLOS RAMON. Datos registrales. T 9170, L 6453, F 65, S 8, H V 138419, I/A 2 ( 4.08.10).
- 06/05/2010#710203ConstituciónNombramientos
EMPTIES SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.03.10. Objeto social: La Sociedad tendrá por objeto la compraventa, importación, exportación, laintermediación y el comercio al por mayor y al por menor de maquinaria y ma…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.