ENDORIAN SERVICES SOCIEDAD LIMITADA
Hoja V210315· NIF B44897742
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 13/04/2023
- Director :
- Moreno Herrero Ruben
Legal information
Legal information for ENDORIAN SERVICES SOCIEDAD LIMITADA
Activity
ENDORIAN SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 13 April 2023. The Spanish commercial register has published 6 filings for this company, from 13 April 2023 to 8 May 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
- Otras actividades de apoyo a las empresas no comprendidos en otras partes (n.c.o.p.). - La prestación de servicios relacionados con la publicidad y mercadotecnia, los estudios de mercado, la compraventa de productos y los eventos deportivos.
Directors and representatives
Directors
Current
- Moreno Herrero RubenSince 29/04/2024Administrador Único
Former
- Caturla Rubio Francisco JoseCeased on 29/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caturla Rubio Francisco Jose100 %
Individual · ultimate beneficial owner · since 13/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/05/2024· Registered 29/04/2024· I/A 3
- NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 3
- Ampliación de capitalPublished 08/05/2024· Registered 29/04/2024· I/A 2
- ConstituciónPublished 13/04/2023· Registered 04/04/2023· I/A 1
- Declaración de unipersonalidadPublished 13/04/2023· Registered 04/04/2023· I/A 1
- NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 1
Changes
- 13/04/2023Declaración de unipersonalidad
CATURLA RUBIO FRANCISCO JOSE
Capital · events
- 08/05/2024Ampliación de capitalResulting capital: 30 000,00 € (+27 000,00 €)
- 13/04/2023ConstituciónInitial capital: 3 000,00 €
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)
- 08/05/2024#8071529Ceses/DimisionesNombramientos
ENDORIAN SERVICES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CATURLA RUBIO FRANCISCO JOSE. Nombramientos. Adm. Unico: MORENO HERRERO RUBEN. Datos registrales. T 11354, L 8632, F 69, S 8, H V 210315, I/A … - 08/05/2024#8071528Ampliación de capital
ENDORIAN SERVICES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 11354, L 8632, F 69, S 8, H V 210315, I/A 2 (29.04.24).
- 13/04/2023#7485332ConstituciónDeclaración de unipersonalidadNombramientos
ENDORIAN SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.03.23. Objeto social: - Otras actividades de apoyo a las empresas no comprendidos en otras partes (n.c.o.p.). - La prestación de servicios relacionados con la publicidad y…
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 2023
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.