ESPAI LACONTRA SL

Hoja V179022· NIF B98956014

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2017
Director :
Martinez Zaballos Juan Jose

Legal information

Legal information for ESPAI LACONTRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2017
LocalityChelva
Register referenceTomo 10400 · Folio 70 · Hoja V179022
StatusVigente

Activity

ESPAI LACONTRA SL is a Sociedad Limitada (SL) with its registered office in Chelva (Valencia, Comunitat Valenciana). It was incorporated on 13 December 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

el comercio al por menor de prendas de vestir en establecimientos especializados. El comercio al por menor de textiles en establecimientos especializados. El código que mejor describe la actividad principal a la que se va a dedicar la sociedad es el 4771.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ESPAI LACONTRA SLMartinez Zaballos Juan JoseMartinez Zaballos Ju…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESPAI LACONTRA SLMartinez Zaballos Juan JoseMartinez Zaballos Ju…

Beneficial owner (UBO)

Martinez Zaballos Juan Jose100 %

Individual · ultimate beneficial owner · since 13/12/2017

Beneficial owner network map

2 nodes Person Company
ESPAI LACONTRA SLMartinez Zaballos Juan JoseMartinez Zaballos Ju…

Registered actos

  1. ConstituciónPublished 13/12/2017· Registered 04/12/2017· I/A 1
  2. Declaración de unipersonalidadPublished 13/12/2017· Registered 04/12/2017· I/A 1
  3. NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 1

Changes

  1. 13/12/2017Declaración de unipersonalidad

    MARTINEZ ZABALLOS JUAN JOSE

Capital · events

  1. 13/12/2017Constitución
    Initial 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)

  1. 13/12/2017#4658361
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPAI LACONTRA SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: el comercio al por menor de prendas de vestir en establecimientos especializados. El comercio al por menor de textiles en establecimientos especializados. El código que

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 2017

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 addressC/ CABALLEROS 59 (CHELVA), Chelva, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.