ESPICOM 101 SOCIEDAD LIMITADA
Hoja V102441· NIF B97546972
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Fuentes Jose Maria
Legal information
Legal information for ESPICOM 101 SOCIEDAD LIMITADA
Activity
ESPICOM 101 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 22 August 2011 to 23 October 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Fuentes Jose MariaSince 02/11/2011Administrador Único
Former
- Tornero Cecilia SergioCeased on 10/08/2011Administrador Mancomunado
- Tornero Jimenez GenuinoCeased on 10/08/2011Administrador Mancomunado
Authorised representatives
Current
- Lopez Gomez GregorioSince 22/03/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Fuentes Jose Maria100 %
Individual · ultimate beneficial owner · since 14/11/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 8
- Declaración de unipersonalidadPublished 14/11/2011· Registered 02/11/2011· I/A 7
- NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 6
- Ceses/DimisionesPublished 22/08/2011· Registered 10/08/2011· I/A 5
Changes
- 14/11/2011Declaración de unipersonalidad
SANCHEZ FUENTES JOSE MARIA
Timeline (BORME)
- 23/10/2015#3553407
ESPICOM 101 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8057, L 5350, F 206, S 8, H V 102441, I/A 8 M (16.10.15).
- 02/04/2012#1669179Nombramientos
ESPICOM 101 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ GOMEZ GREGORIO. Datos registrales. T 8057, L 5350, F 206, S 8, H V 102441, I/A 8 (22.03.12).
- 14/11/2011#1455373Declaración de unipersonalidad
ESPICOM 101 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ FUENTES JOSE MARIA. Datos registrales. T 8057, L 5350, F 205, S 8, H V 102441, I/A 7 ( 2.11.11).
- 14/11/2011#1455372Nombramientos
ESPICOM 101 SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SANCHEZ FUENTES JOSE MARIA. Datos registrales. T 8057, L 5350, F 205, S 8, H V 102441, I/A 6 ( 2.11.11).
- 22/08/2011#1351493Ceses/Dimisiones
ESPICOM 101 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TORNERO JIMENEZ GENUINO;TORNERO CECILIA SERGIO. Datos registrales. T 8057, L 5350, F 205, S 8, H V 102441, I/A 5 (10.08.11).
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
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.