SUMINISTROS E INSTALACIONES DE MARMOL SOCIEDAD LIMITADA

Hoja V537· NIF B46677738

VigenteValencia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
27 000,00 €
Incorporation :
14/03/2014
Directors :
Gimenez Molina Roberto, Gonzalez Bernal Francisco Gonzalo, Gonzalez March Francisco Miguel
Former name :
EUROB CREATIVE SLNE

Legal information

Legal information for SUMINISTROS E INSTALACIONES DE MARMOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129920977
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital27 000,00 €
Incorporation date14/03/2014
Register referenceTomo 9275 · Folio 180 · Hoja V537
Former names
GIMENEZ MOLINA, ROBERTO 007875184E SLNE2014-03-14 → 2014-04-01
EUROB CREATIVE SLNE2021-07-16
StatusVigente

Activity

SUMINISTROS E INSTALACIONES DE MARMOL SOCIEDAD LIMITADA is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 14 March 2014. The Spanish commercial register has published 5 filings for this company, from 14 March 2014 to 16 July 2021, across 5 distinct types of filing. Its registered share capital is 27 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La actividad comercial; la aportación de valor a empresas y a la sociedad mediante la provisión de servicios, asesoría y productos de alta tecnología -CNAE 6202-.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SUMINISTROS E INSTALA…Gimenez Molina RobertoGimenez Molina Rober…Gonzalez Bernal Francisco GonzaloGonzalez Bernal Fran…Gonzalez March Francisco MiguelGonzalez March Franc…GRANITOS SIMAR SLGRANITOS SIMAR SLVERACID SLVERACID SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMINISTROS E INSTALA…Gimenez Molina RobertoGimenez Molina Rober…

Beneficial owner (UBO)

Gimenez Molina Roberto100 %

Individual · ultimate beneficial owner · since 14/03/2014

Beneficial owner network map

2 nodes Person Company
SUMINISTROS E INSTALA…Gimenez Molina RobertoGimenez Molina Rober…

Registered actos

  1. Modificaciones estatutariasPublished 16/07/2021· Registered 09/07/2021· I/A 3
  2. Cambio de denominación socialPublished 01/04/2014· Registered 25/03/2014· I/A 2
  3. ConstituciónPublished 14/03/2014· Registered 07/03/2014· I/A 1
  4. Declaración de unipersonalidadPublished 14/03/2014· Registered 07/03/2014· I/A 1
  5. NombramientosPublished 14/03/2014· Registered 07/03/2014· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    EUROB CREATIVE SLNE→SUMINISTROS E INSTALACIONES DE MARMOL SOCIEDAD LIMITADA

  2. 16/07/2021Cambio de denominación social

    GIMENEZ MOLINA, ROBERTO 007875184E SLNE→EUROB CREATIVE SLNE

  3. 16/07/2021Modificaciones estatutarias
  4. 14/03/2014Declaración de unipersonalidad

    GIMENEZ MOLINA ROBERTO

Capital · events

  1. 14/03/2014Constitución
    Initial capital: 27 000,00 €

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. 16/07/2021#6530466

    Company name: EUROB CREATIVE SLNE

    Modificaciones estatutarias
    EUROB CREATIVE SLNE. Modificaciones estatutarias. arti.8... 5.- Los Administradores serán retribuidos con una asignación fija, y su retribución será fijada por la Junta General para cada ejercicio. . Datos registrales. T 9275, L 15, F 180, S 9, H V 5…
  2. 01/04/2014#2746232

    Company name: GIMENEZ MOLINA, ROBERTO 007875184E SLNE

    Cambio de denominación social
    GIMENEZ MOLINA, ROBERTO 007875184E SLNE. Cambio de denominación social. EUROB CREATIVE SLNE. Datos registrales. T 9275, L 15, F 180, S 9, H V 537, I/A 2 (25.03.14).
  3. 14/03/2014#2718902

    Company name: GIMENEZ MOLINA, ROBERTO 007875184E SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    GIMENEZ MOLINA, ROBERTO 007875184E SLNE. Constitución. Comienzo de operaciones: 22.01.14. Objeto social: La actividad comercial; la aportación de valor a empresas y a la sociedad mediante la provisión de servicios, asesoría y productos de alta tecnol…

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 2014

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 addressPLAZA JUAN RAMON JIMENEZ 7 2 - PUERTO DE SAGUNTO, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector