INFORMATION TECHNOLOGIES AND INNOVATION FOR NEXT GENERATIONS SLNE
Hoja V469· NIF B98231616
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/03/2010
- Former name :
- RUBIO MARTI, CARLOS 002729538V SLNE
Legal information
Legal information for INFORMATION TECHNOLOGIES AND INNOVATION FOR NEXT GENERATIONS SLNE
Activity
INFORMATION TECHNOLOGIES AND INNOVATION FOR NEXT GENERATIONS SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Cullera (Valencia, Comunitat Valenciana). It was incorporated on 16 March 2010. The Spanish commercial register has published 10 filings for this company, from 16 March 2010 to 27 January 2014, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
la actividad agrícola, ganadera, forestal, pesquera, industrial, de construcción, comercial, turística, de transportes, de comunicaciones, de intermediación o de servicios en general con exclusión de las sujetas a la Ley 2/2007, de 15 de marzo, de Sociedades Profesionales, siendo su actividad singul.
Directors and representatives
Directors
Former
- Rubio Marti CarlosCeased on 27/01/2014Liquidador UnicoLiquidador Único
Authorised representatives
Former
- Campillo Garcia DavidCeased on 29/11/2013Apoderado Solidario
- Rubio Marti DavidCeased on 29/11/2013Apoderado Solidario
- Vincenzo De Luca ValerioCeased on 29/11/2013Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2014· Registered 20/01/2014· I/A 5
- NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 5
- Modificaciones estatutariasPublished 27/01/2014· Registered 20/01/2014· I/A 5
- DisoluciónPublished 27/01/2014· Registered 20/01/2014· I/A 5
- ExtinciónPublished 27/01/2014· Registered 20/01/2014· I/A 5
- RevocacionesPublished 09/12/2013· Registered 29/11/2013· I/A 4
- NombramientosPublished 20/04/2010· Registered 09/04/2010· I/A 3
- Cambio de denominación socialPublished 20/04/2010· Registered 09/04/2010· I/A 2
- ConstituciónPublished 16/03/2010· Registered 05/03/2010· I/A 1
- NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 1
Changes
- 27/01/2014Disolución
- 27/01/2014Extinción
- 27/01/2014Modificaciones estatutarias
- 20/04/2010Cambio de denominación social
RUBIO MARTI, CARLOS 002729538V SLNE→INFORMATION TECHNOLOGIES AND INNOVATION FOR NEXT GENERATIONS SLNE
Capital · events
- 16/03/2010ConstituciónInitial capital: 3 100,00 €
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)
- 27/01/2014#2637853Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
INFORMATION TECHNOLOGIES AND INNOVATION FOR NEXT GENERATIONS SLNE. Ceses/Dimisiones. Adm. Unico: RUBIO MARTI CARLOS. Nombramientos. LiqUnico: RUBIO MARTI CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a … - 09/12/2013#2576535Revocaciones
INFORMATION TECHNOLOGIES AND INNOVATION FOR NEXT GENERATIONS SLNE. Revocaciones. Apo.Sol.: RUBIO MARTI DAVID;CAMPILLO GARCIA DAVID;VINCENZO DE LUCA VALERIO. Datos registrales. T 9148, L 14, F 3, S 9, H V 469, I/A 4 (29.11.13).
- 20/04/2010#683128Nombramientos
INFORMATION TECHNOLOGIES AND INNOVATION FOR NEXT GENERATIONS SLNE. Nombramientos. Apo.Sol.: RUBIO MARTI DAVID;CAMPILLO GARCIA DAVID;VINCENZO DE LUCA VALERIO. Datos registrales. T 9148, L 14, F 2, S 9, H V 469, I/A 3 ( 9.04.10).
- 20/04/2010#683127
Company name: RUBIO MARTI, CARLOS 002729538V SLNE
Cambio de denominación socialRUBIO MARTI, CARLOS 002729538V SLNE. Cambio de denominación social. INFORMATION TECHNOLOGIES AND INNOVATION FOR NEXT GENERATIONS SLNE. Datos registrales. T 9148, L 14, F 2, S 9, H V 469, I/A 2 ( 9.04.10).
- 16/03/2010#637406
Company name: RUBIO MARTI, CARLOS 002729538V SLNE
ConstituciónNombramientosRUBIO MARTI, CARLOS 002729538V SLNE. Constitución. Comienzo de operaciones: 5.03.10. Objeto social: la actividad agrícola, ganadera, forestal, pesquera, industrial, de construcción, comercial, turística, de transportes, de comunicaciones, de intermed…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.