KARLEIM VALVES SL
Hoja MU100125· NIF B05539770
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 170 000,00 €
- Incorporation :
- 21/06/2019
- Director :
- Monica Cisneros Bahamonde
- Former name :
- 5 INNOVAJOINT, SOCIEDAD LIMITADA
Legal information
Legal information for KARLEIM VALVES SL
Activity
KARLEIM VALVES SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 21 June 2019. The Spanish commercial register has published 10 filings for this company, from 21 June 2019 to 8 February 2024, across 5 distinct types of filing. Its registered share capital is 170 000,00 €.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Corporate purpose
Constituye el objeto social: Fabricación y comercio, al por mayor y al por menor, de todo tipo de accesorios, componentes y materiales para instalaciones de fontanería, conducciones de todo tipo y montaje industrial. El desarrollo de tales actividades queda, en su caso, sujeto al cumplimiento de los.
Directors and representatives
Directors
Current
- Monica Cisneros BahamondeSince 19/01/2021Administrador Único
Former
- Rafael Poveda GomezCeased on 19/01/2021Administrador Único
- Fernando Ruiz SauraCeased on 07/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- KARLEIM VALVULAS INDUSTRIALES SOCIEDAD LIMITADA(formerly SUMINISTROS BAUXER SOCIEDAD LIMITADA)100 %
Legal entity · since 14/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KARLEIM VALVULAS INDUSTRIALES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 14/02/2020
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 08/02/2024· Registered 01/02/2024· I/A 5
- Ceses/DimisionesPublished 26/01/2021· Registered 19/01/2021· I/A 4
- NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 4
- Declaración de unipersonalidadPublished 14/02/2020· Registered 07/02/2020· I/A 3
- Ceses/DimisionesPublished 14/02/2020· Registered 07/02/2020· I/A 3
- NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 3
- Ceses/DimisionesPublished 04/12/2019· Registered 27/11/2019· I/A 2
- NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 2
- ConstituciónPublished 21/06/2019· Registered 14/06/2019· I/A 1
- NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 1
Changes
- 14/02/2020Declaración de unipersonalidad
SUMINISTROS BAUXER SOCIEDAD LIMITADA
Capital · events
- 21/06/2019ConstituciónInitial capital: 170 000,00 €
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)
- 08/02/2024#7923493
Company name: 5 INNOVAJOINT, SOCIEDAD LIMITADA
Cambio de denominación social5 INNOVAJOINT, SOCIEDAD LIMITADA. Cambio de denominación social. KARLEIM VALVES SL. Datos registrales. T 3390 , F 27, S 8, H MU100125, I/A 5 ( 1.02.24).
- 26/01/2021#6222555
Company name: 5 INNOVAJOINT, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientos5 INNOVAJOINT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAFAEL POVEDA GOMEZ. Nombramientos. Adm. Unico: MONICA CISNEROS BAHAMONDE. Datos registrales. T 3390 , F 27, S 8, H MU100125, I/A 4 (19.01.21).
- 14/02/2020#5795687
Company name: 5 INNOVAJOINT, SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientos5 INNOVAJOINT, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SUMINISTROS BAUXER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDO RUIZ SAURA;RAFAEL POVEDA GOMEZ. Nombramientos. Adm. Unico: RAFAEL POVEDA GOMEZ. Otros concept… - 04/12/2019#5690992
Company name: 5 INNOVAJOINT, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientos5 INNOVAJOINT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FERNANDO RUIZ SAURA;RAFAEL POVEDA GOMEZ. Nombramientos. Adm. Solid.: FERNANDO RUIZ SAURA;RAFAEL POVEDA GOMEZ. Otros conceptos: Cambio del Organo de Administración: Administradores manc… - 21/06/2019#5460532
Company name: 5 INNOVAJOINT, SOCIEDAD LIMITADA
ConstituciónNombramientos5 INNOVAJOINT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.05.19. Objeto social: Constituye el objeto social: Fabricación y comercio, al por mayor y al por menor, de todo tipo de accesorios, componentes y materiales para instalacione…
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 2019
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 industrias manufactureras n.c.o.p. — are listed together.