NUMENOR SOCIEDAD LIMITADA

Hoja V180100· NIF B98968498

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/02/2018
Director :
Parra Jose Luis

Legal information

Legal information for NUMENOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171570145
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/02/2018
Register referenceTomo 10442 · Folio 207 · Hoja V180100
StatusVigente

Activity

NUMENOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 February 2018. The Spanish commercial register has published 8 filings for this company, from 8 February 2018 to 3 August 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

4619 Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NUMENOR SOCIEDAD LIMI…Parra Jose LuisParra Jose Luis

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NUMENOR SOCIEDAD LIMI…Miro Grau AlbertMiro Grau AlbertDIRECT VECTOR 4D SOCIEDAD LIMITADADIRECT VECTOR 4D SOC…

Beneficial owner (UBO)

Miro Grau Albert100 %

Individual · ultimate beneficial owner · since 08/02/2018

Beneficial owner network map

3 nodes Person Company
NUMENOR SOCIEDAD LIMI…Miro Grau AlbertMiro Grau AlbertDIRECT VECTOR 4D SOCIEDAD LIMITADADIRECT VECTOR 4D SOC…

Registered actos

  1. Ceses/DimisionesPublished 19/05/2020· Registered 11/05/2020· I/A 2
  2. NombramientosPublished 19/05/2020· Registered 11/05/2020· I/A 2
  3. ConstituciónPublished 08/02/2018· Registered 01/02/2018· I/A 1
  4. Declaración de unipersonalidadPublished 08/02/2018· Registered 01/02/2018· I/A 1
  5. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 1

Changes

  1. 08/02/2018Declaración de unipersonalidad

    MIRO GRAU ALBERT

Capital · events

  1. 08/02/2018Constitución
    Initial capital: 3 010,00 €

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. 03/08/2023#7659968
    NUMENOR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10442, L 7723, F 207, S 8, H V 180100, I/A 2 M (27.07.23).
  2. 07/06/2022#7010310
    NUMENOR SOCIEDAD LIMITADA. Otros conceptos: Anotación de declaración de obligado al pago fallido de la Mercantil de esta Hoja, por acuerdo de declaración de fallido en fecha dieciocho de mayo de dos mil veintidós. Datos registrales. T 10442, L 7723, …
  3. 19/05/2020#5884438
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NUMENOR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PARRA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: MIRO GRAU ALBERT. Nombramientos. Adm. Unico: PARRA JOSE LUIS. Datos registrales. T 10442, L 7723, F 207, S 8, H V 180…
  4. 08/02/2018#4739029
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUMENOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.01.18. Objeto social: 4619 Intermediarios del comercio de productos diversos. Domicilio: AVDA DEL PUERTO 189 Bl.31 5 1 (VALENCIA). Capital: 3.010,00 Euros. Declaración de unipersona…

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 2018

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 addressAVDA DEL PUERTO 189 Bl.31 5 1 (VALENCIA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector