REFORMAS SOMAX SL

Hoja V191515· NIF B40640716

VigenteValencia
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
13/02/2020
Director :
Ortega Marti Jose
Former name :
TAPIZADOS SOMAX SOCIEDAD LIMITADA

Legal information

Legal information for REFORMAS SOMAX SL

NIF
Hoja registral
IRUS1000173856257
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date13/02/2020
Register referenceTomo 10785 · Folio 35 · Hoja V191515
Former names
TAPIZADOS SOMAX SOCIEDAD LIMITADA2020-02-13 → 2022-06-29
StatusVigente

Activity

REFORMAS SOMAX SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 13 February 2020. The Spanish commercial register has published 6 filings for this company, from 13 February 2020 to 29 June 2022, across 6 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

Trabajos de tapicería; trabajos de carpintería; obras de albañilería; pequeñas reparaciones; reformas; y trabajos de la construcción.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
REFORMAS SOMAX SLOrtega Marti JoseOrtega Marti JoseCONSTRUCCIONES MARATURIA SLCONSTRUCCIONES MARAT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REFORMAS SOMAX SLOrtega Marti JoseOrtega Marti JoseCONSTRUCCIONES MARATURIA SLCONSTRUCCIONES MARAT…

Beneficial owner (UBO)

Ortega Marti Jose100 %

Individual · ultimate beneficial owner · since 13/02/2020

Beneficial owner network map

3 nodes Person Company
REFORMAS SOMAX SLOrtega Marti JoseOrtega Marti JoseCONSTRUCCIONES MARATURIA SLCONSTRUCCIONES MARAT…

Registered actos

  1. Modificaciones estatutariasPublished 29/06/2022· Registered 22/06/2022· I/A 2
  2. Cambio de denominación socialPublished 29/06/2022· Registered 22/06/2022· I/A 2
  3. Cambio de domicilio socialPublished 29/06/2022· Registered 22/06/2022· I/A 2
  4. ConstituciónPublished 13/02/2020· Registered 06/02/2020· I/A 1
  5. Declaración de unipersonalidadPublished 13/02/2020· Registered 06/02/2020· I/A 1
  6. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 1

Changes

  1. 29/06/2022Cambio de domicilio social

    PLAZA GERMANS IBORRA 4 Bl.-1 Esc.-1 10 (SILLA)

  2. 29/06/2022Modificaciones estatutarias
  3. 13/02/2020Declaración de unipersonalidad

    ORTEGA MARTI JOSE

Capital · events

  1. 13/02/2020Constitución
    Initial capital: 8 000,00 €

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. 29/06/2022#7050983

    Company name: TAPIZADOS SOMAX SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TAPIZADOS SOMAX SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 23. CARACTER RETRIBUIDO DEL CARGO.- El cargo de administrador será retribuido. La retribución consistirá en una cuantía fija determinada por la Junta General para cada ejercicio…
  2. 13/02/2020#5794045

    Company name: TAPIZADOS SOMAX SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    TAPIZADOS SOMAX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.01.20. Objeto social: Trabajos de tapicería; trabajos de carpintería; obras de albañilería; pequeñas reparaciones; reformas; y trabajos de la construcción. Domicilio: C/ CAT…

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 2020

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 GERMANS IBORRA 4 Bl.-1 Esc.-1 10 (SILLA), 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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector