RESPALDO EMPRESARIAL SL

Hoja V158011· NIF B98603038

VigenteValencia
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2014
Directors :
Bosch Martinez Maria Aranzazu, Clemente Domingo Luis Miguel

Legal information

Legal information for RESPALDO EMPRESARIAL SL

NIF
Hoja registral
IRUS1000167311040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2014
LocalityValència
Register referenceTomo 9749 · Folio 96 · Hoja V158011
StatusVigente

Activity

RESPALDO EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 24 February 2014. The Spanish commercial register has published 7 filings for this company, from 24 February 2014 to 23 April 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

a) La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos, el envasado de conservas, la inspección, el control, la certificación y la calificación de.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
RESPALDO EMPRESARIAL …Bosch Martinez Maria AranzazuBosch Martinez Maria…Clemente Domingo Luis MiguelClemente Domingo Lui…POLIMUSICA SAPOLIMUSICA SABILBAO TRADING PARTNERSHIP SLBILBAO TRADING PARTN…CLEMENTE PIANOS SLCLEMENTE PIANOS SLGRAN CONCERT SLGRAN CONCERT SLVALENCIA PASSION AND FASHION SLVALENCIA PASSION AND…UMBRALIA MOBILIARIO SOCIEDAD LIMITADAUMBRALIA MOBILIARIO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESPALDO EMPRESARIAL …Bosch Martinez Maria AranzazuBosch Martinez Maria…

Beneficial owner (UBO)

Bosch Martinez Maria Aranzazu100 %

Individual · ultimate beneficial owner · since 23/04/2014

Beneficial owner network map

2 nodes Person Company
RESPALDO EMPRESARIAL …Bosch Martinez Maria AranzazuBosch Martinez Maria…

Registered actos

  1. Declaración de unipersonalidadPublished 23/04/2014· Registered 14/04/2014· I/A 2
  2. Ceses/DimisionesPublished 23/04/2014· Registered 14/04/2014· I/A 2
  3. NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 2
  4. Modificaciones estatutariasPublished 23/04/2014· Registered 14/04/2014· I/A 2
  5. Cambio de domicilio socialPublished 23/04/2014· Registered 14/04/2014· I/A 2
  6. ConstituciónPublished 24/02/2014· Registered 17/02/2014· I/A 1
  7. NombramientosPublished 24/02/2014· Registered 17/02/2014· I/A 1

Changes

  1. 23/04/2014Cambio de domicilio social

    C/ MARQUES DE DOS AGUAS 4 5 10 (VALENCIA)

  2. 23/04/2014Declaración de unipersonalidad

    BOSCH MARTINEZ MARIA ARANZAZU

  3. 23/04/2014Modificaciones estatutarias

Capital · events

  1. 24/02/2014Constitución
    Initial capital: 3 000,00 €

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. 23/04/2014#2777572
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RESPALDO EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: BOSCH MARTINEZ MARIA ARANZAZU. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Solid.: BOSCH MARTINEZ MARIA ARANZAZU;CLEMENTE DOMINGO LUIS MIGUEL. Modificaci…
  2. 24/02/2014#2686432
    ConstituciónNombramientos
    RESPALDO EMPRESARIAL SL. Constitución. Comienzo de operaciones: 14.01.14. Objeto social: a) La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, l…

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 addressC/ MARQUES DE DOS AGUAS 4 5 10 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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