SAMPER MAKHANIK SOCIEDAD LIMITADA

Hoja V183279· NIF B40518086

VigenteValencia
Registered address :
Activity :
Otra intermediación monetaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/08/2018
Directors :
Makhanik Anastasia, Samper Cantos Miguel Angel

Legal information

Legal information for SAMPER MAKHANIK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172233342
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/08/2018
Register referenceTomo 10537 · Folio 208 · Hoja V183279
StatusVigente

Activity

SAMPER MAKHANIK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 13 August 2018. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6419 · Otra intermediación monetaria

Corporate purpose

1. Compra, venta y alquiler, no financiero, de inmuebles de todo tipo. 2. Intermediarios en inversiones de capital mobiliario e inmobiliario. 3. Intermediarios en inversión en bolsa y productos financieros. 4. Intermediarios en inversión en criptomonedas. 5. Intermediarios en inversión en crowfundin.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SAMPER MAKHANIK SOCIE…Makhanik AnastasiaMakhanik AnastasiaSamper Cantos Miguel AngelSamper Cantos Miguel…NODUS TERRAE SOCIEDAD LIMITADANODUS TERRAE SOCIEDA…

Registered actos

  1. ConstituciónPublished 13/08/2018· Registered 06/08/2018· I/A 1
  2. NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 1

Capital · events

  1. 13/08/2018Constitución
    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. 13/08/2018#5010107
    ConstituciónNombramientos
    SAMPER MAKHANIK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.18. Objeto social: 1. Compra, venta y alquiler, no financiero, de inmuebles de todo tipo. 2. Intermediarios en inversiones de capital mobiliario e inmobiliario. 3. Interm…

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 addressC/ LOS CERAMISTES 4 23 (PATERNA), 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 — Otra intermediación monetaria — are listed together.

Prospect this sectorAll companies in this sector