SENSORIZE SISTEMAS CIBERFISICOS SOCIEDAD LIMITADA

Hoja V192127· NIF B40652265

VigenteValencia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2020
Director :
Santos Gonzalez Jose

Legal information

Legal information for SENSORIZE SISTEMAS CIBERFISICOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173992163
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2020
Register referenceTomo 10803 · Folio 116 · Hoja V192127
StatusVigente

Activity

SENSORIZE SISTEMAS CIBERFISICOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 17 March 2020. The Spanish commercial register has published 6 filings for this company, from 17 March 2020 to 30 July 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

a.- La intermediación en la prestación de servicios técnicos de ingeniería. b.- La instalación y reparación de maquinas y equipos industriales.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SENSORIZE SISTEMAS CI…Santos Gonzalez JoseSantos Gonzalez JoseENCUEROS COMPLEMENTOS SLENCUEROS COMPLEMENTO…PENSIONES CAIXA 94 FPPENSIONES CAIXA 94 FPPENSIONES CAIXA 94 FONDO DE PENSIONESPENSIONES CAIXA 94 F…VALENTIA STS CONTROL SOCIEDAD LIMITADAVALENTIA STS CONTROL…NEXU MACHINA SOCIEDAD LIMITADANEXU MACHINA SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SENSORIZE SISTEMAS CI…Lafuente Villarreal Eva MariaLafuente Villarreal …

Beneficial owner (UBO)

Lafuente Villarreal Eva Maria100 %

Individual · ultimate beneficial owner · since 17/03/2020

Beneficial owner network map

2 nodes Person Company
SENSORIZE SISTEMAS CI…Lafuente Villarreal Eva MariaLafuente Villarreal …

Registered actos

  1. Ceses/DimisionesPublished 30/07/2020· Registered 23/07/2020· I/A 2
  2. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 2
  3. Cambio de domicilio socialPublished 30/07/2020· Registered 23/07/2020· I/A 2
  4. ConstituciónPublished 17/03/2020· Registered 10/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 17/03/2020· Registered 10/03/2020· I/A 1
  6. NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 1

Changes

  1. 30/07/2020Cambio de domicilio social

    RBLA DE LA INDEPENDENCIA 17 BAJO (SILLA)

  2. 17/03/2020Declaración de unipersonalidad

    LAFUENTE VILLARREAL EVA MARIA

Capital · events

  1. 17/03/2020Constitución
    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. 30/07/2020#5973553
    Ceses/DimisionesNombramientosCambio de domicilio social
    SENSORIZE SISTEMAS CIBERFISICOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAFUENTE VILLARREAL EVA MARIA. Nombramientos. Adm. Unico: SANTOS GONZALEZ JOSE. Cambio de domicilio social. RBLA DE LA INDEPENDENCIA 17 BAJO (SILLA). Datos registrales. …
  2. 17/03/2020#5847620
    ConstituciónDeclaración de unipersonalidadNombramientos
    SENSORIZE SISTEMAS CIBERFISICOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.03.20. Objeto social: a.- La intermediación en la prestación de servicios técnicos de ingeniería. b.- La instalación y reparación de maquinas y equipos indust…

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 addressRBLA DE LA INDEPENDENCIA 17 BAJO (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector