filings.es

SMALL FORMS SYSTEMS SL

Hoja V34094· NIF B96286729

ActiveValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 606,00 €
Director :
Navarro Ferrando Araceli

Legal information

Legal information for SMALL FORMS SYSTEMS SL

NIF
Hoja registral
IRUS1000135430037
Legal formSociedad Limitada (SL)
Share capital3 606,00 €
LocalityBenissanó
Phone
Register referenceTomo 4864 · Folio 7 · Hoja V34094

Activity

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Navarro Ferrando Araceli100 %

    Individual · since 20/10/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Navarro Ferrando Araceli100 %

Individual · ultimate beneficial owner · since 20/10/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/10/2016· Registered 28/09/2016· I/A 10
  2. Reducción de capitalPublished 20/10/2014· Registered 13/10/2014· I/A 8
  3. Ampliación de capitalPublished 20/10/2014· Registered 13/10/2014· I/A 8
  4. RevocacionesPublished 20/10/2014· Registered 13/10/2014· I/A 9
  5. Declaración de unipersonalidadPublished 20/10/2014· Registered 13/10/2014· I/A 7
  6. Ceses/DimisionesPublished 21/01/2010· Registered 12/01/2010· I/A 6
  7. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 6

Changes

  1. 05/10/2016Cambio de domicilio social

    CTRA VALENCIA-ADEMUZ Km 21,9 (BENISANO)

  2. 20/10/2014Declaración de unipersonalidad

    NAVARRO FERRANDO ARACELI

Capital · events

  1. 20/10/2014Reducción de capitalAmpliación de capital
    Resulting capital: 3 606,00 € (−40 026,60 €)

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. 05/10/2016#4050900
    Cambio de domicilio social
    SMALL FORMS SYSTEMS SL. Cambio de domicilio social. CTRA VALENCIA-ADEMUZ Km 21,9 (BENISANO). Datos registrales. T 4864, L 2173, F 7, S 8, H V 34094, I/A 10 (28.09.16).
  2. 20/10/2014#3019974
    Reducción de capitalAmpliación de capital
    SMALL FORMS SYSTEMS SL. Reducción de capital. Importe reducción: 0,07 Euros. Resultante Suscrito: 3.606,00 Euros. Ampliación de capital. Capital: 40.026,60 Euros. Resultante Suscrito: 43.632,60 Euros. Datos registrales. T 4864, L 2173, F 6, S 8, H V …
  3. 20/10/2014#3019973
    Revocaciones
    SMALL FORMS SYSTEMS SL. Revocaciones. Apoderado: ZACARES MONTOLIU CRISTINA;ZACARES MONTOLIU JUAN ANTONIO. Datos registrales. T 4864, L 2173, F 6, S 8, H V 34094, I/A 9 (13.10.14).
  4. 20/10/2014#3019972
    Declaración de unipersonalidad
    SMALL FORMS SYSTEMS SL. Declaración de unipersonalidad. Socio único: NAVARRO FERRANDO ARACELI. Datos registrales. T 4864, L 2173, F 6, S 8, H V 34094, I/A 7 (13.10.14).
  5. 21/01/2010#550416
    Ceses/DimisionesNombramientos
    SMALL FORMS SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: PASCUAL ANTELM SERGIO. Nombramientos. Adm. Unico: NAVARRO FERRANDO ARACELI. Datos registrales. T 4864, L 2173, F 6, S 8, H V 34094, I/A 6 (12.01.10).

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

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.