SUBAREFORMASD SOCIEDAD LIMITADA
Hoja V158722· NIF B98624059
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 31/03/2014
- Director :
- Meño Monton Sergio
Legal information
Legal information for SUBAREFORMASD SOCIEDAD LIMITADA
Activity
SUBAREFORMASD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 31 March 2014. The Spanish commercial register has published 5 filings for this company, from 31 March 2014 to 3 February 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción, instalaciones y mantenimiento.
Directors and representatives
Directors
Current
- Meño Monton SergioSince 24/03/2014Administrador Único
Former
- Moreno Espinar DavidCeased on 27/01/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Meño Monton Sergio100 %
Individual · since 03/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Meño Monton Sergio100 %
Individual · ultimate beneficial owner · since 03/02/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/02/2016· Registered 27/01/2016· I/A 3
- Ceses/DimisionesPublished 03/02/2016· Registered 27/01/2016· I/A 2
- NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 2
- ConstituciónPublished 31/03/2014· Registered 24/03/2014· I/A 1
- NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 1
Changes
- 03/02/2016Declaración de unipersonalidad
MEÑO MONTON SERGIO
Capital · events
- 31/03/2014ConstituciónInitial capital: 3 100,00 €
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)
- 03/02/2016#3697087Declaración de unipersonalidad
SUBAREFORMASD SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MEÑO MONTON SERGIO. Datos registrales. T 9770, L 7052, F 107, S 8, H V 158722, I/A 3 (27.01.16).
- 03/02/2016#3697086Ceses/DimisionesNombramientos
SUBAREFORMASD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORENO ESPINAR DAVID;MEÑO MONTON SERGIO. Nombramientos. Adm. Unico: MEÑO MONTON SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 31/03/2014#2743986ConstituciónNombramientos
SUBAREFORMASD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: C/ MARQUES DEL TURIA 13 7 (PICANYA). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: MORENO …
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.