TERMEXI 8 SOCIEDAD LIMITADA

Hoja V182395· NIF B40505596

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2018
Director :
Ikeziri Marco Aurelio

Legal information

Legal information for TERMEXI 8 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172063864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2018
Register referenceTomo 10511 · Folio 153 · Hoja V182395
StatusVigente

Activity

TERMEXI 8 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 June 2018. The Spanish commercial register has published 7 filings for this company, from 15 June 2018 to 5 March 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TERMEXI 8 SOCIEDAD LI…Ikeziri Marco AurelioIkeziri Marco AurelioAPICULTURA VALDEMORO, SLAPICULTURA VALDEMORO…APICULTURA LONDRINA SLAPICULTURA LONDRINA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TERMEXI 8 SOCIEDAD LI…Ikeziri Marco AurelioIkeziri Marco AurelioAPICULTURA VALDEMORO, SLAPICULTURA VALDEMORO…

Beneficial owner (UBO)

Ikeziri Marco Aurelio100 %

Individual · ultimate beneficial owner · since 30/10/2019

Beneficial owner network map

3 nodes Person Company
TERMEXI 8 SOCIEDAD LI…Ikeziri Marco AurelioIkeziri Marco AurelioAPICULTURA VALDEMORO, SLAPICULTURA VALDEMORO…

Registered actos

  1. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 3
  2. Declaración de unipersonalidadPublished 30/10/2019· Registered 23/10/2019· I/A 2
  3. Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 2
  4. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 2
  5. ConstituciónPublished 15/06/2018· Registered 08/06/2018· I/A 1
  6. NombramientosPublished 15/06/2018· Registered 08/06/2018· I/A 1

Changes

  1. 30/10/2019Declaración de unipersonalidad

    IKEZIRI MARCO AURELIO

Capital · events

  1. 15/06/2018Constitución
    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. 05/03/2020#5829210
    TERMEXI 8 SOCIEDAD LIMITADA. Otros conceptos: DON MATIAS EUGENIO BRAUTON BRAUTON, apoderadode la sociedad, ha adquirido la nacionalidad española y le ha correspondido el DNI nº 54.956.711-M. Datos registrales. T 10511, L 7792, F 153, S 8, H V 182395,…
  2. 05/11/2019#5646476
    Nombramientos
    TERMEXI 8 SOCIEDAD LIMITADA. Nombramientos. Apoderado: BRAUTON MATIAS EUGENIO. Datos registrales. T 10511, L 7792, F 153, S 8, H V 182395, I/A 3 (28.10.19).
  3. 30/10/2019#5639749
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TERMEXI 8 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IKEZIRI MARCO AURELIO. Ceses/Dimisiones. Adm. Unico: BRAUTON MATIAS EUGENIO. Nombramientos. Adm. Unico: IKEZIRI MARCO AURELIO. Datos registrales. T 10511, L 7792, F 153, S 8, H…
  4. 15/06/2018#4927608
    ConstituciónNombramientos
    TERMEXI 8 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.06.18. Objeto social: Comercio al por mayor no especializado. Domicilio: AVDA REI JOAN CARLES I 14 (TORRENT). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BRAUTON MATIAS EU…

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 addressAVDA REI JOAN CARLES I 14 (TORRENT), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector