TERMS REGULATION SOCIEDAD LIMITADA

Hoja MU98090· NIF B40502692

VigenteMurcia
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2018
Directors :
Eduardo Alonso Conesa, Maria Consuelo Vicent Colomer

Legal information

Legal information for TERMS REGULATION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161679360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2018
Register referenceTomo 3391 · Folio 23 · Hoja MU98090
StatusVigente

Activity

TERMS REGULATION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 27 June 2018. The Spanish commercial register has published 13 filings for this company, from 27 June 2018 to 8 July 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
TERMS REGULATION SOCI…Eduardo Alonso ConesaEduardo Alonso ConesaMaria Consuelo Vicent ColomerMaria Consuelo Vicen…MALIBU SPORTS CO SLMALIBU SPORTS CO SLWITHOUT LOOKING BACK SLWITHOUT LOOKING BACK…PUNTO DE NO RETORNO SLPUNTO DE NO RETORNO …INMOBLES D AIELO SOCIEDAD LIMITADAINMOBLES D AIELO SOC…LASTRAS FOTOVOLTAICA SOCIEDAD LIMITADALASTRAS FOTOVOLTAICA…DELOS SOLAR SOCIEDAD LIMITADADELOS SOLAR SOCIEDAD…SAMOS SOLAR SOCIEDAD LIMITADASAMOS SOLAR SOCIEDAD…PAROS SOLAR SOCIEDAD LIMITADAPAROS SOLAR SOCIEDAD…TERMS REGULATION SOCIEDAD LIMITADATERMS REGULATION SOC…CORP CONVICTIONS SLCORP CONVICTIONS SLNISYROS GESTION SLNISYROS GESTION SLLEBINTOS SOLAR SLLEBINTOS SOLAR SLCALIMNA GESTION 1970 SLCALIMNA GESTION 1970…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TERMS REGULATION SOCI…Eduardo Alonso ConesaEduardo Alonso ConesaDURAVIT & MARSET GROUP SLDURAVIT & MARSET GRO…

Beneficial owner (UBO)

Eduardo Alonso Conesa100 %

Individual · ultimate beneficial owner · since 27/06/2019

Beneficial owner network map

3 nodes Person Company
TERMS REGULATION SOCI…Eduardo Alonso ConesaEduardo Alonso ConesaDURAVIT & MARSET GROUP SLDURAVIT & MARSET GRO…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2020· Registered 01/07/2020· I/A 3
  2. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 3
  3. Declaración de unipersonalidadPublished 27/06/2019· Registered 21/06/2019· I/A 2
  4. Ceses/DimisionesPublished 27/06/2019· Registered 21/06/2019· I/A 2
  5. NombramientosPublished 27/06/2019· Registered 21/06/2019· I/A 2
  6. Ampliacion del objeto socialPublished 27/06/2019· Registered 21/06/2019· I/A 2
  7. Cambio de domicilio socialPublished 27/06/2019· Registered 21/06/2019· I/A 2

Changes

  1. 27/06/2019Ampliación del objeto social

    La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación o interés en el capital social y/o de títulos que den derecho a la obtención de dichas acciones, participaciones sociales, cuotas, p.

  2. 27/06/2019Cambio de domicilio social

    AVDA DE LA LIBERTAD 8 11º H (MURCIA)

  3. 27/06/2019Declaración de unipersonalidad

    EDUARDO ALONSO CONESA

Timeline (BORME)

  1. 08/07/2020#5936810
    Ceses/DimisionesNombramientos
    TERMS REGULATION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SARA DE ALBA Y VEGA. Nombramientos. Adm. Unico: EDUARDO ALONSO CONESA. Datos registrales. T 3391 , F 23, S 8, H MU 98090, I/A 3 ( 1.07.20).
  2. 27/06/2019#5469355
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TERMS REGULATION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EDUARDO ALONSO CONESA. Ceses/Dimisiones. Adm. Unico: MARIA CONSUELO VICENT COLOMER. Nombramientos. Adm. Unico: SARA DE ALBA Y VEGA. Ampliacion del objeto social. La adqu…

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 DE LA LIBERTAD 8 11º H (MURCIA), Murcia
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 — Actividades de las sedes centrales — are listed together.

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