VALENCIA FELIZ SL

Hoja CS15599· NIF B12518346

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Director :
Sanchez Alcazar Maria Josefa

Legal information

Legal information for VALENCIA FELIZ SL

NIF
Hoja registral
IRUS1000074110747
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 995 · Folio 10 · Hoja CS15599
StatusVigente

Activity

VALENCIA FELIZ SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 11 May 2012 to 6 March 2024, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 06/03/2024· Registered 28/02/2024· I/A 8
  2. Ceses/DimisionesPublished 21/01/2022· Registered 14/01/2022· I/A 7
  3. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 7
  4. Ceses/DimisionesPublished 20/05/2014· Registered 12/05/2014· I/A 5
  5. NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 5
  6. Ampliación de capitalPublished 11/05/2012· Registered 26/04/2012· I/A 4
  7. Modificaciones estatutariasPublished 11/05/2012· Registered 26/04/2012· I/A 4
  8. Cambio de domicilio socialPublished 11/05/2012· Registered 26/04/2012· I/A 4
  9. Ceses/DimisionesPublished 11/05/2012· Registered 26/04/2012· I/A 3
  10. NombramientosPublished 11/05/2012· Registered 26/04/2012· I/A 3

Changes

  1. 06/03/2024Modificaciones estatutarias
  2. 11/05/2012Cambio de domicilio social

    PLAZA DEL MAR MEDITERRANEO 2 4º K (CASTELLON DE LA PLANA)

  3. 11/05/2012Modificaciones estatutarias

Capital · events

  1. 11/05/2012Ampliación de capital
    Resulting capital: 200 000,00 € (+196 994,00 €)

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. 06/03/2024#7970244
    Modificaciones estatutarias
    VALENCIA FELIZ SL. Modificaciones estatutarias. Modificado el art. 15 de los Estatutos Sociales, retribución órgano de administración. Datos registrales. T 995, L 559, F 10, S 8, H CS 15599, I/A 8 (28.02.24).
  2. 21/01/2022#6772733
    Ceses/DimisionesNombramientos
    VALENCIA FELIZ SL. Ceses/Dimisiones. Adm. Unico: LLUCH BALAGUER SALVADOR. Nombramientos. Adm. Unico: SANCHEZ ALCAZAR MARIA JOSEFA. Datos registrales. T 995, L 559, F 10, S 8, H CS 15599, I/A 7 (14.01.22).
  3. 20/12/2017#4667465
    VALENCIA FELIZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 995, L 559, F 10, S 8, H CS 15599, I/A 6 ( 1.12.17).
  4. 20/05/2014#2809676
    Ceses/DimisionesNombramientos
    VALENCIA FELIZ SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ALCAZAR MARIA JOSEFA. Nombramientos. Adm. Unico: LLUCH BALAGUER SALVADOR. Datos registrales. T 995, L 559, F 10, S 8, H CS 15599, I/A 5 (12.05.14).
  5. 11/05/2012#1720506
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    VALENCIA FELIZ SL. Ampliación de capital. Capital: 196.994,00 Euros. Resultante Suscrito: 200.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Artículo de los estatutos: MODIFICADO por aumento…
  6. 11/05/2012#1720505
    Ceses/DimisionesNombramientos
    VALENCIA FELIZ SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ESTEVE SALVADOR. Nombramientos. Adm. Unico: SANCHEZ ALCAZAR MARIA JOSEFA. Datos registrales. T 995, L 559, F 10, S 8, H CS 15599, I/A 3 (26.04.12).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL MAR MEDITERRANEO 2 4º K (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

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