NAVARRO PUCHE SOCIEDAD LIMITADA
Hoja V122503· NIF B97901193
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 164 680,00 €
- Directors :
- Puche Lozoya Alfredo, Navarro Paulo Gonzalo Jorge
Legal information
Legal information for NAVARRO PUCHE SOCIEDAD LIMITADA
Activity
NAVARRO PUCHE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 9 March 2010 to 9 May 2019, across 3 distinct types of filing. Its registered share capital is 164 680,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Puche Lozoya AlfredoAdministrador solidarioAdministrador Solidario
- Navarro Paulo Gonzalo JorgeAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Lozoya Piernas Maria IsabelSince 23/11/2015Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/05/2019· Registered 30/04/2019· I/A 6
- NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 5
- Cambio de domicilio socialPublished 22/05/2015· Registered 15/05/2015· I/A 4
- Cambio de domicilio socialPublished 15/02/2013· Registered 08/02/2013· I/A 3
- Ampliación de capitalPublished 09/03/2010· Registered 26/02/2010· I/A 2
Changes
- 09/05/2019Cambio de domicilio social
C/ BENISANO 9 (ELIANA (L'))
- 22/05/2015Cambio de domicilio social
C/ XATIVA 6 10 (VALENCIA)
- 15/02/2013Cambio de domicilio social
C/ MASSAMAGRELL 36 - POLIGONO INDUSTRIAL L'HORTETA (RAFELBUÑOL)
Capital · events
- 09/03/2010Ampliación de capitalResulting capital: 164 680,00 € (+104 680,00 €)
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)
- 09/05/2019#5387916Cambio de domicilio social
NAVARRO PUCHE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BENISANO 9 (ELIANA (L')). Datos registrales. T 8698, L 5985, F 203, S 8, H V 122503, I/A 6 (30.04.19).
- 30/11/2015#3610410Nombramientos
NAVARRO PUCHE SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOZOYA PIERNAS MARIA ISABEL. Datos registrales. T 8698, L 5985, F 203, S 8, H V 122503, I/A 5 (23.11.15).
- 22/05/2015#3335014Cambio de domicilio social
NAVARRO PUCHE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ XATIVA 6 10 (VALENCIA). Datos registrales. T 8698, L 5985, F 203, S 8, H V 122503, I/A 4 (15.05.15).
- 15/02/2013#2129857Cambio de domicilio social
NAVARRO PUCHE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MASSAMAGRELL 36 - POLIGONO INDUSTRIAL L'HORTETA (RAFELBUÑOL). Datos registrales. T 8698, L 5985, F 203, S 8, H V 122503, I/A 3 ( 8.02.13).
- 09/03/2010#626024Ampliación de capital
NAVARRO PUCHE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 104.680,00 Euros. Resultante Suscrito: 164.680,00 Euros. Datos registrales. T 8698, L 5985, F 202, S 8, H V 122503, I/A 2 (26.02.10).
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.
Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.