COMERCIAL SETABENSE SOCIEDAD ANONIMA

Hoja V13060· NIF A46020558

VigenteValencia
Legal form :
Sociedad Anónima (SA)
Directors :
Juan Tormo Laura, Juan Garcia Ricardo, Juan Tormo Maria Angeles

Legal information

Legal information for COMERCIAL SETABENSE SOCIEDAD ANONIMA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3637 · Folio 30 · Hoja V13060
StatusVigente

Activity

COMERCIAL SETABENSE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 19 filings for this company, from 30 March 2009 to 28 June 2024, across 5 distinct types of filing.

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Directors

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Registered actos

  1. RevocacionesPublished 28/06/2024· Registered 21/06/2024· I/A 41
  2. Fusión por absorciónPublished 04/07/2023· Registered 27/06/2023· I/A 39
  3. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 38
  4. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 37
  5. NombramientosPublished 07/12/2022· Registered 28/11/2022· I/A 36
  6. ReeleccionesPublished 07/12/2022· Registered 28/11/2022· I/A 36
  7. NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 35
  8. Ceses/DimisionesPublished 13/11/2017· Registered 03/11/2017· I/A 34
  9. NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 34
  10. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 33
  11. Ceses/DimisionesPublished 20/06/2013· Registered 13/06/2013· I/A 32
  12. NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 32
  13. Ceses/DimisionesPublished 14/06/2010· Registered 02/06/2010· I/A 31
  14. NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 31
  15. ReeleccionesPublished 23/02/2010· Registered 12/02/2010· I/A 30
  16. ReeleccionesPublished 08/04/2009· Registered 30/03/2009· I/A 29
  17. ReeleccionesPublished 30/03/2009· Registered 18/03/2009· I/A 28

Changes

  1. 04/07/2023Fusión por absorción

Timeline (BORME)

  1. 28/06/2024#8148158
    Revocaciones
    COMERCIAL SETABENSE SOCIEDAD ANONIMA. Revocaciones. Auditor: MARE NOSTRUM AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 13060, I/A 41 (21.06.24).
  2. 04/07/2023#7610151
    Fusión por absorción
    COMERCIAL SETABENSE SOCIEDAD ANONIMA. Fusión por absorción. Sociedades absorbidas: TALLERES XATIVA SOCIEDAD ANONIMA. AUTOS LA COSTERA SA. AUTO- SINC SOCIEDAD LIMITADA. Datos registrales. T 3637, L 950, F 30, S 8, H V 13060, I/A 39 (27.06.23).
  3. 23/03/2023#7451446
    Nombramientos
    COMERCIAL SETABENSE SOCIEDAD ANONIMA. Nombramientos. Auditor: MARE NOSTRUM AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 3637, L 950, F 29, S 8, H V 13060, I/A 38 (15.03.23).
  4. 30/01/2023#7359039
    Nombramientos
    COMERCIAL SETABENSE SOCIEDAD ANONIMA. Nombramientos. Miem.Com.Ej.: JUAN TORMO MARIA DOLORES;JUAN GARCIA FRANCISCO JAVIER;OLIVARES JUAN GUILLERMO. Datos registrales. T 3637, L 950, F 29, S 8, H V 13060, I/A 37 (23.01.23).
  5. 07/12/2022#7280800
    NombramientosReelecciones
    COMERCIAL SETABENSE SOCIEDAD ANONIMA. Nombramientos. Consejero: JUAN GARCIA FRANCISCO JAVIER. Cons.Del.Sol: JUAN GARCIA FRANCISCO JAVIER. Reelecciones. Consejero: JUAN TORMO LAURA;JUAN TORMO MARIA DOLORES;OLIVARES JUAN GUILLERMO;JUAN GARCIA RICARDO;J…
  6. 02/10/2019#5599336
    Nombramientos
    COMERCIAL SETABENSE SOCIEDAD ANONIMA. Nombramientos. Auditor: SANZ ROIG VICENT. Aud.Supl.: LARA MECO EVA MARIA. Datos registrales. T 3637, L 950, F 28, S 8, H V 13060, I/A 35 (25.09.19).
  7. 13/11/2017#4615151
    Ceses/DimisionesNombramientos
    COMERCIAL SETABENSE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: JUAN TORMO MARIA ANGELES;JUAN GARCIA RICARDO;OLIVARES JUAN GUILLERMO;JUAN TORMO MARIA DOLORES;JUAN TORMO LAURA. Secretario: JUAN TORMO MARIA ANGELES. Cons.Del.Sol: JUAN GARCIA RICARDO…
  8. 26/01/2017#4214906
    Nombramientos
    COMERCIAL SETABENSE SOCIEDAD ANONIMA. Nombramientos. Auditor: SANZ ROIG VICENT. Aud.Supl.: LARA MECO EVA MARIA. Datos registrales. T 3637, L 950, F 28, S 8, H V 13060, I/A 33 (19.01.17).
  9. 20/06/2013#2335022
    Ceses/DimisionesNombramientos
    COMERCIAL SETABENSE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: JUAN GARCIA RICARDO;OLIVARES JUAN GUILLERMO;JUAN TORMO MARIA ANGELES;JUAN TORMO MARIA DOLORES;JUAN TORMO LAURA. Secretario: JUAN TORMO MARIA ANGELES. Cons.Del.Sol: JUAN GARCIA RICARDO…
  10. 14/06/2010#762450
    Ceses/DimisionesNombramientos
    COMERCIAL SETABENSE SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Sol: JUAN BARBERA JUAN. Consejero: JUAN BARBERA JUAN. Presidente: JUAN BARBERA JUAN. Nombramientos. Presidente: JUAN TORMO LAURA. Cons.Del.Sol: JUAN TORMO MARIA DOLORES. Datos registral…
  11. 23/02/2010#603980
    Reelecciones
    COMERCIAL SETABENSE SOCIEDAD ANONIMA. Reelecciones. Auditor: G A AUDITORES SLP. Aud.C.Con.: G A AUDITORES SLP. Datos registrales. T 3637, L 950, F 27, S 8, H V 13060, I/A 30 (12.02.10).
  12. 08/04/2009#163675
    Reelecciones
    COMERCIAL SETABENSE SOCIEDAD ANONIMA. Reelecciones. Aud.C.Con.: G A AUDITORES SLP. Datos registrales. T 3637, L 950, F 27, S 8, H V 13060, I/A 29 (30.03.09).
  13. 30/03/2009#146364
    Reelecciones
    COMERCIAL SETABENSE SOCIEDAD ANONIMA. Reelecciones. Auditor: G A AUDITORES SLP. Datos registrales. T 3637, L 950, F 26, S 8, H V 13060, I/A 28 (18.03.09).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

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