SANCHO ALIAGA ASUNCION

Hoja V189· NIF 48305679K

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Naharro Elena
Former name :
ROTERBA SOCIEDAD LIMITADA

Legal information

Legal information for SANCHO ALIAGA ASUNCION

NIF
Hoja registral
IRUS1000415838674
Legal formSociedad Limitada (SL)
Register referenceTomo 2693 · Folio 121 · Hoja V189
Former names
ROTERBA SOCIEDAD LIMITADA2009-10-23 → 2021-07-09
SANCHEZ LOPEZ, CARLOS AGUSTIN 000786912A S.L.N.E2011-10-11
StatusVigente

Activity

SANCHO ALIAGA ASUNCION is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 23 October 2009 to 9 July 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SANCHO ALIAGA ASUNCIONGarcia Naharro ElenaGarcia Naharro ElenaATAMBORADOS MECANIZABLES PALEA SOCIEDAD ANONIMAATAMBORADOS MECANIZA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANCHO ALIAGA ASUNCIONSanchez Lopez Carlos AgustinSanchez Lopez Carlos…

Beneficial owner (UBO)

Sanchez Lopez Carlos Agustin100 %

Individual · ultimate beneficial owner · since 11/10/2011

Beneficial owner network map

2 nodes Person Company
SANCHO ALIAGA ASUNCIONSanchez Lopez Carlos AgustinSanchez Lopez Carlos…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2021· Registered 02/07/2021· I/A 13
  2. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 13
  3. Ceses/DimisionesPublished 29/09/2015· Registered 22/09/2015· I/A 12
  4. NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 12
  5. Declaración de unipersonalidadPublished 11/10/2011· Registered 30/09/2011· I/A 2
  6. Ceses/DimisionesPublished 14/05/2010· Registered 05/05/2010· I/A 11
  7. NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 11
  8. Modificaciones estatutariasPublished 14/05/2010· Registered 05/05/2010· I/A 11
  9. Fusión por absorciónPublished 23/10/2009· Registered 14/10/2009· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ROTERBA SOCIEDAD LIMITADA→SANCHO ALIAGA ASUNCION

  2. 11/10/2011Cambio de denominación social

    ROTERBA SOCIEDAD LIMITADA→SANCHEZ LOPEZ, CARLOS AGUSTIN 000786912A S.L.N.E

  3. 11/10/2011Declaración de unipersonalidad

    SANCHEZ LOPEZ CARLOS AGUSTIN

  4. 14/05/2010Modificaciones estatutarias
  5. 23/10/2009Fusión por absorción

Timeline (BORME)

  1. 09/07/2021#6519192

    Company name: ROTERBA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ROTERBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TORONDELL GARCIA JUAN BAUTISTA;TORONDELL GARCIA BELEN. Nombramientos. Adm. Unico: GARCIA NAHARRO ELENA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad…
  2. 29/09/2015#3518398

    Company name: ROTERBA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ROTERBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TORONDELL GARCIA BELEN;TORONDELL GARCIA MARIA ELENA. Nombramientos. Adm. Mancom.: TORONDELL GARCIA JUAN BAUTISTA;TORONDELL GARCIA BELEN. Datos registrales. T 2693, L 12, F 121, S 8, H V 189, …
  3. 11/10/2011#1409528

    Company name: SANCHEZ LOPEZ, CARLOS AGUSTIN 000786912A S.L.N.E

    Declaración de unipersonalidad
    SANCHEZ LOPEZ, CARLOS AGUSTIN 000786912A S.L.N.E. Declaración de unipersonalidad. Socio único: SANCHEZ LOPEZ CARLOS AGUSTIN. Datos registrales. T 7987, L 6, F 148, S 9, H V 189, I/A 2 (30.09.11).
  4. 14/05/2010#721130

    Company name: ROTERBA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROTERBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORONDELL CALVO SALVADOR. Nombramientos. Adm. Mancom.: TORONDELL GARCIA BELEN;TORONDELL GARCIA MARIA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  5. 23/10/2009#434422

    Company name: ROTERBA SOCIEDAD LIMITADA

    Fusión por absorción
    ROTERBA SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: TARACEA MARQUETOR SL. Datos registrales. T 2693, L 12, F 120, S 8, H V 189, I/A 10 (14.10.09).

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 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.

Prospect this province