SOCIEDAD PATRIMONIAL DE NAVES INDUSTRIALES SL
Hoja V54362· NIF B96637723
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bayarri Perez Jose Luis, Sebastian Gimenez Jose Luis
Legal information
Legal information for SOCIEDAD PATRIMONIAL DE NAVES INDUSTRIALES SL
Activity
SOCIEDAD PATRIMONIAL DE NAVES INDUSTRIALES SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 31 December 2010 to 9 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Bayarri Perez Jose LuisSince 22/12/2010Administrador Mancomunado
- Sebastian Gimenez Jose LuisSince 02/07/2024Administrador Mancomunado
Former
- Sebastian Gil GuillermoCeased on 02/07/2024Administrador Mancomunado
- Peris Campos VicenteCeased on 27/01/2012Administrador Mancomunado
- Camarena Mellado Adolfo AgustinCeased on 22/12/2010Administrador Mancomunado
- Roca Ramon SalvadorCeased on 22/12/2010Administrador Mancomunado
Authorised representatives
Former
- Camarena Mellado PascualCeased on 22/12/2010Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/07/2024· Registered 02/07/2024· I/A 10
- NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 10
- Ceses/DimisionesPublished 24/03/2014· Registered 17/03/2014· I/A 8
- NombramientosPublished 24/03/2014· Registered 17/03/2014· I/A 8
- Ceses/DimisionesPublished 07/02/2012· Registered 27/01/2012· I/A 7
- Modificaciones estatutariasPublished 07/02/2012· Registered 27/01/2012· I/A 7
- RevocacionesPublished 31/12/2010· Registered 22/12/2010· I/A 6
- Ceses/DimisionesPublished 31/12/2010· Registered 22/12/2010· I/A 5
- NombramientosPublished 31/12/2010· Registered 22/12/2010· I/A 5
Changes
- 07/02/2012Modificaciones estatutarias
Timeline (BORME)
- 09/07/2024#8162391Ceses/DimisionesNombramientos
SOCIEDAD PATRIMONIAL DE NAVES INDUSTRIALES SL. Ceses/Dimisiones. Adm. Mancom.: SEBASTIAN GIL GUILLERMO. Nombramientos. Adm. Mancom.: SEBASTIAN GIMENEZ JOSE LUIS. Datos registrales. S 8 , H V 54362, I/A 10 ( 2.07.24).
- 24/03/2014#2732519Ceses/DimisionesNombramientos
SOCIEDAD PATRIMONIAL DE NAVES INDUSTRIALES SL. Ceses/Dimisiones. Adm. Mancom.: SEBASTIAN GIMENEZ JOSE LUIS. Nombramientos. Adm. Mancom.: SEBASTIAN GIL GUILLERMO. Datos registrales. T 5791, L 3098, F 118, S 8, H V 54362, I/A 8 (17.03.14).
- 07/02/2012#1580270Ceses/DimisionesModificaciones estatutarias
SOCIEDAD PATRIMONIAL DE NAVES INDUSTRIALES SL. Ceses/Dimisiones. Adm. Mancom.: PERIS CAMPOS VICENTE. Modificaciones estatutarias. MODIFICADA LA REDACCION DEL ARTICULO 7º DE LOS ESTATUTOIS SOCIALES, referente al REGIMEN DE TRANSMISION DE LAS PARTICIPA… - 31/12/2010#1014349Revocaciones
SOCIEDAD PATRIMONIAL DE NAVES INDUSTRIALES SL. Revocaciones. Apoderado: CAMARENA MELLADO PASCUAL. Datos registrales. T 5791, L 3098, F 117, S 8, H V 54362, I/A 6 (22.12.10).
- 31/12/2010#1014348Ceses/DimisionesNombramientos
SOCIEDAD PATRIMONIAL DE NAVES INDUSTRIALES SL. Ceses/Dimisiones. Adm. Mancom.: ROCA RAMON SALVADOR;CAMARENA MELLADO ADOLFO AGUSTIN. Nombramientos. Adm. Mancom.: BAYARRI PEREZ JOSE LUIS;PERIS CAMPOS VICENTE. Datos registrales. T 5791, L 3098, F 117, S…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.