ACCESO NORTE SL
Hoja V71360· NIF B96959911
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 720 000,00 €
- Directors :
- VALAL SA, ESTRUCTURAS METALICAS JOYBE SOCIEDAD LIMITADA
Legal information
Legal information for ACCESO NORTE SL
Activity
ACCESO NORTE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 23 January 2013 to 25 May 2023, across 3 distinct types of filing. Its registered share capital is 1 720 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- VALAL SASince 10/07/2020Administrador Mancomunado
- ESTRUCTURAS METALICAS JOYBE SOCIEDAD LIMITADASince 10/07/2020Administrador Mancomunado
Former
- Benajes Irigoyen JoseCeased on 10/07/2020PresidenteConsejeroApoderado Mancomunado
- Benajes Irigoyen BernabeCeased on 10/07/2020Consejero Delegado Mancomunado
- Baixauli Bonet CristinaCeased on 10/07/2020Consejero Delegado Mancomunado
- Baixauli Bonet Francisco EugenioCeased on 10/07/2020ConsejeroApoderado Mancomunado
- Baixauli Bonet AlejandroCeased on 06/06/2016Consejero
Authorised representatives
Current
- Benajes Navarro JoseSince 06/06/2016Apoderado Mancomunado
- Baixauli Marin FranciscoSince 06/06/2016Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2020· Registered 10/07/2020· I/A 5
- NombramientosPublished 17/07/2020· Registered 10/07/2020· I/A 5
- NombramientosPublished 08/07/2016· Registered 01/07/2016· I/A 4
- Ceses/DimisionesPublished 13/06/2016· Registered 06/06/2016· I/A 3
- NombramientosPublished 13/06/2016· Registered 06/06/2016· I/A 3
- Ampliación de capitalPublished 23/01/2013· Registered 16/01/2013· I/A 2
Capital · events
- 23/01/2013Ampliación de capitalResulting capital: 1 720 000,00 € (+1 520 000,00 €)
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)
- 25/05/2023#7547905
ACCESO NORTE SL. Otros conceptos: Dª Cristina Baixauli Bonet , persona física representante de la mercantil "VALAL SA" Administradora Mancomunada de "Acceso Norte SL" HA SIDO SUSTITUIDA por D. FRANCISCO EUGENIO BAIXAULI BONET, con DNI/NIF 85.090.471Q… - 17/07/2020#5954634Ceses/DimisionesNombramientos
ACCESO NORTE SL. Ceses/Dimisiones. Consejero: BENAJES IRIGOYEN BERNABE;BENAJES IRIGOYEN JOSE;BAIXAULI BONET CRISTINA;BAIXAULI BONET FRANCISCO EUGENIO. Presidente: BENAJES IRIGOYEN JOSE. Vicepresid.: BENAJES IRIGOYEN BERNABE. Secretario: BAIXAULI BONE… - 08/07/2016#3936294Nombramientos
ACCESO NORTE SL. Nombramientos. Cons.Del.Man: BENAJES IRIGOYEN BERNABE;BAIXAULI BONET CRISTINA. Datos registrales. T 6604, L 3908, F 137, S 8, H V 71360, I/A 4 ( 1.07.16).
- 13/06/2016#3897713Ceses/DimisionesNombramientos
ACCESO NORTE SL. Ceses/Dimisiones. Consejero: BENAJES NAVARRO JOSE;BAIXAULI MARIN FRANCISCO;BENAJES IRIGOYEN BERNABE;BENAJES IRIGOYEN JOSE;BAIXAULI BONET FRANCISCO EUGENIO;BAIXAULI BONET ALEJANDRO. Presidente: BENAJES NAVARRO JOSE. Vicepresid.: BENAJ… - 23/01/2013#2086559Ampliación de capital
ACCESO NORTE SL. Ampliación de capital. Capital: 1.520.000,00 Euros. Resultante Suscrito: 1.720.000,00 Euros. Datos registrales. T 6604, L 3908, F 135, S 8, H V 71360, I/A 2 (16.01.13).
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 — CNAE 6812 — are listed together.