ALBORAYA GESTION 2012 SL

Hoja V150924· NIF B98454218

VigenteValencia
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2012
Directors :
Martinez Pastor Belen, Sanchez Monedero Victor

Legal information

Legal information for ALBORAYA GESTION 2012 SL

NIF
Hoja registral
IRUS1000165887169
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2012
LocalityValència
Register referenceTomo 9540 · Folio 174 · Hoja V150924
StatusVigente

Activity

ALBORAYA GESTION 2012 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 16 November 2012. The Spanish commercial register has published 8 filings for this company, from 16 November 2012 to 27 March 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La sociedad tendrá por objeto la compra, venta, importación, exportación, almacenamiento, elaboración y distribución de productos alimenticios. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o parti.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALBORAYA GESTION 2012…Martinez Pastor BelenMartinez Pastor BelenSanchez Monedero VictorSanchez Monedero Vic…RESTAURANTE MIRALLES MARTINEZ SOCIEDAD LIMITADARESTAURANTE MIRALLES…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2015· Registered 20/03/2015· I/A 3
  2. NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 3
  3. Modificaciones estatutariasPublished 27/03/2015· Registered 20/03/2015· I/A 3
  4. Ceses/DimisionesPublished 12/08/2013· Registered 05/08/2013· I/A 2
  5. NombramientosPublished 12/08/2013· Registered 05/08/2013· I/A 2
  6. Cambio de domicilio socialPublished 12/08/2013· Registered 05/08/2013· I/A 2
  7. ConstituciónPublished 16/11/2012· Registered 06/11/2012· I/A 1
  8. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 1

Changes

  1. 27/03/2015Modificaciones estatutarias
  2. 12/08/2013Cambio de domicilio social

    C/ ARCHIDUQUE CARLOS 75 1 (VALENCIA)

Capital · events

  1. 16/11/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/03/2015#3258420
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBORAYA GESTION 2012 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PASTOR FRANCISCO JOSE. Nombramientos. Adm. Solid.: MARTINEZ PASTOR BELEN;SANCHEZ MONEDERO VICTOR. Modificaciones estatutarias. Modificada la redacción del ARTICULO 8 .- ORGANO DE ADMINI…
  2. 12/08/2013#2411698
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBORAYA GESTION 2012 SL. Ceses/Dimisiones. Adm. Unico: MONTAÑANA REL RAQUEL. Nombramientos. Adm. Unico: MARTINEZ PASTOR FRANCISCO JOSE. Cambio de domicilio social. C/ ARCHIDUQUE CARLOS 75 1 (VALENCIA). Datos registrales. T 9540, L 6822, F 174, S 8, …
  3. 16/11/2012#1987241
    ConstituciónNombramientos
    ALBORAYA GESTION 2012 SL. Constitución. Comienzo de operaciones: 21.06.12. Objeto social: La sociedad tendrá por objeto la compra, venta, importación, exportación, almacenamiento, elaboración y distribución de productos alimenticios. Las actividades …

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· Incorporated 2012

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 addressC/ ARCHIDUQUE CARLOS 75 1 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector