ALGESE SOCIEDAD LIMITADA
Hoja V17075· NIF B46624334
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Redal Fontelles Maria Elvira, Miñana Donet Antonio Jose, Suarez Redondo Maria Ascension, Delaporte D'Haille Susana
Legal information
Legal information for ALGESE SOCIEDAD LIMITADA
Activity
ALGESE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 31 May 2012 to 2 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Redal Fontelles Maria ElviraConsejero Delegado
- Miñana Donet Antonio JoseSince 22/05/2012Administrador Único
- Suarez Redondo Maria AscensionConsejero
- Delaporte D'Haille SusanaConsejero
Former
- Menor Villacampa Maria AngelesCeased on 26/08/2022Administrador Único
Authorised representatives
Current
- Miñana Menor AntonioSince 26/08/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/09/2022· Registered 26/08/2022· I/A 7
- Ceses/DimisionesPublished 02/09/2022· Registered 26/08/2022· I/A 6
- NombramientosPublished 02/09/2022· Registered 26/08/2022· I/A 6
- Ceses/DimisionesPublished 15/02/2019· Registered 08/02/2019· I/A 5
- NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 5
- ReeleccionesPublished 31/05/2012· Registered 22/05/2012· I/A 4
- Cambio de domicilio socialPublished 31/05/2012· Registered 22/05/2012· I/A 4
Changes
- 31/05/2012Cambio de domicilio social
C/ CAP NEGRE 17 (GANDIA)
Timeline (BORME)
- 02/09/2022#7145855Nombramientos
ALGESE SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIÑANA MENOR ANTONIO. Datos registrales. T 3946, L 1258, F 166, S 8, H V 17075, I/A 7 (26.08.22).
- 02/09/2022#7145854Ceses/DimisionesNombramientos
ALGESE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MENOR VILLACAMPA MARIA ANGELES. Nombramientos. Adm. Unico: MIÑANA DONET ANTONIO JOSE. Datos registrales. T 3946, L 1258, F 166, S 8, H V 17075, I/A 6 (26.08.22).
- 15/02/2019#5262070Ceses/DimisionesNombramientos
ALGESE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIÑANA DONET ANTONIO JOSE. Nombramientos. Adm. Unico: MENOR VILLACAMPA MARIA ANGELES. Datos registrales. T 3946, L 1258, F 166, S 8, H V 17075, I/A 5 ( 8.02.19).
- 31/05/2012#1750067ReeleccionesCambio de domicilio social
ALGESE SOCIEDAD LIMITADA. Adaptación Ley 2/95. Reelecciones. Adm. Unico: MIÑANA DONET ANTONIO JOSE. Cambio de domicilio social. C/ CAP NEGRE 17 (GANDIA). Datos registrales. T 3946, L 1258, F 164, S 8, H V 17075, I/A 4 (22.05.12).
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 — Restaurantes y puestos de comidas — are listed together.