ASCENSORES VALENCIA SA
Hoja M21988· NIF B79822219
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortiz Montero Isabel
- Former name :
- PUYGA SL
Legal information
Legal information for ASCENSORES VALENCIA SA
Activity
ASCENSORES VALENCIA SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 March 2009 to 30 March 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ortiz Montero IsabelSince 20/12/2013Administrador Único
Former
- Manrique Navas AlbertoCeased on 20/12/2013Administrador Solidario
- Navas Moreno AscensionCeased on 20/12/2013Administrador Único
Authorised representatives
Current
- Manrique Ortiz AlfonsoSince 23/03/2021Apoderado
- Manrique Navas CarlosSince 23/03/2021Apoderado
Former
- Manrique Flores ManuelCeased on 20/12/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 9
- Ceses/DimisionesPublished 31/12/2013· Registered 20/12/2013· I/A 8
- RevocacionesPublished 31/12/2013· Registered 20/12/2013· I/A 8
- NombramientosPublished 31/12/2013· Registered 20/12/2013· I/A 8
- Modificaciones estatutariasPublished 31/12/2013· Registered 20/12/2013· I/A 8
- NombramientosPublished 04/08/2009· Registered 23/07/2009· I/A 7
- Ceses/DimisionesPublished 10/03/2009· Registered 26/02/2009· I/A 6
- NombramientosPublished 10/03/2009· Registered 26/02/2009· I/A 6
- Modificaciones estatutariasPublished 10/03/2009· Registered 26/02/2009· I/A 6
Timeline (BORME)
- 30/03/2021#6334480
Company name: PUYGA SL
NombramientosPUYGA SL. Nombramientos. Apoderado: MANRIQUE NAVAS CARLOS;MANRIQUE ORTIZ ALFONSO. Datos registrales. T 12081 , F 12, S 8, H M 21988, I/A 9 (23.03.21).
- 31/12/2013#2610224
Company name: PUYGA SL
Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasPUYGA SL. Ceses/Dimisiones. Adm. Solid.: MANRIQUE NAVAS ALBERTO;MANRIQUE NAVAS CARLOS. Revocaciones. Apoderado: MANRIQUE NAVAS ALBERTO;MANRIQUE FLORES MANUEL;NAVAS MORENO ASCENSION. Nombramientos. Adm. Unico: ORTIZ MONTERO ISABEL. Modificaciones esta… - 04/08/2009#332773
Company name: PUYGA SL
NombramientosPUYGA SL. Nombramientos. Apoderado: NAVAS MORENO ASCENSION. Datos registrales. T 12081 , F 11, S 8, H M 21988, I/A 7 (23.07.09).
- 10/03/2009#112590
Company name: PUYGA SL
Ceses/DimisionesNombramientosModificaciones estatutariasPUYGA SL. Ceses/Dimisiones. Adm. Unico: NAVAS MORENO ASCENSION. Nombramientos. Adm. Solid.: MANRIQUE NAVAS ALBERTO;MANRIQUE NAVAS CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari…
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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.