ASESORIA Y SERVICIOS TORVAL SL

Hoja V66004· NIF B96174875

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Director :
Amador Puga Francisco Javier

Legal information

Legal information for ASESORIA Y SERVICIOS TORVAL SL

NIF
Hoja registral
IRUS1000144840042
Legal formSociedad Limitada (SL)
LocalityTorrent
Phone
Register referenceTomo 6348 · Folio 17 · Hoja V66004
StatusVigente

Activity

ASESORIA Y SERVICIOS TORVAL SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 7 filings for this company, from 30 June 2014 to 29 March 2017, across 6 distinct types of filing.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

CNAE 9601 (principal): Lavado y limpieza de prendas textiles y de piel, CNAE 4614: Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. CNAE 4634: Comercio al por mayor de bebidas. CNAE 4641: Comercio al por mayor de textiles. CNAE 4664: Comercio al por mayor de m.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ASESORIA Y SERVICIOS …Amador Puga Francisco JavierAmador Puga Francisc…CA JAVIER SLCA JAVIER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASESORIA Y SERVICIOS …Amador Puga Francisco JavierAmador Puga Francisc…

Beneficial owner (UBO)

Amador Puga Francisco Javier100 %

Individual · ultimate beneficial owner · since 30/06/2014

Beneficial owner network map

2 nodes Person Company
ASESORIA Y SERVICIOS …Amador Puga Francisco JavierAmador Puga Francisc…

Registered actos

  1. Cambio de domicilio socialPublished 29/03/2017· Registered 22/03/2017· I/A 9
  2. Cambio de objeto socialPublished 29/03/2017· Registered 22/03/2017· I/A 9
  3. NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 8
  4. Declaración de unipersonalidadPublished 30/06/2014· Registered 23/06/2014· I/A 7
  5. Ceses/DimisionesPublished 30/06/2014· Registered 23/06/2014· I/A 6
  6. NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 6
  7. Modificaciones estatutariasPublished 30/06/2014· Registered 23/06/2014· I/A 6

Changes

  1. 29/03/2017Cambio de domicilio social

    C/ PERELLO 110 - POLIGONO INDUSTRIAL MASIA DEL JUE (TORRENT)

  2. 29/03/2017Cambio de objeto social

    CNAE 9601 (principal): Lavado y limpieza de prendas textiles y de piel, CNAE 4614: Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. CNAE 4634: Comercio al por mayor de bebidas. CNAE 4641: Comercio al por mayor de textiles. CNAE 4664: Comercio al por mayor de m.

  3. 30/06/2014Declaración de unipersonalidad

    AMADOR PUGA FRANCISCO JAVIER

  4. 30/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2017#4313464
    Cambio de domicilio socialCambio de objeto social
    ASESORIA Y SERVICIOS TORVAL SL. Cambio de domicilio social. C/ PERELLO 110 - POLIGONO INDUSTRIAL MASIA DEL JUE (TORRENT). Cambio de objeto social. CNAE 9601 (principal): Lavado y limpieza de prendas textiles y de piel, CNAE 4614: Intermediarios del c
  2. 26/12/2014#3129093
    Nombramientos
    ASESORIA Y SERVICIOS TORVAL SL. Nombramientos. Apoderado: LOPEZ AGUSTIN MARIA. Datos registrales. T 6348, L 3653, F 14, S 8, H V 66004, I/A 8 (18.12.14).
  3. 30/06/2014#2870797
    Declaración de unipersonalidad
    ASESORIA Y SERVICIOS TORVAL SL. Declaración de unipersonalidad. Socio único: AMADOR PUGA FRANCISCO JAVIER. Datos registrales. T 6348, L 3653, F 14, S 8, H V 66004, I/A 7 (23.06.14).
  4. 30/06/2014#2870796
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASESORIA Y SERVICIOS TORVAL SL. Ceses/Dimisiones. Adm. Solid.: PUGA ESCUDERO MARIA TRINIDAD;AMADOR PUGA FRANCISCO JAVIER. Nombramientos. Adm. Unico: AMADOR PUGA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Admin

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERELLO 110 - POLIGONO INDUSTRIAL MASIA DEL JUE (TORRENT), Torrent, Valencia
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.