TERRAZOS RAFAEL MIGUEL SOCIEDAD LIMITADA
Hoja V6729· NIF B46174538
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marin Boada Daniel, Marin Boada Ignacio
- Former name :
- AUTOSERVICIO I.D.E.A. SOCIEDAD LIMITADA
Legal information
Legal information for TERRAZOS RAFAEL MIGUEL SOCIEDAD LIMITADA
Activity
TERRAZOS RAFAEL MIGUEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 24 March 2010 to 9 February 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Marin Boada DanielSince 19/10/2012Administrador Solidario
- Marin Boada IgnacioSince 19/10/2012Administrador Solidario
Former
- Marin Ibañez JoseCeased on 19/10/2012Administrador Único
Authorised representatives
Current
- Marin Boada EvaSince 02/02/2023Apoderado
- Rodrigo Rodrigo JoseSince 18/06/2020Apoderado Solidario
- Rodrigo Rodrigo SergioSince 18/06/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 7
- NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 6
- Ceses/DimisionesPublished 30/10/2012· Registered 19/10/2012· I/A 5
- NombramientosPublished 30/10/2012· Registered 19/10/2012· I/A 5
- Modificaciones estatutariasPublished 30/10/2012· Registered 19/10/2012· I/A 5
- Cambio de domicilio socialPublished 24/03/2010· Registered 12/03/2010· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
AUTOSERVICIO I.D.E.A. SOCIEDAD LIMITADA→TERRAZOS RAFAEL MIGUEL SOCIEDAD LIMITADA
- 30/10/2012Modificaciones estatutarias
- 24/03/2010Cambio de domicilio social
AVDA CASTILLA 53 BAJO (CHESTE)
Timeline (BORME)
- 09/02/2023#7380188
Company name: AUTOSERVICIO I.D.E.A. SOCIEDAD LIMITADA
NombramientosAUTOSERVICIO I.D.E.A. SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIN BOADA EVA. Datos registrales. T 3161, L 475, F 74, S 8, H V 6729, I/A 7 ( 2.02.23).
- 25/06/2020#5920510
Company name: AUTOSERVICIO I.D.E.A. SOCIEDAD LIMITADA
NombramientosAUTOSERVICIO I.D.E.A. SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RODRIGO RODRIGO SERGIO;RODRIGO RODRIGO JOSE. Datos registrales. T 3161, L 475, F 73, S 8, H V 6729, I/A 6 (18.06.20).
- 30/10/2012#1961495
Company name: AUTOSERVICIO I.D.E.A. SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasAUTOSERVICIO I.D.E.A. SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIN IBAÑEZ JOSE. Nombramientos. Adm. Solid.: MARIN BOADA IGNACIO;MARIN BOADA DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi… - 24/03/2010#647829
Company name: AUTOSERVICIO I.D.E.A. SOCIEDAD LIMITADA
Cambio de domicilio socialAUTOSERVICIO I.D.E.A. SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA CASTILLA 53 BAJO (CHESTE). Datos registrales. T 3161, L 475, F 72, S 8, H V 6729, I/A 4 (12.03.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.