C ALTERET SL
Hoja V22857· NIF B46032918
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Escriva Girones Gema
Legal information
Legal information for C ALTERET SL
Activity
C ALTERET SL is a Sociedad Limitada (SL) with its registered office in Vilallonga/Villalonga (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 23 January 2009 to 14 August 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Escriva Girones GemaSince 23/02/2011Administrador Único
Former
- Coll Fuertes VicenteCeased on 23/02/2011Administrador Solidario
Authorised representatives
Current
- Coll Sastre Amparo IsabelSince 03/08/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/08/2012· Registered 03/08/2012· I/A 10
- Ceses/DimisionesPublished 04/03/2011· Registered 23/02/2011· I/A 9
- NombramientosPublished 04/03/2011· Registered 23/02/2011· I/A 9
- Modificaciones estatutariasPublished 04/03/2011· Registered 23/02/2011· I/A 9
- Ceses/DimisionesPublished 23/01/2009· Registered 14/01/2009· I/A 8
- NombramientosPublished 23/01/2009· Registered 14/01/2009· I/A 8
Changes
- 04/03/2011Modificaciones estatutarias
Timeline (BORME)
- 14/08/2012#1860383Nombramientos
C ALTERET SL. Nombramientos. Apoderado: COLL SASTRE AMPARO ISABEL. Datos registrales. T 4360, L 1672, F 220, S 8, H V 22857, I/A 10 ( 3.08.12).
- 04/03/2011#1105661Ceses/DimisionesNombramientosModificaciones estatutarias
C ALTERET SL. Ceses/Dimisiones. Adm. Solid.: COLL FUERTES VICENTE;ESCRIVA GIRONES GEMA. Nombramientos. Adm. Unico: ESCRIVA GIRONES GEMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 23/01/2009#30017Ceses/DimisionesNombramientos
C ALTERET SL. Ceses/Dimisiones. Adm. Solid.: COLL FUERTES MIGUEL JAIME. Nombramientos. Adm. Solid.: COLL FUERTES VICENTE. Datos registrales. T 4360, L 1672, F 219, S 8, H V 22857, I/A 8 (14.01.09).
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.