CASES VALL DE CETA SL
Hoja A94033· NIF B54032420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tormos Marti Victor
Legal information
Legal information for CASES VALL DE CETA SL
Activity
CASES VALL DE CETA SL is a Sociedad Limitada (SL) with its registered office in Cocentaina (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 3 July 2017 to 9 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Tormos Marti VictorSince 02/06/2025Administrador Único
Former
- Palacios Garcia AnaCeased on 02/06/2025Administrador Único
- Tormos I Domenech AureliCeased on 05/03/2025Administrador Único
- Llorca Martinez EnriqueCeased on 22/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/06/2025· Registered 02/06/2025· I/A 6
- NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 6
- Ceses/DimisionesPublished 12/03/2025· Registered 05/03/2025· I/A 5
- NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 5
- Ceses/DimisionesPublished 03/07/2017· Registered 22/06/2017· I/A 3
- NombramientosPublished 03/07/2017· Registered 22/06/2017· I/A 3
- Cambio de domicilio socialPublished 03/07/2017· Registered 22/06/2017· I/A 3
Changes
- 03/07/2017Cambio de domicilio social
AVDA DE XATIVA 37 (COCENTAINA)
Timeline (BORME)
- 09/06/2025#8675073Ceses/DimisionesNombramientos
CASES VALL DE CETA SL. Ceses/Dimisiones. Adm. Unico: PALACIOS GARCIA ANA. Nombramientos. Adm. Unico: TORMOS MARTI VICTOR. Datos registrales. S 8 , H A 94033, I/A 6 ( 2.06.25).
- 12/03/2025#8533598Ceses/DimisionesNombramientos
CASES VALL DE CETA SL. Ceses/Dimisiones. Adm. Unico: TORMOS I DOMENECH AURELI. Nombramientos. Adm. Unico: PALACIOS GARCIA ANA. Datos registrales. S 8 , H A 94033, I/A 5 ( 5.03.25).
- 03/07/2017#4443951Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
CASES VALL DE CETA SL. Sociedad unipersonal. Cambio de identidad del socio único: TORMOS I DOMENECH AURELI. Ceses/Dimisiones. Adm. Unico: LLORCA MARTINEZ ENRIQUE. Nombramientos. Adm. Unico: TORMOS I DOMENECH AURELI. Cambio de domicilio social. AVDA D…
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 — CNAE 4101 — are listed together.