CELANOVA SA

Hoja V15284· NIF A46564274

Struck off · 07/10/2016Valencia
Legal form :
Sociedad Anónima (SA)
Former name :
PROVALTIG SOCIEDAD ANONIMA

Legal information

Legal information for CELANOVA SA

NIF
Hoja registral
IRUS1000408908468
Legal formSociedad Anónima (SA)
Register referenceTomo 3807 · Folio 60 · Hoja V15284
Former names
PROVALTIG SOCIEDAD ANONIMA2016-10-07
StatusLiquidada

Activity

CELANOVA SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CELANOVA SAFerrero Cisneros AntonioFerrero Cisneros Ant…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2016· Registered 30/09/2016· I/A 6
  2. NombramientosPublished 07/10/2016· Registered 30/09/2016· I/A 6
  3. DisoluciónPublished 07/10/2016· Registered 30/09/2016· I/A 6
  4. ExtinciónPublished 07/10/2016· Registered 30/09/2016· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROVALTIG SOCIEDAD ANONIMA→CELANOVA SA

  2. 07/10/2016Disolución
  3. 07/10/2016Extinción

Timeline (BORME)

  1. 07/10/2016#4054896

    Company name: PROVALTIG SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROVALTIG SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: DOMINGO CAMPOS MIGUEL JOSE;COSCOLLA ESCRIBA CARMEN. LiqUnico: DOMINGO CAMPOS MIGUEL JOSE. Nombramientos. LiqUnico: DOMINGO CAMPOS MIGUEL JOSE. Otros conceptos: Cambio del Organo de Administra…

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 addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province