CERTOVAL SL
Hoja V1581· NIF B46696423
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tomas Martinez Emilio De, De Tomas Moreno Francisco Javier, De Tomas Martinez Jose Luis
Legal information
Legal information for CERTOVAL SL
Activity
CERTOVAL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 27 March 2012 to 23 May 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Tomas Martinez Emilio DeSince 24/07/2014PresidenteConsejero
- De Tomas Moreno Francisco JavierSince 17/11/2021Consejero
- De Tomas Martinez Jose LuisSince 17/11/2021ConsejeroSecretario
Former
- Buenrostro Marti CarlosCeased on 17/11/2021Presidente
- Martinez Camarena ConcepcionCeased on 17/11/2021Consejero
- Anton Aguilar MariaCeased on 24/07/2014Consejero
Authorised representatives
Current
- Tomas Gabarda JoseSince 15/03/2012Apoderado Solidario
Former
- Albert Anton Maria AmadaCeased on 01/06/2016Apoderado
- Torregrosa Martinez Jose ErnestoCeased on 01/06/2016Apoderado Solidario
Directors network map
Registered actos
Changes
- 23/05/2023Cambio de domicilio social
C/ SORNI 6 4 7 (VALENCIA)
- 02/10/2013Cambio de domicilio social
C/ MARTI 7 2 5 (VALENCIA)
Timeline (BORME)
- 23/05/2023#7543806Cambio de domicilio social
CERTOVAL SL. Cambio de domicilio social. C/ SORNI 6 4 7 (VALENCIA). Datos registrales. T 5629, L 2936, F 218, S 8, H V 1581, I/A 31 (16.05.23).
- 24/11/2021#6697307Ceses/DimisionesNombramientos
CERTOVAL SL. Ceses/Dimisiones. Consejero: BUENROSTRO MARTI CARLOS;MARTINEZ CAMARENA CONCEPCION. Secretario: MARTINEZ CAMARENA CONCEPCION. Nombramientos. Consejero: DE TOMAS MARTINEZ JOSE LUIS;DE TOMAS MORENO FRANCISCO JAVIER. Secretario: DE TOMAS MAR… - 08/06/2016#3891764Ceses/Dimisiones
CERTOVAL SL. Ceses/Dimisiones. Apoderado: ALBERT ANTON MARIA AMADA. Datos registrales. T 5629, L 2936, F 218, S 8, H V 1581, I/A 29 ( 1.06.16).
- 08/06/2016#3891763Ceses/Dimisiones
CERTOVAL SL. Ceses/Dimisiones. Apoderado: TORREGROSA MARTINEZ JOSE ERNESTO;TORREGROSA MARTINEZ JOSE ERNESTO. Apo.Sol.: TORREGROSA MARTINEZ JOSE ERNESTO. Datos registrales. T 5629, L 2936, F 218, S 8, H V 1581, I/A 28 ( 1.06.16).
- 31/07/2014#2916573Ceses/DimisionesNombramientos
CERTOVAL SL. Ceses/Dimisiones. Presidente: BUENROSTRO MARTI CARLOS. Nombramientos. Apoderado: TOMAS MARTINEZ EMILIO DE. Presidente: TOMAS MARTINEZ EMILIO DE. Datos registrales. T 5629, L 2936, F 217, S 8, H V 1581, I/A 27 (24.07.14).
- 31/07/2014#2916572Ceses/DimisionesNombramientos
CERTOVAL SL. Ceses/Dimisiones. Consejero: ANTON AGUILAR MARIA. Nombramientos. Consejero: TOMAS MARTINEZ EMILIO DE. Datos registrales. T 5629, L 2936, F 216, S 8, H V 1581, I/A 26 (24.07.14).
- 02/10/2013#2473962Cambio de domicilio social
CERTOVAL SL. Cambio de domicilio social. C/ MARTI 7 2 5 (VALENCIA). Datos registrales. T 5629, L 2936, F 216, S 8, H V 1581, I/A 25 (25.09.13).
- 27/03/2012#1659937Nombramientos
CERTOVAL SL. Nombramientos. Apo.Sol.: TOMAS GABARDA JOSE;TORREGROSA MARTINEZ JOSE ERNESTO. Datos registrales. T 5629, L 2936, F 215, S 8, H V 1581, I/A 24 (15.03.12).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.