CINTACOR STOR PLANET SL
Hoja V179253
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Navarro Vicho Cesar, De Jose Nuez Marcelo, Navarro Vicho Eva Ofelia
- Former name :
- CINTACOR SA
Legal information
Legal information for CINTACOR STOR PLANET SL
Activity
CINTACOR STOR PLANET SL 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 26 December 2017 to 15 February 2023, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Navarro Vicho CesarSince 05/05/2022PresidenteConsejero Delegado SolidarioConsejero
- De Jose Nuez MarceloSince 05/05/2022Consejero Delegado SolidarioConsejero
- Navarro Vicho Eva OfeliaSince 05/05/2022Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2023· Registered 08/02/2023· I/A 5
- NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 5
- Cambio de denominación socialPublished 15/02/2023· Registered 08/02/2023· I/A 5
- ReeleccionesPublished 12/05/2022· Registered 05/05/2022· I/A 4
- Modificaciones estatutariasPublished 16/12/2021· Registered 09/12/2021· I/A 3
- Cambio de domicilio socialPublished 26/12/2017· Registered 18/12/2017· I/A 2
Timeline (BORME)
- 15/02/2023#7390321
Company name: CINTACOR SA
Ceses/DimisionesNombramientosCambio de denominación socialCINTACOR SA. Transformación de sociedad. Denominación y forma adoptada: CINTACOR SL. Ceses/Dimisiones. Consejero: NAVARRO VICHO CESAR;DE JOSE NUEZ MARCELO;NAVARRO VICHO EVA OFELIA. Presidente: NAVARRO VICHO CESAR. Secretario: NAVARRO VICHO EVA OFELIA… - 12/05/2022#6958840
Company name: CINTACOR SA
ReeleccionesCINTACOR SA. Reelecciones. Consejero: NAVARRO VICHO CESAR;DE JOSE NUEZ MARCELO;NAVARRO VICHO EVA OFELIA. Presidente: NAVARRO VICHO CESAR. Secretario: NAVARRO VICHO EVA OFELIA. Cons.Del.Sol: NAVARRO VICHO CESAR;DE JOSE NUEZ MARCELO;NAVARRO VICHO EVA O… - 16/12/2021#6728791
Company name: CINTACOR SA
Modificaciones estatutariasCINTACOR SA. Modificaciones estatutarias. Artículo 15 bis.-: "El cargo de Administrador será retribuido. Datos registrales. T 10409, L 7690, F 30, S 8, H V 179253, I/A 3 ( 9.12.21).
- 26/12/2017#4676661
Company name: CINTACOR SA
Cambio de domicilio socialCINTACOR SA. Cambio de domicilio social. AVDA DE LAS CORTES VALENCIANAS 39 1 (VALENCIA). Datos registrales. T 10409, L 7690, F 31, S 8, H V 179253, I/A 2 (18.12.17).
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.