CLASSIC INTERVENTING SL

Hoja V206285· NIF B10635654

VigenteValencia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Romero Perona Alberto, Taulero Rodriguez Jose

Legal information

Legal information for CLASSIC INTERVENTING SL

NIF
Hoja registral
IRUS1000176763471
Legal formSociedad Limitada (SL)
LocalityTorrent
Register referenceTomo 11230 · Folio 2 · Hoja V206285
StatusVigente

Activity

CLASSIC INTERVENTING SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 2 filings for this company, from 16 September 2022 to 16 June 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CLASSIC INTERVENTING …Romero Perona AlbertoRomero Perona AlbertoTaulero Rodriguez JoseTaulero Rodriguez Jo…PROYECTOS LLUCH SOCIEDAD LIMITADAPROYECTOS LLUCH SOCI…RECUPERACIONES GESALVEN SLRECUPERACIONES GESAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLASSIC INTERVENTING …Romero Perona AlbertoRomero Perona Alberto

Beneficial owner (UBO)

Romero Perona Alberto100 %

Individual · ultimate beneficial owner · since 16/06/2023

Beneficial owner network map

2 nodes Person Company
CLASSIC INTERVENTING …Romero Perona AlbertoRomero Perona Alberto

Registered actos

Changes

  1. 16/06/2023Declaración de unipersonalidad

    ROMERO PERONA ALBERTO

  2. 16/09/2022Cambio de domicilio social

    C/ RAFAEL GONZALEZ BALDOVI 5 BAJO (TORRENT)

Timeline (BORME)

  1. 16/06/2023#7584170
    Declaración de unipersonalidad
    CLASSIC INTERVENTING SL. Declaración de unipersonalidad. Socio único: ROMERO PERONA ALBERTO. Datos registrales. T 11230, L 8508, F 2, S 8, H V 206285, I/A 3 ( 9.06.23).
  2. 16/09/2022#7162871
    Cambio de domicilio social
    CLASSIC INTERVENTING SL. Cambio de domicilio social. C/ RAFAEL GONZALEZ BALDOVI 5 BAJO (TORRENT). Datos registrales. T 11230, L 8508, F 2, S 8, H V 206285, I/A 2 ( 9.09.22).

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 addressC/ RAFAEL GONZALEZ BALDOVI 5 BAJO (TORRENT), Torrent, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.