CLAUDE MONIQUE PETITE SL
Hoja V87193· NIF B97283246
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Raba Garavaglia Ricardo Raul
Legal information
Legal information for CLAUDE MONIQUE PETITE SL
Activity
CLAUDE MONIQUE PETITE SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). The Spanish commercial register has published 2 filings for this company, from 18 August 2009 to 26 July 2010.
Directors and representatives
Directors
Current
- Raba Garavaglia Ricardo RaulAdministrador únicoAdministrador Único
Directors network map
Timeline (BORME)
- 26/07/2010#819061
CLAUDE MONIQUE PETITE SL. Otros conceptos: Practicada anotación de =OBLIGADO AL PAGO FALLIDO= a favorde la Agencia Tributaria contra la Sociedad de esta hoja por Resolución de fecha quince de octubre de dos mil nueve, envirtud de Mandamiento de dicho… - 18/08/2009#351370
CLAUDE MONIQUE PETITE SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 7357, L 4658, F 91, S 8, H V 87193, I/A 1 M ( 7.08.09).
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.