COMEVAL VALVE SYSTEMS SOCIEDAD LIMITADA
Hoja V146192· NIF B98384894
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/10/2011
- Director :
- Roig Martinez Fernando
Legal information
Legal information for COMEVAL VALVE SYSTEMS SOCIEDAD LIMITADA
Activity
COMEVAL VALVE SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 4 October 2011. The Spanish commercial register has published 8 filings for this company, from 14 December 2011 to 14 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Corporate purpose
el comercio de artículos manufacturados de hierro, acero, metales de toda clase y aleaciones en alambres, barras, lingotes, planchas, tubos, aros y flejes. Se excluyen todas las actividades que por causa de su materia se encuentran sometidas a una legislación especial o en donde la Ley exige para su.
Directors and representatives
Directors
Current
- Roig Martinez FernandoSince 26/12/2022Administrador Único
Former
- BORT PEREZ MULTI GESTION SOCIEDAD LIMITADACeased on 07/02/2023Administrador Único
- Bort Ortega EnriqueCeased on 20/06/2019Administrador Único
Directors network map
Cap table · shareholdings
- ARIMA INTERNATIONAL GMBH100 %
Legal entity · since 14/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ARIMA INTERNATIONAL GMBH100 %
Legal entity · since 14/12/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 4
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 4
- NombramientosPublished 02/01/2023· Registered 26/12/2022· I/A 3
- Ceses/DimisionesPublished 27/06/2019· Registered 20/06/2019· I/A 2
- NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 2
- ConstituciónPublished 14/12/2011· Registered 01/12/2011· I/A 1
- Declaración de unipersonalidadPublished 14/12/2011· Registered 01/12/2011· I/A 1
- NombramientosPublished 14/12/2011· Registered 01/12/2011· I/A 1
Changes
- 14/12/2011Declaración de unipersonalidad
ARIMA INTERNATIONAL GMBH
Capital · events
- 14/12/2011ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/02/2023#7387935Ceses/DimisionesNombramientos
COMEVAL VALVE SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BORT PEREZ MULTI GESTION SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ROIG MARTINEZ FERNANDO. Datos registrales. T 9401, L 6683, F 168, S 8, H V 146192, I/A 4 ( 7.02.23).
- 02/01/2023#10565371Nombramientos
COMEVAL VALVE SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROIG MARTINEZ FERNANDO. Datos registrales. T 9401, L 6683, F 168, S 8, H V 146192, I/A 3 (26.12.22).
- 27/06/2019#5469816Ceses/DimisionesNombramientos
COMEVAL VALVE SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BORT ORTEGA ENRIQUE. Nombramientos. Adm. Unico: BORT PEREZ MULTI GESTION SOCIEDAD LIMITADA. Otros conceptos: LA PERSONA FISICA REPRESENTANTE DE LA MERCANTIL "BORT PEREZ MULTI GEST… - 14/12/2011#1501532ConstituciónDeclaración de unipersonalidadNombramientos
COMEVAL VALVE SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.11. Objeto social: el comercio de artículos manufacturados de hierro, acero, metales de toda clase y aleaciones en alambres, barras, lingotes, planchas, tubos, aros …
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· Incorporated 2011
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
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.