CONVASAL SOCIEDAD LIMITADA
Hoja V27380· NIF B96177282
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONVASAL SOCIEDAD LIMITADA
Activity
CONVASAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 25 January 2010 to 17 September 2010, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ferrer Tormo EvaristoCeased on 08/09/2010Presidente
- Company Bosch RafaelCeased on 08/09/2010Consejero
- Soler Miñana SalvadorCeased on 08/09/2010Consejero
- Martinez Laguarda Andres SalvadorCeased on 14/01/2010Consejero
- Estelles Guerrero Maria FernandaCeased on 14/01/2010Consejero
Directors network map
Cap table · shareholdings
Individual · since 16/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Asesora En Seguridad Y Prevencion De Riesgos En La100 %
Individual · ultimate beneficial owner · since 16/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/09/2010· Registered 08/09/2010· I/A 20
- DisoluciónPublished 17/09/2010· Registered 08/09/2010· I/A 20
- ExtinciónPublished 17/09/2010· Registered 08/09/2010· I/A 20
- Declaración de unipersonalidadPublished 16/09/2010· Registered 07/09/2010· I/A 19
- NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 18
- NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 17
- Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 16
Changes
- 17/09/2010Disolución
- 17/09/2010Extinción
- 16/09/2010Declaración de unipersonalidad
ASESORA EN SEGURIDAD Y PREVENCION DE RIESGOS EN LA
Timeline (BORME)
- 17/09/2010#880910Ceses/DimisionesDisoluciónExtinción
CONVASAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: COMPANY BOSCH RAFAEL. Presidente: FERRER TORMO EVARISTO. Cons.Del.Sol: COMPANY BOSCH RAFAEL. Consejero: FERRER TORMO EVARISTO;SOLER MIÑANA SALVADOR. Secretario: COMPANY BOSCH RAFAEL. Disolución… - 16/09/2010#879352Declaración de unipersonalidad
CONVASAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ASESORA EN SEGURIDAD Y PREVENCION DE RIESGOS EN LA. Datos registrales. T 4559, L 1870, F 154, S 8, H V 27380, I/A 19 ( 7.09.10).
- 06/09/2010#868821Nombramientos
CONVASAL SOCIEDAD LIMITADA. Nombramientos. Consejero: SOLER MIÑANA SALVADOR. Secretario: COMPANY BOSCH RAFAEL. Datos registrales. T 4559, L 1870, F 154, S 8, H V 27380, I/A 18 (26.08.10).
- 06/09/2010#868820Nombramientos
CONVASAL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CARCEL MARZO CESAR;CALOT ESCOBAR AMELIA. Datos registrales. T 4559, L 1870, F 154, S 8, H V 27380, I/A 17 (26.08.10).
- 25/01/2010#555534Ceses/Dimisiones
CONVASAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ESTELLES GUERRERO MARIA FERNANDA. Secretario: ESTELLES GUERRERO MARIA FERNANDA. Consejero: MARTINEZ LAGUARDA ANDRES SALVADOR. Cons.Del.Sol: MARTINEZ LAGUARDA ANDRES SALVADOR. Datos registrales.…
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
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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.