CREFIVASA SA

Hoja V32782· NIF A46068607

VigenteValencia
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Genoves Franco Pascual Miguel, Genoves Valarino Elizabeth, Valarino Fernandez Maria Pilar, Monleon Muñoz Pedro

Legal information

Legal information for CREFIVASA SA

NIF
Hoja registral
IRUS1000128966065
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 4806 · Folio 77 · Hoja V32782
StatusVigente

Activity

CREFIVASA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 9 filings for this company, from 18 October 2012 to 6 June 2019, across 4 distinct types of filing.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CREFIVASA SAMonleon Muñoz PedroMonleon Muñoz PedroValarino Fernandez Maria PilarValarino Fernandez M…Genoves Franco Pascual MiguelGenoves Franco Pascu…Genoves Valarino ElizabethGenoves Valarino Eli…NORI SLNORI SLPASCUAL GENOVES ARQUITECTOS SLPASCUAL GENOVES ARQU…VALCRE SAVALCRE SA

Registered actos

  1. Ceses/DimisionesPublished 06/06/2019· Registered 30/05/2019· I/A 14
  2. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 14
  3. Cambio de domicilio socialPublished 06/06/2019· Registered 30/05/2019· I/A 14
  4. Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 13
  5. NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 13
  6. ReeleccionesPublished 16/08/2017· Registered 08/08/2017· I/A 13
  7. Ceses/DimisionesPublished 18/10/2012· Registered 08/10/2012· I/A 12
  8. NombramientosPublished 18/10/2012· Registered 08/10/2012· I/A 12
  9. ReeleccionesPublished 18/10/2012· Registered 08/10/2012· I/A 12

Changes

  1. 06/06/2019Cambio de domicilio social

    C/ TOSALET 7 (VALENCIA)

Timeline (BORME)

  1. 06/06/2019#5433171
    Ceses/DimisionesNombramientosCambio de domicilio social
    CREFIVASA SA. Ceses/Dimisiones. Consejero: LIROLA ARQUEROS RAFAEL. Secretario: LIROLA ARQUEROS RAFAEL. Cons.Del.Sol: LIROLA ARQUEROS RAFAEL. Consejero: GENOVES FRANCO PASCUAL MIGUEL;MONLEON MUÑOZ PEDRO. Presidente: GENOVES FRANCO PASCUAL MIGUEL. Cons…
  2. 16/08/2017#4508678
    Ceses/DimisionesNombramientosReelecciones
    CREFIVASA SA. Ceses/Dimisiones. Cons.Del.Sol: LIROLA ARQUEROS RAFAEL;GENOVES FRANCO PASCUAL MIGUEL. Nombramientos. Cons.Del.Sol: LIROLA ARQUEROS RAFAEL;GENOVES FRANCO PASCUAL MIGUEL. Reelecciones. Consejero: GENOVES FRANCO PASCUAL MIGUEL;LIROLA ARQUE…
  3. 18/10/2012#1941069
    Ceses/DimisionesNombramientosReelecciones
    CREFIVASA SA. Ceses/Dimisiones. Consejero: RIUS SAFONT JOSE LUIS. Nombramientos. Consejero: MONLEON MUÑOZ PEDRO. Reelecciones. Consejero: GENOVES FRANCO PASCUAL MIGUEL;LIROLA ARQUEROS RAFAEL. Presidente: GENOVES FRANCO PASCUAL MIGUEL. Secretario: LIR…

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/ TOSALET 7 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector