DAVALMA SOCIEDAD LIMITADA
Hoja V130361· NIF B98067143
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alegria Polindara Erika
Legal information
Legal information for DAVALMA SOCIEDAD LIMITADA
Activity
DAVALMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 13 filings for this company, from 10 November 2011 to 5 November 2014, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Alegria Polindara ErikaSince 25/03/2013Administrador Único
Former
- Rubio Palet JavierCeased on 25/03/2013Administrador Único
- Rueda Santacruz Jose AntonioCeased on 19/12/2012Administrador Único
- Garrido Povedano Custodio JoseCeased on 13/07/2012Administrador Único
- Pereira Cando Jesus MariaCeased on 28/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2013· Registered 25/03/2013· I/A 5
- NombramientosPublished 03/04/2013· Registered 25/03/2013· I/A 5
- Ceses/DimisionesPublished 28/12/2012· Registered 19/12/2012· I/A 4
- NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 4
- Ceses/DimisionesPublished 24/07/2012· Registered 13/07/2012· I/A 3
- NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 3
- Ceses/DimisionesPublished 10/11/2011· Registered 28/10/2011· I/A 2
- NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 2
Timeline (BORME)
- 05/11/2014#3047161
DAVALMA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8927, L 6213, F 96, S 8, H V 130361, I/A 5 M (29.10.14).
- 03/04/2013#2207298Ceses/DimisionesNombramientosCambio de identidad del socio único
DAVALMA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALEGRIA POLINDARA ERIKA. Ceses/Dimisiones. Adm. Unico: RUBIO PALET JAVIER. Nombramientos. Adm. Unico: ALEGRIA POLINDARA ERIKA. Datos registrales. T 8927, L 6213, F … - 28/12/2012#2059339Ceses/DimisionesNombramientosCambio de identidad del socio único
DAVALMA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RUBIO PALET JAVIER. Ceses/Dimisiones. Adm. Unico: RUEDA SANTACRUZ JOSE ANTONIO. Nombramientos. Adm. Unico: RUBIO PALET JAVIER. Datos registrales. T 8927, L 6213, F … - 24/07/2012#1830102Ceses/DimisionesNombramientosCambio de identidad del socio único
DAVALMA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RUEDA SANTACRUZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: GARRIDO POVEDANO CUSTODIO JOSE. Nombramientos. Adm. Unico: RUEDA SANTACRUZ JOSE ANTONIO. Datos registral… - 10/11/2011#1451777Ceses/DimisionesNombramientosCambio de identidad del socio único
DAVALMA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GARRIDO POVEDANO CUSTODIO JOSE. Ceses/Dimisiones. Adm. Unico: PEREIRA CANDO JESUS MARIA. Nombramientos. Adm. Unico: GARRIDO POVEDANO CUSTODIO JOSE. Otros conceptos:…
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.