DAVIDIS SA

Hoja V89987· NIF B30349351

VigenteValencia

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Anónima (SA)
Director :: Rosello Fuster Carlos Alberto

Legal information

Legal information for DAVIDIS SA

NIF

Hoja registral

IRUS1000150581247

Legal formSociedad Anónima (SA)

LocalityValència

Phone

StatusVigente

Activity

DAVIDIS SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 14 December 2010 to 7 August 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Rosello Fuster Carlos Alberto
Administrador Único
Since 31/07/2024

Former

Rosello Fuster Javier
Administrador Único
Ceased on 31/07/2024

Authorised representatives

Current

Rosello Aparicio Vicente Manuel
Apoderado
Since 11/06/2013

Directors network map

5 nodes Person Company

Cap table · shareholdings

Rosello Aparicio Vicente Manuel100 %
Individual · since 05/03/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Rosello Aparicio Vicente Manuel100 %

Individual · ultimate beneficial owner · since 05/03/2012

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 07/08/2024· Registered 31/07/2024· I/A 12
Nombramientos Published 07/08/2024· Registered 31/07/2024· I/A 12
Reelecciones Published 25/04/2019· Registered 16/04/2019· I/A 10
Pérdida del carácter de unipersonalidad Published 21/07/2015· Registered 13/07/2015· I/A 9
Nombramientos Published 10/04/2014· Registered 03/04/2014· I/A 8
Ceses/Dimisiones Published 07/04/2014· Registered 31/03/2014· I/A 7
Nombramientos Published 07/04/2014· Registered 31/03/2014· I/A 7
Reelecciones Published 18/06/2013· Registered 11/06/2013· I/A 6
Declaración de unipersonalidad Published 05/03/2012· Registered 23/02/2012· I/A 5
Ampliación de capital Published 14/12/2010· Registered 01/12/2010· I/A 4

Changes

21/07/2015Pérdida del carácter de unipersonalidad
05/03/2012Declaración de unipersonalidad
ROSELLO APARICIO VICENTE MANUEL

Capital · events

14/12/2010Ampliación de capital
Amount not published in the BORME

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)

07/08/2024#8204534

Ceses/DimisionesNombramientos

DAVIDIS SA. Ceses/Dimisiones. Adm. Unico: ROSELLO FUSTER JAVIER. Nombramientos. Adm. Unico: ROSELLO FUSTER CARLOS ALBERTO. Datos registrales. S 8 , H V 89987, I/A 12 (31.07.24).

25/04/2019#5372365

Reelecciones

DAVIDIS SA. Reelecciones. Adm. Unico: ROSELLO FUSTER JAVIER. Datos registrales. T 7486, L 4787, F 192, S 8, H V 89987, I/A 10 (16.04.19).

21/07/2015#3427333

Pérdida del carácter de unipersonalidad

DAVIDIS SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 7486, L 4787, F 192, S 8, H V 89987, I/A 9 (13.07.15).

10/04/2014#2762118

Nombramientos

DAVIDIS SA. Nombramientos. Apoderado: ROSELLO APARICIO VICENTE MANUEL. Datos registrales. T 7486, L 4787, F 192, S 8, H V 89987, I/A 8 ( 3.04.14).

07/04/2014#2755332

Ceses/DimisionesNombramientos

DAVIDIS SA. Ceses/Dimisiones. Adm. Unico: VICENTE MANUEL ROSELLO APARICIO. Nombramientos. Adm. Unico: ROSELLO FUSTER JAVIER. Datos registrales. T 7486, L 4787, F 191, S 8, H V 89987, I/A 7 (31.03.14).

18/06/2013#2330297

Reelecciones

DAVIDIS SA. Reelecciones. Adm. Unico: VICENTE MANUEL ROSELLO APARICIO. Datos registrales. T 7486, L 4787, F 191, S 8, H V 89987, I/A 6 (11.06.13).

05/03/2012#1624927

Declaración de unipersonalidad

DAVIDIS SA. Declaración de unipersonalidad. Socio único: ROSELLO APARICIO VICENTE MANUEL. Datos registrales. T 7486, L 4787, F 191, S 8, H V 89987, I/A 5 (23.02.12).

14/12/2010#985852

Ampliación de capital

DAVIDIS SA. Ampliación de capital. Suscrito: 6.000.000 Ptas. Desembolsado: 6.000.000 Ptas. Resultante Suscrito: 16.000.000 Ptas. Resultante Desembolsado: 16.000.000 Ptas. Datos registrales. T 7486, L 4787, F 191, S 8, H V 89987, I/A 4 ( 1.12.10).

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 addressCalle Ribera, número 8, VALENCIA

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector