DE TOTAL CONFIANZA SL
Hoja V158148· NIF B98514391
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Otero Prieto Francisco
Legal information
Legal information for DE TOTAL CONFIANZA SL
Activity
DE TOTAL CONFIANZA SL is a Sociedad Limitada (SL) with its registered office in Aldaia (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 3 March 2014 to 19 September 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Otero Prieto FranciscoSince 24/02/2014Administrador Único
Former
- Cerda Sanjuan RamonCeased on 24/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/03/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/03/2014· Registered 24/02/2014· I/A 2
- Ceses/DimisionesPublished 03/03/2014· Registered 24/02/2014· I/A 2
- NombramientosPublished 03/03/2014· Registered 24/02/2014· I/A 2
- Cambio de domicilio socialPublished 03/03/2014· Registered 24/02/2014· I/A 2
Changes
- 03/03/2014Cambio de domicilio social
C/ DOCTOR FLEMING 8 2 (ALDAIA)
- 03/03/2014Declaración de unipersonalidad
OTERO PRIETO FRANCISCO
Timeline (BORME)
- 19/09/2017#4546248
DE TOTAL CONFIANZA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9754, L 7036, F 51, S 8, H V 158148, I/A 2 M (12.09.17).
- 03/03/2014#2698729Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
DE TOTAL CONFIANZA SL. Declaración de unipersonalidad. Socio único: OTERO PRIETO FRANCISCO. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: OTERO PRIETO FRANCISCO. Cambio de domicilio social. C/ DOCTOR FLEMING 8 2 (ALDAI…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.