DIRECT SENDING SOCIEDAD LIMITADA

Hoja V205926· NIF B02533024

VigenteValencia
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/11/2012
Directors :
Nuñez Garcia Juan Miguel, Garcia Albert Adrian, KERALT CHASE SL, Saugar Abellan Ricardo, Alpuente Castillejo Maria Isabel

Legal information

Legal information for DIRECT SENDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128145668
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/11/2012
Register referenceTomo 11219 · Folio 142 · Hoja V205926
StatusVigente

Activity

DIRECT SENDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 2 November 2012. The Spanish commercial register has published 21 filings for this company, from 2 November 2012 to 8 February 2023, across 9 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
DIRECT SENDING SOCIED…Garcia Albert AdrianGarcia Albert AdrianKERALT CHASE SLKERALT CHASE SLAlpuente Castillejo Maria IsabelAlpuente Castillejo …Nuñez Garcia Juan MiguelNuñez Garcia Juan Mi…Saugar Abellan RicardoSaugar Abellan Ricar…PROSAUBER HOSTELEROS SLPROSAUBER HOSTELEROS…ASESORIA SAUGAR CONSULTORES SOCIEDAD LIMITADAASESORIA SAUGAR CONS…PROFUSBER SOCIEDAD LIMITADAPROFUSBER SOCIEDAD L…GARBIS HORECA SOCIEDAD LIMITADAGARBIS HORECA SOCIED…URBALIA PROMOCIONES CM SOCIEDAD LIMITADAURBALIA PROMOCIONES …DIRECT SENDING SOCIEDAD LIMITADADIRECT SENDING SOCIE…VAYVEN DELIVERY SOCIEDAD LIMITADAVAYVEN DELIVERY SOCI…ES VAYVANS SLES VAYVANS SLFAST DOOR SOCIEDAD LIMITADAFAST DOOR SOCIEDAD L…KERALT CHASE SOCIEDAD LIMITADAKERALT CHASE SOCIEDA…CHIMICO CHASE SLCHIMICO CHASE SLALBA-BEBE SOCIEDAD LIMITADAALBA-BEBE SOCIEDAD L…DISTRIBUIDORA DE PUBLICACIONES CYMBA SOCIEDAD LIMITADADISTRIBUIDORA DE PUB…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2023· Registered 01/02/2023· I/A 5
  2. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 5
  3. Modificaciones estatutariasPublished 08/02/2023· Registered 01/02/2023· I/A 5
  4. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 4
  5. NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 3
  6. Cambio de domicilio socialPublished 12/08/2022· Registered 05/08/2022· I/A 2

Changes

  1. 08/02/2023Modificaciones estatutarias
  2. 12/08/2022Cambio de domicilio social

    AVDA GRANELL MESADO 75 - SEMISOTANO 11B (VALENCIA)

Timeline (BORME)

  1. 08/02/2023#7377825
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIRECT SENDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA ALBERT ADRIAN. Nombramientos. Consejero: GARCIA ALBERT ADRIAN. Secretario: GARCIA ALBERT ADRIAN. Consejero: NUÑEZ GARCIA JUAN MIGUEL. Presidente: NUÑEZ GARCIA JUAN MIGUEL. Cons.De…
  2. 01/02/2023#7364110
    Nombramientos
    DIRECT SENDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: CLAVEL PADRO LUIS. Datos registrales. T 11219, L 8497, F 142, S 8, H V 205926, I/A 4 (25.01.23).
  3. 16/09/2022#7162810
    Nombramientos
    DIRECT SENDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: NUÑEZ GARCIA JUAN MIGUEL. Datos registrales. T 11219, L 8497, F 141, S 8, H V 205926, I/A 3 ( 9.09.22).
  4. 12/08/2022#7121475
    Cambio de domicilio social
    DIRECT SENDING SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA GRANELL MESADO 75 - SEMISOTANO 11B (VALENCIA). Datos registrales. T 11219, L 8497, F 140, S 8, H V 205926, I/A 2 ( 5.08.22).

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· Incorporated 2012

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 addressAVDA GRANELL MESADO 75 - SEMISOTANO 11B (VALENCIA), 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 — Otras actividades postales y de correos — are listed together.

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