EDETA NOVA SOCIEDAD LIMITADA

Hoja V100590· NIF A97515449

VigenteValencia
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Vives Cia Francisco Jose, Frances Roig Fernando, Herrera Rodriguez Francisco

Legal information

Legal information for EDETA NOVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000153309238
Legal formSociedad Limitada (SL)
Register referenceTomo 7973 · Folio 83 · Hoja V100590
Former names
EDETA NOVA SOCIEDAD ANONIMA2011-12-22 → 2012-03-02
StatusVigente

Activity

EDETA NOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 6 filings for this company, from 22 December 2011 to 2 December 2022, 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

20 nodes Person Company
EDETA NOVA SOCIEDAD L…Frances Roig FernandoFrances Roig FernandoHerrera Rodriguez FranciscoHerrera Rodriguez Fr…Vives Cia Francisco JoseVives Cia Francisco …MADRID AHORRA ENERGIA, SERVICIOS ENERGETICOS SLMADRID AHORRA ENERGI…INVERNUCO 2012 SOCIEDAD LIMITADAINVERNUCO 2012 SOCIE…VAENER AHORRA ENERGIA SA EN LIQUIDACIONVAENER AHORRA ENERGI…DELEGADA TECNICA SOCIEDAD LIMITADADELEGADA TECNICA SOC…ARAGON AHORRA ENERGIA SOCIEDAD LIMITADAARAGON AHORRA ENERGI…SERLIM NETWORK SOCIEDAD LIMITADASERLIM NETWORK SOCIE…GRUPO DE ESTUDIOS PARA ASISTENCIA RESIDENCIAL SLGRUPO DE ESTUDIOS PA…ALBITREN MANTENIMIENTO Y SERVICIOS INDUSTRIALES, SOCIEDAD ANONIMAALBITREN MANTENIMIEN…FRANCISCO RODRIGUEZ HERRERA SLFRANCISCO RODRIGUEZ …T. D. T. L. MEDINA SIDONIA SLT. D. T. L. MEDINA S…ALBEROSOL INTERTRADING SLALBEROSOL INTERTRADI…CABRERA REQUENA SOCIEDAD LIMITADACABRERA REQUENA SOCI…DISTRIBUIDOR DE BEBIDAS GORDILLO SLDISTRIBUIDOR DE BEBI…PIXELES AGRUPADOS SOCIEDAD LIMITADAPIXELES AGRUPADOS SO…AUTOMOVILES LAZARO SLAUTOMOVILES LAZARO SLSILBEACRIS INMOBILIARIA SOCIEDAD LIMITADASILBEACRIS INMOBILIA…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2022· Registered 25/11/2022· I/A 6
  2. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 6
  3. Ceses/DimisionesPublished 02/03/2012· Registered 22/02/2012· I/A 5
  4. NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 5
  5. Ampliacion del objeto socialPublished 02/03/2012· Registered 22/02/2012· I/A 5
  6. ReeleccionesPublished 22/12/2011· Registered 13/12/2011· I/A 4

Changes

  1. 02/12/2022Cambio de denominación social

    EDETA NOVA SOCIEDAD ANONIMA→EDETA NOVA SOCIEDAD LIMITADA

  2. 02/03/2012Ampliación del objeto social

    2) La compraventa y explotación de toda clase de fincas rústicas y urbanas, incluso el arrendamiento no financiero de las mismas. 3) La urbanización,parcelación, construcción, promoción y rehabilitación, por cuenta propia oajena, de todo tipo de inmuebles por naturaleza.

Timeline (BORME)

  1. 02/12/2022#7276446
    Ceses/DimisionesNombramientos
    EDETA NOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RESIDENCIALES BIENESTAR Y SALUD SL. Nombramientos. Adm. Mancom.: VIVES CIA FRANCISCO JOSE;HERRERA RODRIGUEZ FRANCISCO;FRANCES ROIG FERNANDO. Otros conceptos: Cambio del Organo de Administrac…
  2. 02/03/2012#1622698

    Company name: EDETA NOVA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    EDETA NOVA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: EDETA NOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RESIDENCIALES BIENESTAR Y SALUD SL. Nombramientos. Adm. Unico: RESIDENCIALES BIENESTAR Y SALUD SL. Amp…
  3. 22/12/2011#1514502

    Company name: EDETA NOVA SOCIEDAD ANONIMA

    Reelecciones
    EDETA NOVA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RESIDENCIALES BIENESTAR Y SALUD SL. Datos registrales. T 7973, L 5268, F 80, S 8, H V 100590, I/A 4 (13.12.11).

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 addressAVDA PUERTO 269 BAJO, 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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector