EMPLEX SA

Hoja V37832· NIF A46426383

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Frasquet Todoli Maria Teresa, Frasquet Todoli Jose, Frasquet Todoli Carlos, COLLEGIA DE EMPRESAS TAU SL, Frasquet Todoli Inmaculada Concepcion, Deza Garces Santiago, Frasquet Todoli Juan Gregorio, Frasquet Todoli Maria Jose

Legal information

Legal information for EMPLEX SA

NIF
Hoja registral
IRUS1000129004142
Legal formSociedad Anónima (SA)
LocalityBarx
Phone
Register referenceTomo 5034 · Folio 39 · Hoja V37832
StatusVigente

Activity

EMPLEX SA is a Sociedad Anónima (SA) with its registered office in Barx (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 19 May 2009 to 30 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

26 nodes Person Company
EMPLEX SACOLLEGIA DE EMPRESAS TAU SLCOLLEGIA DE EMPRESAS…Frasquet Todoli Juan GregorioFrasquet Todoli Juan…Deza Garces SantiagoDeza Garces SantiagoFrasquet Martinez JuanFrasquet Martinez Ju…Frasquet Todoli CarlosFrasquet Todoli Carl…Frasquet Todoli Inmaculada ConcepcionFrasquet Todoli Inma…Frasquet Todoli JoseFrasquet Todoli JoseFrasquet Todoli Maria JoseFrasquet Todoli Mari…Frasquet Todoli Maria TeresaFrasquet Todoli Mari…MICIBO SAMICIBO SADESARROLLOS INMOBILIARIOS MTM SL EN LIQUIDACIONDESARROLLOS INMOBILI…MI MORTERO SECO 1 SAMI MORTERO SECO 1 SAAUTO DRIVER SOCIEDAD ANONIMAAUTO DRIVER SOCIEDAD…TERME PLA SATERME PLA SACHALETS LA SOLANA SLCHALETS LA SOLANA SLACTIVOS Y ARRENDAMIENTOS SLACTIVOS Y ARRENDAMIE…FALLVALL SLFALLVALL SLNOVA FURS CREACIONES 2001 SLNOVA FURS CREACIONES…AUTO ESCUELA COLOR SLAUTO ESCUELA COLOR SLDEFRA ARQUITECTURA SLPDEFRA ARQUITECTURA S…DRAGOFOODS SLDRAGOFOODS SLFRASPEN FROST SLFRASPEN FROST SLDROVA PARK SLDROVA PARK SLENVASADOS Y PRECOCINADOS DEL MAR SAENVASADOS Y PRECOCIN…APLICACION TECNICA DE EMPRESAS SOCIEDAD LIMITADAAPLICACION TECNICA D…

Registered actos

  1. ReeleccionesPublished 30/08/2024· Registered 23/08/2024· I/A 13
  2. Ceses/DimisionesPublished 08/06/2016· Registered 31/05/2016· I/A 11
  3. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 11
  4. ReeleccionesPublished 08/06/2016· Registered 31/05/2016· I/A 11
  5. RevocacionesPublished 28/01/2013· Registered 21/01/2013· I/A 10
  6. Ceses/DimisionesPublished 05/08/2009· Registered 27/07/2009· I/A 9
  7. NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 9
  8. Modificaciones estatutariasPublished 19/05/2009· Registered 07/05/2009· I/A 8

Changes

  1. 19/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2024#8233331
    Reelecciones
    EMPLEX SA. Reelecciones. Adm. Solid.: FRASQUET TODOLI JUAN GREGORIO;COLLEGIA DE EMPRESAS TAU SL. Otros conceptos: Se reelige como persona física representante del administrador solidario, la mercantil "Collegia de Empresas Tau, S.L." a Don José Maria…
  2. 08/06/2016#3891662
    Ceses/DimisionesNombramientosReelecciones
    EMPLEX SA. Ceses/Dimisiones. Adm. Solid.: FRASQUET MARTINEZ JUAN. Nombramientos. Adm. Solid.: FRASQUET TODOLI JUAN GREGORIO. Reelecciones. Adm. Solid.: COLLEGIA DE EMPRESAS TAU SL. Datos registrales. T 5034, L 2342, F 39, S 8, H V 37832, I/A 11 (31.0…
  3. 28/01/2013#2094762
    Revocaciones
    EMPLEX SA. Revocaciones. Apoderado: GONZALEZ CARRION MARIA DOLORES. Datos registrales. T 5034, L 2342, F 38, S 8, H V 37832, I/A 10 (21.01.13).
  4. 05/08/2009#334967
    Ceses/DimisionesNombramientos
    EMPLEX SA. Ceses/Dimisiones. Adm. Solid.: FRASQUET MARTINEZ JUAN;COLLEGIA DE EMPRESAS TAU SL. Nombramientos. Adm. Solid.: FRASQUET MARTINEZ JUAN;COLLEGIA DE EMPRESAS TAU SL. Datos registrales. T 5034, L 2342, F 38, S 8, H V 37832, I/A 9 (27.07.09).
  5. 19/05/2009#217833
    Modificaciones estatutarias
    EMPLEX SA. Modificaciones estatutarias. Artículo de los estatutos: 24. Ejercicio social.- El ejercicio social comenzará el día 1 de abril de cada año y terminará el día 31 de marzo del año inmediato siguiente. Por excepción, en el año 2.009 el ejerci…

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 Esparterola, 2, "La Drova", VALENCIA, BARX
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector