ENVALIA GROUP SL
Hoja V189696· NIF B64423833
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alonso Moreno Nicolas, Lewkowycz Mazon Ihor Jaime, Zamorano Saiz Ricardo
Legal information
Legal information for ENVALIA GROUP SL
Activity
ENVALIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 27 December 2010 to 11 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4686
Directors and representatives
Directors
Current
- Alonso Moreno NicolasAdministrador solidarioAdministrador Solidario
- Lewkowycz Mazon Ihor JaimeAdministrador solidarioAdministrador Solidario
- Zamorano Saiz RicardoAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/02/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/02/2025· Registered 04/02/2025· I/A 5
- Declaración de unipersonalidadPublished 10/02/2021· Registered 03/02/2021· I/A 3
- Cambio de domicilio socialPublished 15/10/2019· Registered 08/10/2019· I/A 2
Changes
- 11/02/2025Cambio de domicilio social
C/ CIUTAT DE CARTAGENA 21 - POLIGONO INDUSTRIAL F (PATERNA)
- 10/02/2021Declaración de unipersonalidad
ZAMORANO SAIZ RICARDO
- 15/10/2019Cambio de domicilio social
C/ CIUTAT DE CARTAGENA 29 - POLIGONO INDUSTRIAL F (PATERNA)
Timeline (BORME)
- 11/02/2025#8485226Cambio de domicilio social
ENVALIA GROUP SL. Cambio de domicilio social. C/ CIUTAT DE CARTAGENA 21 - POLIGONO INDUSTRIAL F (PATERNA). Datos registrales. S 8 , H V 189696, I/A 5 ( 4.02.25).
- 10/02/2021#6251528Declaración de unipersonalidad
ENVALIA GROUP SL. Declaración de unipersonalidad. Socio único: ZAMORANO SAIZ RICARDO. Datos registrales. T 10730, L 8010, F 11, S 8, H V 189696, I/A 3 ( 3.02.21).
- 15/10/2019#5617512Cambio de domicilio social
ENVALIA GROUP SL. Cambio de domicilio social. C/ CIUTAT DE CARTAGENA 29 - POLIGONO INDUSTRIAL F (PATERNA). Datos registrales. T 10730, L 8010, F 11, S 8, H V 189696, I/A 2 ( 8.10.19).
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
Spanish companies in the same line of business — CNAE 4686 — are listed together.