FINCAS MONCA SL

Hoja V72443· NIF B96984554

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Orti Espinosa Fernando Javier, Orti Espinosa Jose Manuel

Legal information

Legal information for FINCAS MONCA SL

NIF
Hoja registral
IRUS1000146332969
Legal formSociedad Limitada (SL)
LocalityMoncada
Register referenceTomo 6654 · Folio 206 · Hoja V72443
StatusVigente

Activity

FINCAS MONCA SL is a Sociedad Limitada (SL) with its registered office in Moncada (Valencia, Comunitat Valenciana). The Spanish commercial register has published 2 filings for this company, from 13 June 2011 to 24 September 2013, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
FINCAS MONCA SLOrti Espinosa Fernando JavierOrti Espinosa Fernan…Orti Espinosa Jose ManuelOrti Espinosa Jose M…ORTI ESPINOSA SOCIEDAD LIMITADAORTI ESPINOSA SOCIED…FINCAS JAVIMA SOCIEDAD LIMITADAFINCAS JAVIMA SOCIED…VICASA VIVIENDAS Y OBRAS SLVICASA VIVIENDAS Y O…VIVIENDAS VELCASA SOCIEDAD LIMITADAVIVIENDAS VELCASA SO…

Registered actos

  1. Cierre provisional hoja registralPublished 24/09/2013· Registered 17/09/2013· I/A 1
  2. Otros conceptosPublished 13/06/2011· Registered 02/06/2011· I/A 1

Timeline (BORME)

  1. 24/09/2013#2461831
    Cierre provisional hoja registral
    FINCAS MONCA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6654, L 3958, F 206, S 8, H V 72443, I/A 1 M (17.09.13).
  2. 13/06/2011#1257490
    Otros conceptos
    FINCAS MONCA SL. Otros conceptos: Anotada la declaración de Obligado al pago fallido dictada con fecha 6 de octubre de 2010 en virtud de procedimiento administrativo de apremio que se instruye en la Dependencia deRecaudación de la Agencia Tributaria,…

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 PINTOR SOROLLA Nº 25, VALENCIA, MONCADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province