FITOLEVANTE SOCIEDAD LIMITADA
Hoja V12897· NIF B46621298
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tomas Tomas Juan Manuel
Legal information
Legal information for FITOLEVANTE SOCIEDAD LIMITADA
Activity
FITOLEVANTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 8 filings for this company, from 20 November 2009 to 13 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Tomas Tomas Juan ManuelSince 06/09/2022Administrador Único
Former
- Salinas Rives Jose MariaCeased on 10/07/2017PresidenteConsejero
- Garcia Selles JoseCeased on 10/07/2017Consejero DelegadoConsejero
- Tomas Tomas VicenteCeased on 06/09/2022Administrador Único
- Callejas Conesa AntonioCeased on 10/07/2017Consejero
- Rosello Miñano Angel LuisCeased on 10/07/2017Consejero
- Caballer Alonso FranciscoCeased on 10/07/2017Consejero
- Callejas Fortea AntonioCeased on 11/11/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/09/2022· Registered 06/09/2022· I/A 7
- NombramientosPublished 13/09/2022· Registered 06/09/2022· I/A 7
- Modificaciones estatutariasPublished 13/09/2022· Registered 06/09/2022· I/A 7
- Cambio de domicilio socialPublished 13/09/2022· Registered 06/09/2022· I/A 7
- Ceses/DimisionesPublished 17/07/2017· Registered 10/07/2017· I/A 6
- NombramientosPublished 17/07/2017· Registered 10/07/2017· I/A 6
- Ceses/DimisionesPublished 20/11/2009· Registered 11/11/2009· I/A 5
- NombramientosPublished 20/11/2009· Registered 11/11/2009· I/A 5
Changes
- 13/09/2022Cambio de domicilio social
C/ LA PEDRERA 8 - POLIGONO INDUSTRIAL ALCODAR (GANDIA)
- 13/09/2022Modificaciones estatutarias
Timeline (BORME)
- 13/09/2022#7158246Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FITOLEVANTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TOMAS TOMAS VICENTE. Nombramientos. Adm. Unico: TOMAS TOMAS JUAN MANUEL. Modificaciones estatutarias. Modificada la redacción del articulo 16 de los estatutos sociales en cuanto a la retrib… - 17/07/2017#4464484Ceses/DimisionesNombramientos
FITOLEVANTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA SELLES JOSE;ROSELLO MIÑANO ANGEL LUIS;CABALLER ALONSO FRANCISCO;CALLEJAS CONESA ANTONIO. Presidente: SALINAS RIVES JOSE MARIA. Secretario: GARCIA SELLES JOSE. Con.Delegado: GARCIA SEL… - 20/11/2009#476609Ceses/DimisionesNombramientos
FITOLEVANTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CALLEJAS FORTEA ANTONIO;ROSELLO MIÑANO ANGEL LUIS;CABALLER ALONSO FRANCISCO;SALINAS RIVES JOSE MARIA;GARCIA SELLES JOSE. Presidente: CALLEJAS FORTEA ANTONIO. Secretario: ROSELLO MIÑANO ANGEL…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.