FITOVAL SOCIEDAD LIMITADA
Hoja V26415· NIF B46360665
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FITOVAL SOCIEDAD LIMITADA
Activity
FITOVAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 18 December 2020 to 13 June 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Pedersen Kaalund KurtCeased on 06/06/2024Administrador Solidario
- Karl Stephen ThomasCeased on 06/06/2024Administrador Solidario
- Fernandez Yarza Maria AranzazuCeased on 11/01/2023Administrador Único
- Fernandez Garcia JavierCeased on 11/12/2020Administrador Único
Authorised representatives
Former
- Martos Prat RodrigoCeased on 06/06/2024Apoderado Solidario
- Pedrosa Acuña ErnestoCeased on 06/06/2024Apoderado Solidario
- Mato Yllera PalomaCeased on 06/06/2024Apoderado Solidario
- Daneo Cerro Jose JavierCeased on 06/06/2024Apoderado Solidario
- Rodriguez Costas GuillermoCeased on 06/06/2024Apoderado Solidario
- Enguita Cuesta JaimeCeased on 06/06/2024Apoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 13/06/2024· Registered 06/06/2024· I/A 9
- ExtinciónPublished 13/06/2024· Registered 06/06/2024· I/A 9
- NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 7
- Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 6
- NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 6
- Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 5
- NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 5
Changes
- 13/06/2024Disolución
- 13/06/2024Extinción
Timeline (BORME)
- 13/06/2024#8124445DisoluciónExtinción
FITOVAL SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H V 26415, I/A 9 ( 6.06.24).
- 18/01/2023#7337061Nombramientos
FITOVAL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTOS PRAT RODRIGO;MATO YLLERA PALOMA;DANEO CERRO JOSE JAVIER;ENGUITA CUESTA JAIME;PEDROSA ACUÑA ERNESTO;RODRIGUEZ COSTAS GUILLERMO. Datos registrales. T 4517, L 1829, F 38, S 8, H V 26415, I/A 7 (… - 18/01/2023#7337060Ceses/DimisionesNombramientos
FITOVAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ YARZA MARIA ARANZAZU. Nombramientos. Adm. Solid.: KARL STEPHEN THOMAS;PEDERSEN KAALUND KURT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore… - 18/12/2020#6175029Ceses/DimisionesNombramientos
FITOVAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA JAVIER. Nombramientos. Adm. Unico: FERNANDEZ YARZA MARIA ARANZAZU. Datos registrales. T 4517, L 1829, F 38, S 8, H V 26415, I/A 5 (11.12.20).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.