FNT VALENCIA SA
Hoja V15836· NIF A46585824
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Honda Sato, Breco Romero Jesus, Pellicer Miret Francisco, Hosoda Masao
- Former name :
- PELLGAR SOCIEDAD LIMITADA
Legal information
Legal information for FNT VALENCIA SA
Activity
FNT VALENCIA SA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, from 14 February 2014 to 22 March 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Honda SatoConsejero Delegado solidarioConsejero Delegado Solidario
- Breco Romero JesusSince 07/02/2014Administrador Solidario
- Pellicer Miret FranciscoSince 07/02/2014Administrador Solidario
- Hosoda MasaoConsejero
Former
- Garcia Faus Juan BautistaCeased on 07/02/2014Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/03/2024· Registered 15/03/2024· I/A 9
- Ceses/DimisionesPublished 14/02/2014· Registered 07/02/2014· I/A 8
- ReeleccionesPublished 14/02/2014· Registered 07/02/2014· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
PELLGAR SOCIEDAD LIMITADA→FNT VALENCIA SA
- 22/03/2024Modificaciones estatutarias
Timeline (BORME)
- 22/03/2024#8002266
Company name: PELLGAR SOCIEDAD LIMITADA
Modificaciones estatutariasPELLGAR SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 19.- El cargo de Administrador estará retribuido. Datos registrales. T 3850, L 1162, F 117, S 8, H V 15836, I/A 9 (15.03.24).
- 14/02/2014#2672710
Company name: PELLGAR SOCIEDAD LIMITADA
Ceses/DimisionesReeleccionesPELLGAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA FAUS JUAN BAUTISTA. Reelecciones. Adm. Solid.: PELLICER MIRET FRANCISCO;BRECO ROMERO JESUS. Datos registrales. T 3850, L 1162, F 117, S 8, H V 15836, I/A 8 ( 7.02.14).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.