FRANVIAUTO SOCIEDAD LIMITADA
Hoja V58002· NIF B96718168
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Royaards Claire Claudine Henriette, Royaards Willen-Xavier
Legal information
Legal information for FRANVIAUTO SOCIEDAD LIMITADA
Activity
FRANVIAUTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 12 August 2014 to 10 July 2019, across 2 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Royaards Claire Claudine HenrietteSince 03/07/2019Administrador Solidario
- Royaards Willen-XavierSince 03/07/2019Administrador Solidario
Former
- Lattanzi Carro Guillermo PierreCeased on 03/07/2019Administrador Solidario
- Di Luca Hector GuillermoCeased on 03/07/2019Administrador Solidario
- Antequera Gimeno Jose VicenteCeased on 05/08/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 6
- NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 6
- Ceses/DimisionesPublished 12/08/2014· Registered 05/08/2014· I/A 5
- NombramientosPublished 12/08/2014· Registered 05/08/2014· I/A 5
Timeline (BORME)
- 10/07/2019#5486554Ceses/DimisionesNombramientos
FRANVIAUTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DI LUCA HECTOR GUILLERMO;LATTANZI CARRO GUILLERMO PIERRE. Nombramientos. Adm. Solid.: ROYAARDS WILLEN-XAVIER;ROYAARDS CLAIRE CLAUDINE HENRIETTE. Datos registrales. T 5967, L 3273, F 47, S 8… - 12/08/2014#2931619Ceses/DimisionesNombramientos
FRANVIAUTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANTEQUERA GIMENO JOSE VICENTE. Nombramientos. Adm. Solid.: DI LUCA HECTOR GUILLERMO;LATTANZI CARRO GUILLERMO PIERRE. Otros conceptos: Cambio del Organo de Administración: Administrador único…
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 9531 — are listed together.