GERMANELLS SL

Hoja V29959· NIF B46105797

VigenteValencia
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GERMANELLS SL

NIF
Hoja registral
IRUS1000130731953
Legal formSociedad Limitada (SL)
LocalityAlboraia/Alboraya
Phone
Register referenceTomo 4678 · Folio 42 · Hoja V29959
StatusVigente

Activity

GERMANELLS SL is a Sociedad Limitada (SL) with its registered office in Alboraia/Alboraya (Valencia, Comunitat Valenciana). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 9 filings for this company, from 3 February 2010 to 25 October 2016, across 5 distinct types of filing.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GERMANELLS SLEres Torres Maria AsuncionEres Torres Maria As…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Eres Torres Maria Asuncion100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 25/10/2016· Registered 18/10/2016· I/A 15
  2. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 14
  3. RevocacionesPublished 11/06/2015· Registered 03/06/2015· I/A 13
  4. Ceses/DimisionesPublished 24/12/2014· Registered 17/12/2014· I/A 12
  5. NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 12
  6. NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 11
  7. RevocacionesPublished 25/10/2011· Registered 14/10/2011· I/A 10
  8. NombramientosPublished 03/02/2010· Registered 25/01/2010· I/A 9

Changes

  1. 25/10/2016Cambio de domicilio social

    AVDA DE LA HUERTA 21 2ª - PORT SAPLAYA (ALBORAYA)

Timeline (BORME)

  1. 25/10/2016#4078131
    Cambio de domicilio social
    GERMANELLS SL. Cambio de domicilio social. AVDA DE LA HUERTA 21 2ª - PORT SAPLAYA (ALBORAYA). Datos registrales. T 4678, L 1988, F 42, S 8, H V 29959, I/A 15 (18.10.16).
  2. 11/06/2015#3363343
    Nombramientos
    GERMANELLS SL. Nombramientos. Apoderado: ESTEVE PERIS RAMON. Datos registrales. T 4678, L 1988, F 42, S 8, H V 29959, I/A 14 ( 3.06.15).
  3. 11/06/2015#3363342
    Revocaciones
    GERMANELLS SL. Revocaciones. Apo.Manc.: LLOBELL MARCO FRANCISCO;ERES TORRES MARIA ASUNCION;ESTEVE PERIS RAMON. Datos registrales. T 4678, L 1988, F 41, S 8, H V 29959, I/A 13 ( 3.06.15).
  4. 24/12/2014#3126841
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GERMANELLS SL. Sociedad unipersonal. Cambio de identidad del socio único: ERES TORRES MARIA ASUNCION. Ceses/Dimisiones. Adm. Unico: TORRES RUIZ JOSE MARIA. Nombramientos. Adm. Unico: ERES TORRES MARIA ASUNCION. Datos registrales. T 4678, L 1988, F 41…
  5. 03/11/2011#1441701
    Nombramientos
    GERMANELLS SL. Nombramientos. Apo.Manc.: LLOBELL MARCO FRANCISCO;ERES TORRES MARIA ASUNCION;ESTEVE PERIS RAMON. Datos registrales. T 4678, L 1988, F 41, S 8, H V 29959, I/A 11 (24.10.11).
  6. 25/10/2011#1427531
    Revocaciones
    GERMANELLS SL. Revocaciones. Apoderado: LLOBELL MARCO FRANCISCO. Datos registrales. T 4678, L 1988, F 41, S 8, H V 29959, I/A 10 (14.10.11).
  7. 03/02/2010#571626
    Nombramientos
    GERMANELLS SL. Nombramientos. Apoderado: LLOBELL MARCO FRANCISCO. Datos registrales. T 4678, L 1988, F 40, S 8, H V 29959, I/A 9 (25.01.10).

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 addressAVDA DE LA HUERTA 21 2ª - PORT SAPLAYA (ALBORAYA), Alboraia/Alboraya, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de cítricos — are listed together.

Prospect this sectorAll companies in this sector