GIOR TRADER SOCIEDAD LIMITADA

Hoja V109072· NIF B97662415

VigenteValencia
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
240 000,00 €
Directors :
Rodriguez Balaguer Agustin, Roig Malea Francisco Luis

Legal information

Legal information for GIOR TRADER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000155455050
Legal formSociedad Limitada (SL)
Share capital240 000,00 €
Registro MercantilVALENCIA
Register referenceTomo 8312 · Folio 118 · Hoja V109072
StatusVigente

Activity

GIOR TRADER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 27 February 2009 to 8 November 2019, across 3 distinct types of filing. Its registered share capital is 240 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GIOR TRADER SOCIEDAD …Rodriguez Balaguer AgustinRodriguez Balaguer A…Roig Malea Francisco LuisRoig Malea Francisco…C.P. & F.L.R., CONSULTORES SERGESA SLC.P. & F.L.R., CONSU…

Registered actos

  1. Ceses/DimisionesPublished 08/11/2019· Registered 31/10/2019· I/A 9
  2. NombramientosPublished 08/11/2019· Registered 31/10/2019· I/A 9
  3. Ampliación de capitalPublished 23/01/2015· Registered 16/01/2015· I/A 8
  4. Ceses/DimisionesPublished 27/02/2009· Registered 18/02/2009· I/A 6
  5. NombramientosPublished 27/02/2009· Registered 18/02/2009· I/A 6

Capital · events

  1. 23/01/2015Ampliación de capital
    Resulting capital: 240 000,00 € (+236 994,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/11/2019#5652360
    Ceses/DimisionesNombramientos
    GIOR TRADER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGO BALAGUER AGUSTIN. Nombramientos. Adm. Unico: ROIG MALEA FRANCISCO LUIS. Datos registrales. T 8312, L 5603, F 118, S 8, H V 109072, I/A 9 (31.10.19).
  2. 23/01/2015#3156692
    Ampliación de capital
    GIOR TRADER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 236.994,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. T 8312, L 5603, F 118, S 8, H V 109072, I/A 8 (16.01.15).
  3. 27/02/2009#95382
    Ceses/DimisionesNombramientos
    GIOR TRADER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ABAD LILA BEGOÑA. Nombramientos. Adm. Unico: RODRIGUEZ BALAGUER AGUSTIN. Datos registrales. T 8312, L 5603, F 117, S 8, H V 109072, I/A 6 (18.02.09).

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 addressC/ GRABADOR ESTEVE 12 9ª, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.