GLOW4X SOCIEDAD LIMITADA

Hoja V146551· NIF B98401334

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 011,00 €
Incorporation :
10/01/2012
Director :
Chornet Carañana Carlos Vicente
Former name :
SWEETFRUIT TUS GOLOSANAS BIO SOCIEDAD LIMITADA

Legal information

Legal information for GLOW4X SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164733970
Legal formSociedad Limitada (SL)
Share capital3 011,00 €
Incorporation date10/01/2012
Register referenceTomo 9411 · Folio 175 · Hoja V146551
Former names
SWEETFRUIT TUS GOLOSANAS BIO SOCIEDAD LIMITADA2012-01-10 → 2024-07-12
StatusVigente

Activity

GLOW4X SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 10 January 2012. The Spanish commercial register has published 8 filings for this company, from 10 January 2012 to 12 July 2024, across 6 distinct types of filing. Its registered share capital is 3 011,00 €.

Economic activity (CNAE)

4727

Corporate purpose

la compraventa, fabricación y distribución de productos alimenticios. La adquisición de terrenos, su urbanización, parcelación y edificación en ellosde viviendas y locales, incluso de Protección Oficial, para su uso, venta o arrendamiento no financiero; la compraventa de terrenos y edificaciones de.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GLOW4X SOCIEDAD LIMIT…Chornet Carañana Carlos VicenteChornet Carañana Car…GLOBAL PARTNER ALLERGEN FREE SLGLOBAL PARTNER ALLER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOW4X SOCIEDAD LIMIT…Chornet Carañana Carlos VicenteChornet Carañana Car…

Beneficial owner (UBO)

Chornet Carañana Carlos Vicente100 %

Individual · ultimate beneficial owner · since 05/10/2017

Beneficial owner network map

2 nodes Person Company
GLOW4X SOCIEDAD LIMIT…Chornet Carañana Carlos VicenteChornet Carañana Car…

Registered actos

  1. Cambio de denominación socialPublished 12/07/2024· Registered 05/07/2024· I/A 6
  2. Cambio de domicilio socialPublished 24/12/2020· Registered 17/12/2020· I/A 4
  3. Declaración de unipersonalidadPublished 05/10/2017· Registered 28/09/2017· I/A 3
  4. Ceses/DimisionesPublished 05/10/2017· Registered 28/09/2017· I/A 3
  5. NombramientosPublished 05/10/2017· Registered 28/09/2017· I/A 3
  6. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 2
  7. ConstituciónPublished 10/01/2012· Registered 29/12/2011· I/A 1
  8. NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 1

Changes

  1. 24/12/2020Cambio de domicilio social

    C/ JOAN TARREGA 1 (XATIVA)

  2. 05/10/2017Declaración de unipersonalidad

    CHORNET CARAÑANA CARLOS VICENTE

Capital · events

  1. 10/01/2012Constitución
    Initial capital: 3 011,00 €

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. 12/07/2024#8168481

    Company name: SWEETFRUIT TUS GOLOSANAS BIO SOCIEDAD LIMITADA

    Cambio de denominación social
    SWEETFRUIT TUS GOLOSANAS BIO SOCIEDAD LIMITADA. Cambio de denominación social. GLOW4X SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 146551, I/A 6 ( 5.07.24).
  2. 24/12/2020#6185438

    Company name: SWEETFRUIT TUS GOLOSANAS BIO SOCIEDAD LIMITADA

    Cambio de domicilio social
    SWEETFRUIT TUS GOLOSANAS BIO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOAN TARREGA 1 (XATIVA). Datos registrales. T 9411, L 6693, F 175, S 8, H V 146551, I/A 4 (17.12.20).
  3. 05/10/2017#4566896

    Company name: SWEETFRUIT TUS GOLOSANAS BIO SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SWEETFRUIT TUS GOLOSANAS BIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CHORNET CARAÑANA CARLOS VICENTE. Ceses/Dimisiones. Adm. Unico: PALLAS ORTEGA CARMEN MARIA. Nombramientos. Adm. Unico: CHORNET CARAÑANA CARLOS VICENTE. Datos 
  4. 13/02/2013#2124873

    Company name: SWEETFRUIT TUS GOLOSANAS BIO SOCIEDAD LIMITADA

    Nombramientos
    SWEETFRUIT TUS GOLOSANAS BIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: CHORNET CARAÑANA CARLOS VICENTE. Datos registrales. T 9411, L 6693, F 174, S 8, H V 146551, I/A 2 ( 6.02.13).
  5. 10/01/2012#1530885

    Company name: SWEETFRUIT TUS GOLOSANAS BIO SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SWEETFRUIT TUS GOLOSANAS BIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.11. Objeto social: la compraventa, fabricación y distribución de productos alimenticios. La adquisición de terrenos, su urbanización, parcelación y edificaci

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· Incorporated 2012

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/ JOAN TARREGA 1 (XATIVA), 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 — CNAE 4727 — are listed together.