GUILLERMO VIVES SL
Hoja V10741· NIF B96031703
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lora Robles Francisco Jose, Blanco Rincon De Arellano Maria Luisa, Casanova Colomer Jaime, Casanova Gaso Juan, De Salinas Perez Maria Victoria, Marco Granel Francisco, Aranegui Gasco Carmen, Vives Grijalba Guillermo, Miravet Garcia Jose Manuel
- Former name :
- A. GALVIS PEREZ SOCIEDAD LIMITADA
Legal information
Legal information for GUILLERMO VIVES SL
Activity
GUILLERMO VIVES SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 7 filings for this company, from 25 May 2010 to 20 February 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Lora Robles Francisco JoseConsejero Delegado
- Casanova Colomer JaimeConsejero
- Casanova Gaso JuanAdministrador únicoAdministrador Único
- De Salinas Perez Maria VictoriaConsejero
- Marco Granel FranciscoConsejero
- Aranegui Gasco CarmenConsejero
- Vives Grijalba GuillermoSince 29/01/2019Administrador Único
- Miravet Garcia Jose ManuelConsejero
Former
- Galvis Perez Desamparados MercedesCeased on 29/01/2019Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 20/02/2019· Registered 13/02/2019· I/A 9
- Ceses/DimisionesPublished 05/02/2019· Registered 29/01/2019· I/A 8
- NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 8
- Ceses/DimisionesPublished 27/06/2017· Registered 20/06/2017· I/A 7
- NombramientosPublished 27/06/2017· Registered 20/06/2017· I/A 7
- Cambio de denominación socialPublished 27/06/2017· Registered 20/06/2017· I/A 7
- NombramientosPublished 25/05/2010· Registered 14/05/2010· I/A 6
Changes
- 05/02/2019Cambio de denominación social
GUILLERMO VIVES SOCIEDAD LIMITADA→A. GALVIS PEREZ SOCIEDAD LIMITADA
Timeline (BORME)
- 20/02/2019#5270705
Company name: A. GALVIS PEREZ SOCIEDAD LIMITADA
Cambio de denominación socialA. GALVIS PEREZ SOCIEDAD LIMITADA. Cambio de denominación social. GUILLERMO VIVES SL. Datos registrales. T 3460, L 773, F 214, S 8, H V 10741, I/A 9 (13.02.19).
- 05/02/2019#5242508
Company name: A. GALVIS PEREZ SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosA. GALVIS PEREZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALVIS PEREZ DESAMPARADOS MERCEDES. Nombramientos. Adm. Unico: VIVES GRIJALBA GUILLERMO. Datos registrales. T 3460, L 773, F 214, S 8, H V 10741, I/A 8 (29.01.19).
- 27/06/2017#4437397
Company name: GUILLERMO VIVES SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialGUILLERMO VIVES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIVES GRIJALBA GUILLERMO. Apoderado: GALVIS PEREZ DESAMPARADOS MERCEDES. Nombramientos. Adm. Unico: GALVIS PEREZ DESAMPARADOS MERCEDES. Cambio de denominación social. A. GALVIS PEREZ SO… - 25/05/2010#734852
Company name: GUILLERMO VIVES SOCIEDAD LIMITADA
NombramientosGUILLERMO VIVES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESCRICH CANUT ELENA. Datos registrales. T 3460, L 773, F 213, S 8, H V 10741, I/A 6 (14.05.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.