HERMANOS MICHAVILA SA

Hoja CS939· NIF A12097978

VigenteCastellón
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Michavila Ramos Jose Francisco, Michavila Dolz Maria Victoria, Michavila Dolz Monica Monserrat, Michavila Dolz Rosario, Michavila Ramos Silvia Esther, Michavila Dolz Agustin Juan, Michavila Ramos Maria Josefa, Michavila Ramos Maria Dolores

Legal information

Legal information for HERMANOS MICHAVILA SA

NIF
Hoja registral
IRUS1000063317752
Legal formSociedad Anónima (SA)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 1779 · Folio 33 · Hoja CS939
StatusVigente

Activity

HERMANOS MICHAVILA SA is a Sociedad Anónima (SA) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 22 July 2009 to 2 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
HERMANOS MICHAVILA SAMichavila Dolz Agustin JuanMichavila Dolz Agust…Michavila Dolz Maria VictoriaMichavila Dolz Maria…Michavila Dolz Monica MonserratMichavila Dolz Monic…Michavila Dolz RosarioMichavila Dolz Rosar…Michavila Ramos Jose FranciscoMichavila Ramos Jose…Michavila Ramos Maria DoloresMichavila Ramos Mari…Michavila Ramos Maria JosefaMichavila Ramos Mari…Michavila Ramos Silvia EstherMichavila Ramos Silv…MALCO DIGITAL GROUP SLMALCO DIGITAL GROUP …JUAN ARAGONES SOCIEDAD LIMITADAJUAN ARAGONES SOCIED…MAALFEJU SLMAALFEJU SLGIASI SOCIEDAD ANONIMAGIASI SOCIEDAD ANONI…ESTACIONES DE SERVICIO CASTELLON SLESTACIONES DE SERVIC…ESTACION DE SERVICIO MARITIMA CASTELLON SLESTACION DE SERVICIO…ESTACION DE SERVICIO MARITIMA CASTELLON SLESTACION DE SERVICIO…ESTACIONES DE SERVICIO CASTELLON SLESTACIONES DE SERVIC…

Registered actos

  1. ReeleccionesPublished 02/01/2024· Registered 20/12/2023· I/A 25
  2. Modificaciones estatutariasPublished 12/09/2022· Registered 05/09/2022· I/A 24
  3. Cambio de domicilio socialPublished 12/09/2022· Registered 05/09/2022· I/A 24
  4. Ceses/DimisionesPublished 07/02/2019· Registered 30/01/2019· I/A 23
  5. NombramientosPublished 07/02/2019· Registered 30/01/2019· I/A 23
  6. ReeleccionesPublished 07/02/2019· Registered 30/01/2019· I/A 23
  7. Modificaciones estatutariasPublished 07/05/2018· Registered 24/04/2018· I/A 22
  8. Cambio de domicilio socialPublished 07/05/2018· Registered 24/04/2018· I/A 22
  9. Ceses/DimisionesPublished 03/08/2016· Registered 25/07/2016· I/A 21
  10. NombramientosPublished 03/08/2016· Registered 25/07/2016· I/A 21
  11. Ceses/DimisionesPublished 03/02/2014· Registered 27/01/2014· I/A 20
  12. ReeleccionesPublished 03/02/2014· Registered 27/01/2014· I/A 20
  13. NombramientosPublished 22/07/2009· Registered 14/07/2009· I/A 19

Changes

  1. 12/09/2022Cambio de domicilio social

    PLAZA PADRE JOFRE 19 ENTLO (CASTELLON DE LA PLANA)

  2. 12/09/2022Modificaciones estatutarias
  3. 07/05/2018Cambio de domicilio social

    PLAZA PADRE JOFRE 20 (CASTELLON DE LA PLANA)

  4. 07/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2024#10580357
    Reelecciones
    HERMANOS MICHAVILA SA. Reelecciones. Consejero: MICHAVILA DOLZ MONICA MONSERRAT;MICHAVILA DOLZ AGUSTIN JUAN;MICHAVILA RAMOS SILVIA ESTHER;MICHAVILA RAMOS MARIA JOSEFA;MICHAVILA RAMOS JOSE FRANCISCO;MICHAVILA DOLZ ROSARIO;MICHAVILA RAMOS MARIA DOLORES…
  2. 12/09/2022#7155953
    Modificaciones estatutariasCambio de domicilio social
    HERMANOS MICHAVILA SA. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART. 4º. Cambio de domicilio social. PLAZA PADRE JOFRE 19 ENTLO (CASTELLON DE LA PLANA). Datos registrales. T 1779, L 1340, F 33, S 8, H CS 939, I/A…
  3. 07/02/2019#5245475
    Ceses/DimisionesNombramientosReelecciones
    HERMANOS MICHAVILA SA. Ceses/Dimisiones. Cons.Del.Sol: MICHAVILA RAMOS JOSE FRANCISCO;MICHAVILA DOLZ ROSARIO. Nombramientos. Cons.Del.Sol: MICHAVILA DOLZ MARIA VICTORIA;MICHAVILA RAMOS JOSE FRANCISCO. Reelecciones. Consejero: MICHAVILA RAMOS MARIA JO…
  4. 07/05/2018#4867019
    Modificaciones estatutariasCambio de domicilio social
    HERMANOS MICHAVILA SA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. PLAZA PADRE JOFRE 20 (CASTELLON DE LA PLANA). Datos registrales. T 469, L 36, F 114, S 8, H CS 939, I/A 22…
  5. 03/08/2016#3968183
    Ceses/DimisionesNombramientos
    HERMANOS MICHAVILA SA. Ceses/Dimisiones. Secretario: MICHAVILA DOLZ MONICA MONSERRAT. Nombramientos. Secretario: MICHAVILA DOLZ MARIA VICTORIA. Datos registrales. T 469, L 36, F 114, S 8, H CS 939, I/A 21 (25.07.16).
  6. 03/02/2014#2648823
    Ceses/DimisionesReelecciones
    HERMANOS MICHAVILA SA. Ceses/Dimisiones. Cons.Del.Sol: MICHAVILA DOLZ MONICA MONSERRAT. Reelecciones. Consejero: MICHAVILA DOLZ ROSARIO;MICHAVILA DOLZ MARIA VICTORIA;MICHAVILA DOLZ MONICA MONSERRAT;MICHAVILA RAMOS MARIA JOSEFA;MICHAVILA RAMOS SILVIA …
  7. 22/07/2009#313978
    Nombramientos
    HERMANOS MICHAVILA SA. Nombramientos. Cons.Del.Sol: MICHAVILA DOLZ ROSARIO. Datos registrales. T 469, L 36, F 114, S 8, H CS 939, I/A 19 (14.07.09).

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

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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).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA PADRE JOFRE 19 ENTLO (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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