HOSPLAVAL SOCIEDAD LIMITADA
Hoja V59015· NIF B96728779
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Navarro Chiner Enrique Jose
Legal information
Legal information for HOSPLAVAL SOCIEDAD LIMITADA
Activity
HOSPLAVAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, from 22 May 2014 to 19 May 2021, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Navarro Chiner Enrique JoseAdministrador Único
Authorised representatives
Current
- Cardona Guerra AnadalgelisSince 12/05/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Chiner Enrique Jose100 %
Individual · ultimate beneficial owner · since 21/08/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 6
- Declaración de unipersonalidadPublished 21/08/2018· Registered 13/08/2018· I/A 5
- Modificaciones estatutariasPublished 22/05/2014· Registered 14/05/2014· I/A 4
Changes
- 21/08/2018Declaración de unipersonalidad
NAVARRO CHINER ENRIQUE JOSE
- 22/05/2014Modificaciones estatutarias
Timeline (BORME)
- 19/05/2021#6426201Nombramientos
HOSPLAVAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARDONA GUERRA ANADALGELIS. Datos registrales. T 6015, L 3321, F 133, S 8, H V 59015, I/A 6 (12.05.21).
- 21/08/2018#5019132Declaración de unipersonalidad
HOSPLAVAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NAVARRO CHINER ENRIQUE JOSE. Datos registrales. T 6015, L 3321, F 133, S 8, H V 59015, I/A 5 (13.08.18).
- 22/05/2014#2817677Modificaciones estatutarias
HOSPLAVAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del artículo 16 de los Estatutos Sociales relativo a la retribución del órgano de administración.. Datos registrales. T 6015, L 3321, F 133, S 8, H V 59015, I/A 4 (14.0…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.