LLORENS Y NAVARRO SA

Hoja V3657· NIF A46013157

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
566 330,53 €
Director :
Gimenez Valiente David Jose
Former name :
ICEDA SL

Legal information

Legal information for LLORENS Y NAVARRO SA

NIF
Hoja registral
IRUS1000130976972
Legal formSociedad Limitada (SL)
Share capital566 330,53 €
LocalityBétera
Phone
Register referenceTomo 2935 · Folio 115 · Hoja V3657
Former names
ICEDA SL2017-06-02 → 2021-06-15
StatusVigente

Activity

LLORENS Y NAVARRO SA is a Sociedad Limitada (SL) with its registered office in Bétera (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 2 June 2017 to 15 June 2021, across 5 distinct types of filing. Its registered share capital is 566 330,53 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LLORENS Y NAVARRO SAGimenez Valiente David JoseGimenez Valiente Dav…DAGIVA PATRIMONIO SOCIEDAD LIMITADADAGIVA PATRIMONIO SO…

Registered actos

  1. Ampliación de capitalPublished 15/06/2021· Registered 08/06/2021· I/A 16
  2. Ceses/DimisionesPublished 23/08/2018· Registered 16/08/2018· I/A 15
  3. NombramientosPublished 23/08/2018· Registered 16/08/2018· I/A 15
  4. RevocacionesPublished 06/08/2018· Registered 30/07/2018· I/A 14
  5. NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 13
  6. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 12
  7. Ceses/DimisionesPublished 12/02/2018· Registered 05/02/2018· I/A 11
  8. NombramientosPublished 12/02/2018· Registered 05/02/2018· I/A 11
  9. Ceses/DimisionesPublished 02/06/2017· Registered 26/05/2017· I/A 10
  10. NombramientosPublished 02/06/2017· Registered 26/05/2017· I/A 10
  11. Cambio de domicilio socialPublished 02/06/2017· Registered 26/05/2017· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ICEDA SL→LLORENS Y NAVARRO SA

  2. 02/06/2017Cambio de domicilio social

    C/ SALVIA 19 - URBANIZACION LLOMA DE CALDERER (BETERA)

Capital · events

  1. 15/06/2021Ampliación de capital
    Resulting capital: 566 330,53 € (+157 642,30 €)

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. 15/06/2021#6476603

    Company name: ICEDA SL

    Ampliación de capital
    ICEDA SL. Ampliación de capital. Capital: 157.642,30 Euros. Resultante Suscrito: 566.330,53 Euros. Datos registrales. T 2935, L 251, F 115, S 8, H V 3657, I/A 16 ( 8.06.21).
  2. 23/08/2018#5022881

    Company name: ICEDA SL

    Ceses/DimisionesNombramientos
    ICEDA SL. Ceses/Dimisiones. Adm. Unico: VALIENTE LOPEZ CELIA. Nombramientos. Adm. Unico: GIMENEZ VALIENTE DAVID JOSE. Datos registrales. T 2935, L 251, F 114, S 8, H V 3657, I/A 15 (16.08.18).
  3. 06/08/2018#5000190

    Company name: ICEDA SL

    Revocaciones
    ICEDA SL. Revocaciones. Apoderado: NAVARRO MIQUEL VICENTE PASCUAL. Datos registrales. T 2935, L 251, F 114, S 8, H V 3657, I/A 14 (30.07.18).
  4. 25/06/2018#4940246

    Company name: ICEDA SL

    Nombramientos
    ICEDA SL. Nombramientos. Apoderado: GIMENEZ VALIENTE DAVID JOSE. Datos registrales. T 2935, L 251, F 114, S 8, H V 3657, I/A 13 (18.06.18).
  5. 24/05/2018#4895226

    Company name: ICEDA SL

    Nombramientos
    ICEDA SL. Nombramientos. Apoderado: NAVARRO MIQUEL VICENTE PASCUAL. Datos registrales. T 2935, L 251, F 113, S 8, H V 3657, I/A 12 (17.05.18).
  6. 12/02/2018#4742395

    Company name: ICEDA SL

    Ceses/DimisionesNombramientos
    ICEDA SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ VALIENTE DAVID JOSE. Nombramientos. Adm. Unico: VALIENTE LOPEZ CELIA. Datos registrales. T 2935, L 251, F 113, S 8, H V 3657, I/A 11 ( 5.02.18).
  7. 02/06/2017#4403122

    Company name: ICEDA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    ICEDA SL. Ceses/Dimisiones. Adm. Unico: VALIENTE LOPEZ CELIA. Nombramientos. Adm. Unico: GIMENEZ VALIENTE DAVID JOSE. Cambio de domicilio social. C/ SALVIA 19 - URBANIZACION LLOMA DE CALDERER (BETERA). Datos registrales. T 2935, L 251, F 113, S 8, H …

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/ SALVIA 19 - URBANIZACION LLOMA DE CALDERER (BETERA), Bétera, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province