ASESORIA FISCAL Y SOCIAL SOCIEDAD LIMITADA
Hoja V7826· NIF B46208187
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- JABP SOCIEDAD LIMITADA
Legal information
Legal information for ASESORIA FISCAL Y SOCIAL SOCIEDAD LIMITADA
Activity
ASESORIA FISCAL Y SOCIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 13 filings for this company, from 2 September 2009 to 5 September 2017, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Puchades Orts Jose LuisCeased on 29/08/2017PresidenteConsejeroApoderado Solidario
- Bautista Perez EduardoCeased on 06/07/2016Consejero Delegado MancomunadoConsejero
- Bautista Santamaria JuanCeased on 31/01/2012Consejero Delegado Mancomunado
- Morato Conesa Juan FranciscoCeased on 25/10/2011Consejero Delegado Mancomunado
- Dominguez Bohigues Jose AntonioCeased on 05/09/2017Administrador solidarioAdministrador Solidario
- Rocher Ribes Jose ManuelCeased on 05/09/2017Administrador solidarioAdministrador Solidario
- MAHOU SACeased on 29/08/2017Consejero
- ALHAMBRA DISTRIBUIDORA MERIDIONAL SLCeased on 29/08/2017Consejero
- Bautista Perez Juan AntonioCeased on 06/07/2016Consejero
- Ruiz De Velasco Martinez De Ercilla JuanCeased on 29/08/2017Secretario no ConsejeroApoderado Solidario
- Bravo Casado JuanCeased on 29/08/2017Vicesecretario no ConsejeroApoderado Solidario
Authorised representatives
Former
- Fernandez Palacios ErnestoCeased on 29/08/2017Apoderado Solidario
- Roca Torres FranciscoCeased on 29/08/2017Apoderado Mancomunado Solidario
- Garcia Lopez Jose MariaCeased on 29/08/2017Apoderado Mancomunado Solidario
- Guerrero Quiñones JavierCeased on 29/08/2017Apoderado Mancomunado Solidario
- Saez Lechuga IsraelCeased on 29/08/2017Apoderado Solidario
- Rodriguez Perez LuisCeased on 29/08/2017Apoderado Mancomunado Solidario
- Navarro Ceballos MarianoCeased on 29/08/2017Apoderado Mancomunado Solidario
- Puyol Sanchez Del Aguila Maria CarmenCeased on 29/08/2017Apoderado Mancomunado Solidario
- Arbeloa Alvarez PedroCeased on 29/08/2017Apoderado Mancomunado Solidario
- Miguel Martin Miguel AngelCeased on 29/08/2017Apoderado Mancomunado SolidarioApoderado Solidario
- Mercado Nieto AntonioCeased on 29/08/2017Apoderado Mancomunado Solidario
- Leiva Asenjo Patricia InesCeased on 29/08/2017Apoderado Solidario
- Martinez-Falero Garcia BeatrizCeased on 29/08/2017Apoderado Solidario
- Castrejon Carrasco NicolasCeased on 29/08/2017Apoderado Mancomunado Solidario
- Castillo Acha BegoñaCeased on 29/08/2017Apoderado Mancomunado Solidario
- Gonzalez Perez ElenaCeased on 29/08/2017Apoderado Mancomunado Solidario
- Sanchez Torres EnriqueCeased on 29/08/2017Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- VOLDISTRIBUCION VALENCIA SOCIEDAD LIMITADA(formerly CERMADIS SL)100 %
Legal entity · since 13/07/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VOLDISTRIBUCION VALENCIA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 13/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/09/2017· Registered 29/08/2017· I/A 13
- DisoluciónPublished 05/09/2017· Registered 29/08/2017· I/A 13
- ExtinciónPublished 05/09/2017· Registered 29/08/2017· I/A 13
- RevocacionesPublished 13/07/2016· Registered 06/07/2016· I/A 12
- NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 12
- Declaración de unipersonalidadPublished 13/07/2016· Registered 06/07/2016· I/A 11
- Ceses/DimisionesPublished 13/07/2016· Registered 06/07/2016· I/A 10
- NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 10
- NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 9
- Ceses/DimisionesPublished 09/02/2012· Registered 31/01/2012· I/A 8
- NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 8
- Ceses/DimisionesPublished 03/11/2011· Registered 25/10/2011· I/A 7
- NombramientosPublished 02/09/2009· Registered 24/08/2009· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
JABP SOCIEDAD LIMITADA→ASESORIA FISCAL Y SOCIAL SOCIEDAD LIMITADA
- 05/09/2017Disolución
- 05/09/2017Extinción
- 13/07/2016Declaración de unipersonalidad
CERMADIS SL
Timeline (BORME)
- 05/09/2017#4531724
Company name: JABP SOCIEDAD LIMITADA
Ceses/DimisionesDisoluciónExtinciónJABP SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PUCHADES ORTS JOSE LUIS;MAHOU SA;ALHAMBRA DISTRIBUIDORA MERIDIONAL SL. Presidente: PUCHADES ORTS JOSE LUIS. SecreNoConsj: RUIZ DE VELASCO MARTINEZ DE ERCILLA JUAN. VsecrNoConsj: BRAVO CASADO JUAN. … - 13/07/2016#3941541
Company name: JABP SOCIEDAD LIMITADA
RevocacionesNombramientosJABP SOCIEDAD LIMITADA. Revocaciones. Apoderado: PUCHADES ORTS JOSE LUIS. Nombramientos. Apo.Man.Soli: NAVARRO CEBALLOS MARIANO;MIGUEL MARTIN MIGUEL ANGEL. Apo.Sol.: PUCHADES ORTS JOSE LUIS. Apo.Man.Soli: RODRIGUEZ PEREZ LUIS;ARBELOA ALVAREZ PEDRO;GO… - 13/07/2016#3941540
Company name: JABP SOCIEDAD LIMITADA
Declaración de unipersonalidadJABP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CERMADIS SL. Datos registrales. T 3242, L 556, F 223, S 8, H V 7826, I/A 11 ( 6.07.16).
- 13/07/2016#3941539
Company name: JABP SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosJABP SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BAUTISTA PEREZ EDUARDO;BAUTISTA PEREZ JUAN ANTONIO;PUCHADES ORTS JOSE LUIS. Cons.Del.Man: BAUTISTA PEREZ EDUARDO. Presidente: BAUTISTA PEREZ JUAN ANTONIO. Cons.Del.Man: BAUTISTA PEREZ JUAN ANTONIO.… - 09/02/2012#1584799
Company name: JABP SOCIEDAD LIMITADA
NombramientosJABP SOCIEDAD LIMITADA. Nombramientos. Apoderado: PUCHADES ORTS JOSE LUIS. Datos registrales. T 3242, L 556, F 220, S 8, H V 7826, I/A 9 (31.01.12).
- 09/02/2012#1584798
Company name: JABP SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosJABP SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: BAUTISTA SANTAMARIA JUAN. Consejero: BAUTISTA SANTAMARIA JUAN. Nombramientos. Consejero: BAUTISTA PEREZ EDUARDO. Cons.Del.Man: BAUTISTA PEREZ EDUARDO. Datos registrales. T 3242, L 556, F 219, S … - 03/11/2011#1441796
Company name: JABP SOCIEDAD LIMITADA
Ceses/DimisionesJABP SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: MORATO CONESA JUAN FRANCISCO. Consejero: MORATO CONESA JUAN FRANCISCO. Datos registrales. T 3242, L 556, F 219, S 8, H V 7826, I/A 7 (25.10.11).
- 02/09/2009#370650
Company name: JABP SOCIEDAD LIMITADA
NombramientosJABP SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Man: PUCHADES ORTS JOSE LUIS;MORATO CONESA JUAN FRANCISCO;BAUTISTA PEREZ JUAN ANTONIO;BAUTISTA SANTAMARIA JUAN. Datos registrales. T 3242, L 556, F 219, S 8, H V 7826, I/A 6 (24.08.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.