JOSVAN COMIDAS SL
Hoja V100311· NIF B97521371
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gimeno Siurana Juan Carlos, Siurana Minguet Elvira
Legal information
Legal information for JOSVAN COMIDAS SL
Activity
JOSVAN COMIDAS SL is a Sociedad Limitada (SL) with its registered office in Mislata (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 24 July 2009 to 21 October 2014, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Gimeno Siurana Juan CarlosSince 05/10/2012Administrador Solidario
- Siurana Minguet ElviraSince 15/07/2009Administrador Solidario
Former
- Gonzalez Sanchez Maria Del CarmenCeased on 15/07/2009Administrador Único
Authorised representatives
Former
- De Maya Mora Elena MilagrosCeased on 05/10/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/07/2009
Beneficial owner network map
Registered actos
Changes
- 17/10/2012Modificaciones estatutarias
- 24/07/2009Cambio de domicilio social
C/ SAN ANTONIO 96 (MISLATA)
Timeline (BORME)
- 21/10/2014#3021959Cierre provisional hoja registral
JOSVAN COMIDAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7959, L 5254, F 188, S 8, H V 100311, I/A 5 M (14.10.14).
- 17/10/2012#1939376Ceses/DimisionesNombramientosModificaciones estatutarias
JOSVAN COMIDAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SIURANA MINGUET ELVIRA. Nombramientos. Adm. Solid.: SIURANA MINGUET ELVIRA;GIMENO SIURANA JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Adminis… - 17/10/2012#1939375Revocaciones
JOSVAN COMIDAS SL. Revocaciones. Apoderado: DE MAYA MORA ELENA MILAGROS. Datos registrales. T 7959, L 5254, F 187, S 8, H V 100311, I/A 4 ( 5.10.12).
- 12/02/2010#587919Nombramientos
JOSVAN COMIDAS SL. Nombramientos. Apoderado: DE MAYA MORA ELENA MILAGROS. Datos registrales. T 7959, L 5254, F 187, S 8, H V 100311, I/A 3 ( 3.02.10).
- 24/07/2009#319135Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
JOSVAN COMIDAS SL. Sociedad unipersonal. Cambio de identidad del socio único: SIURANA MINGUET ELVIRA. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: SIURANA MINGUET ELVIRA. Cambio de domicilio social. C/ S…
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.