JUAN DAVID GALVAÑ SL

Hoja A34313· NIF B53043741

VigenteAlicante
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Director :
Galvañ Mataix David

Legal information

Legal information for JUAN DAVID GALVAÑ SL

NIF
Hoja registral
IRUS1000142126853
Legal formSociedad Limitada (SL)
LocalityCañada
Phone
Register referenceTomo 1841 · Folio 50 · Hoja A34313
StatusVigente

Activity

JUAN DAVID GALVAÑ SL is a Sociedad Limitada (SL) with its registered office in Cañada (Alicante, Comunitat Valenciana). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 8 filings for this company, from 8 September 2016 to 6 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 06/08/2024· Registered 30/07/2024· I/A 12
  2. NombramientosPublished 26/11/2021· Registered 17/11/2021· I/A 10
  3. Ceses/DimisionesPublished 07/06/2019· Registered 30/05/2019· I/A 9
  4. NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 9
  5. Modificaciones estatutariasPublished 05/06/2019· Registered 28/05/2019· I/A 8
  6. NombramientosPublished 09/09/2016· Registered 01/09/2016· I/A 7
  7. Ceses/DimisionesPublished 08/09/2016· Registered 01/09/2016· I/A 6
  8. NombramientosPublished 08/09/2016· Registered 01/09/2016· I/A 6

Changes

  1. 05/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2024#8201090
    Revocaciones
    JUAN DAVID GALVAÑ SL. Revocaciones. Auditor: ADN AUDIFIEL SL. Datos registrales. S 8 , H A 34313, I/A 12 (30.07.24).
  2. 26/11/2021#6699826
    Nombramientos
    JUAN DAVID GALVAÑ SL. Nombramientos. Auditor: AUDIFIEL SL. Datos registrales. T 1841 , F 50, S 8, H A 34313, I/A 10 (17.11.21).
  3. 07/06/2019#5433493
    Ceses/DimisionesNombramientos
    JUAN DAVID GALVAÑ SL. Ceses/Dimisiones. Adm. Unico: MATAIX NAVARRO MARIA FRANCISCA. Nombramientos. Adm. Unico: GALVAÑ MATAIX DAVID. Datos registrales. T 1841 , F 50, S 8, H A 34313, I/A 9 (30.05.19).
  4. 05/06/2019#5428071
    Modificaciones estatutarias
    JUAN DAVID GALVAÑ SL. Modificaciones estatutarias. ARTICULO 14º BIS. Retribución de los administradores. Datos registrales. T 1841 , F 49, S 8, H A 34313, I/A 8 (28.05.19).
  5. 09/09/2016#4018414
    Nombramientos
    JUAN DAVID GALVAÑ SL. Nombramientos. Apo.Sol.: GALVAÑ CASTELLO JUAN DAVID;GALVAÑ MATAIX DAVID. Datos registrales. T 1841 , F 49, S 8, H A 34313, I/A 7 ( 1.09.16).
  6. 08/09/2016#4016731
    Ceses/DimisionesNombramientos
    JUAN DAVID GALVAÑ SL. Ceses/Dimisiones. Adm. Unico: GALVAÑ CASTELLO JUAN DAVID. Nombramientos. Adm. Unico: MATAIX NAVARRO MARIA FRANCISCA. Datos registrales. T 1841 , F 49, S 8, H A 34313, I/A 6 ( 1.09.16).

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 addressPoligono Industrial El Romeral, s/n., ALICANTE, CAÑADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.