JUAN DAVID GALVAÑ SL
Hoja A34313· NIF B53043741
- 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
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
- Galvañ Mataix DavidSince 01/09/2016Administrador Único
Former
- Mataix Navarro Maria FranciscaCeased on 30/05/2019Administrador Único
Authorised representatives
Current
- Galvañ Castello Juan DavidSince 01/09/2016Apoderado Solidario
Auditors
Current
- AUDIFIEL SLSince 17/11/2021Auditor
Former
- ADN AUDIFIEL SLCeased on 30/07/2024Auditor
Directors network map
Registered actos
- RevocacionesPublished 06/08/2024· Registered 30/07/2024· I/A 12
- NombramientosPublished 26/11/2021· Registered 17/11/2021· I/A 10
- Ceses/DimisionesPublished 07/06/2019· Registered 30/05/2019· I/A 9
- NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 9
- Modificaciones estatutariasPublished 05/06/2019· Registered 28/05/2019· I/A 8
- NombramientosPublished 09/09/2016· Registered 01/09/2016· I/A 7
- Ceses/DimisionesPublished 08/09/2016· Registered 01/09/2016· I/A 6
- NombramientosPublished 08/09/2016· Registered 01/09/2016· I/A 6
Changes
- 05/06/2019Modificaciones estatutarias
Timeline (BORME)
- 06/08/2024#8201090Revocaciones
JUAN DAVID GALVAÑ SL. Revocaciones. Auditor: ADN AUDIFIEL SL. Datos registrales. S 8 , H A 34313, I/A 12 (30.07.24).
- 26/11/2021#6699826Nombramientos
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).
- 07/06/2019#5433493Ceses/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).
- 05/06/2019#5428071Modificaciones 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).
- 09/09/2016#4018414Nombramientos
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).
- 08/09/2016#4016731Ceses/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
Prospect
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.