LUIS SIRVENT CANDELA SL
Hoja A16543· NIF B03317898
- Registered address :
- Activity :
- Elaboración de helados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sirvent Aznar Alberto, Sirvent De La Fuente Luis Alberto, Sirvent De La Fuente Alvaro, Perez Sirvent Jose
Legal information
Legal information for LUIS SIRVENT CANDELA SL
Activity
LUIS SIRVENT CANDELA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Elaboración de helados” (CNAE 1052). The Spanish commercial register has published 5 filings for this company, from 7 July 2011 to 11 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
1052 · Elaboración de helados
Directors and representatives
Directors
Current
- Sirvent Aznar AlbertoSince 03/08/2022Administrador Solidario
- Sirvent De La Fuente Luis AlbertoSince 03/08/2022Administrador Solidario
- Sirvent De La Fuente AlvaroSince 03/08/2022Administrador Solidario
- Perez Sirvent JoseSince 03/08/2022Administrador Solidario
Auditors
Current
- Since 07/08/2012
- Martinez Carratala VicenteSince 27/06/2011Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2022· Registered 03/08/2022· I/A 9
- NombramientosPublished 11/08/2022· Registered 03/08/2022· I/A 9
- Modificaciones estatutariasPublished 11/08/2022· Registered 03/08/2022· I/A 9
- NombramientosPublished 17/08/2012· Registered 07/08/2012· I/A 8
- NombramientosPublished 07/07/2011· Registered 27/06/2011· I/A 7
Changes
- 11/08/2022Modificaciones estatutarias
Timeline (BORME)
- 11/08/2022#7117447Ceses/DimisionesNombramientosModificaciones estatutarias
LUIS SIRVENT CANDELA SL. Ceses/Dimisiones. Adm. Unico: SIRVENT AZNAR ALBERTO. Nombramientos. Adm. Solid.: SIRVENT AZNAR ALBERTO;PEREZ SIRVENT JOSE;SIRVENT DE LA FUENTE LUIS ALBERTO;SIRVENT DE LA FUENTE ALVARO. Modificaciones estatutarias. ARTICULO 12… - 17/08/2012#1862525Nombramientos
LUIS SIRVENT CANDELA SL. Nombramientos. Auditor: MIRO OROZCO VICENTE FRANCISCO. Datos registrales. T 1503 , F 204, S 8, H A 16543, I/A 8 ( 7.08.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 07/07/2011#1290724Nombramientos
LUIS SIRVENT CANDELA SL. Nombramientos. Auditor: MARTINEZ CARRATALA VICENTE. Datos registrales. T 1503 , F 204, S 8, H A 16543, I/A 7 (27.06.11).
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 — Elaboración de helados — are listed together.