MEDITERRANEA DE VALVULAS SL

Hoja V49253· NIF B96544283

VigenteValencia
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Directors :
Vega Martinez Clara, Vega Martinez Daniel

Legal information

Legal information for MEDITERRANEA DE VALVULAS SL

NIF
Hoja registral
IRUS1000138928056
Legal formSociedad Limitada (SL)
LocalityMuseros
Phone
Register referenceTomo 5556 · Folio 123 · Hoja V49253
StatusVigente

Activity

MEDITERRANEA DE VALVULAS SL is a Sociedad Limitada (SL) with its registered office in Museros (Valencia, Comunitat Valenciana). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 7 filings for this company, from 22 January 2013 to 15 September 2017, across 3 distinct types of filing.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MEDITERRANEA DE VALVU…Vega Martinez ClaraVega Martinez ClaraVega Martinez DanielVega Martinez DanielGRUPO INVERSOR CASAS & SANCHEZ SOCIEDAD LIMITADAGRUPO INVERSOR CASAS…BUSINESS SOLUTIONS VEGA GROUP SOCIEDAD LIMITADABUSINESS SOLUTIONS V…IMPORTACIONES E INVERSIONES VALENCIANAS SOCIEDAD DE RESPONSABILIDAD LIMITADAIMPORTACIONES E INVE…THE BAMBOO BODY SLTHE BAMBOO BODY SLCONSTRUCCIONES Y REFORMAS MARTINEZ VEGA SOCIEDAD LIMITADACONSTRUCCIONES Y REF…

Registered actos

  1. Ceses/DimisionesPublished 15/09/2017· Registered 08/09/2017· I/A 7
  2. NombramientosPublished 15/09/2017· Registered 08/09/2017· I/A 7
  3. Modificaciones estatutariasPublished 15/09/2017· Registered 08/09/2017· I/A 7
  4. Ceses/DimisionesPublished 27/02/2017· Registered 20/02/2017· I/A 6
  5. NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 6
  6. NombramientosPublished 02/11/2016· Registered 25/10/2016· I/A 5
  7. Modificaciones estatutariasPublished 22/01/2013· Registered 15/01/2013· I/A 4

Changes

  1. 15/09/2017Modificaciones estatutarias
  2. 22/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/09/2017#4543519
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEDITERRANEA DE VALVULAS SL. Ceses/Dimisiones. Adm. Solid.: VEGA LOPEZ JESUS. Nombramientos. Adm. Solid.: VEGA MARTINEZ DANIEL. Modificaciones estatutarias. Modificación del artículo 9 de los Estatutos Sociales relativo a la retribución del órgano de…
  2. 27/02/2017#4266413
    Ceses/DimisionesNombramientos
    MEDITERRANEA DE VALVULAS SL. Ceses/Dimisiones. Adm. Unico: VEGA LOPEZ JESUS. Nombramientos. Adm. Solid.: VEGA MARTINEZ CLARA;VEGA LOPEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  3. 02/11/2016#4089734
    Nombramientos
    MEDITERRANEA DE VALVULAS SL. Nombramientos. Apoderado: VEGA MARTINEZ CLARA. Datos registrales. T 5556, L 2863, F 122, S 8, H V 49253, I/A 5 (25.10.16).
  4. 22/01/2013#2084056
    Modificaciones estatutarias
    MEDITERRANEA DE VALVULAS SL. Modificaciones estatutarias. ARTICULO 9 .- CARACTER RETRIBUIDO DEL CARGO.- El órgano de administración será retribuido mediante un sueldo que determinará la Junta de Socios para cada ejercicio económico. La retribución co…

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 addressPolígono Industrial Torrubero. C/ Constitución, nº 24., VALENCIA, MUSEROS
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 — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector