MOBLE VALENCIA SA

Hoja V8844· NIF A46225405

Struck off · 17/01/2017Valencia
Legal form :
Sociedad Anónima (SA)
Former name :
GRACENTRO SOCIEDAD ANONIMA

Legal information

Legal information for MOBLE VALENCIA SA

NIF
Hoja registral
IRUS1000413362254
Legal formSociedad Anónima (SA)
Register referenceTomo 3319 · Folio 219 · Hoja V8844
Former names
GRACENTRO SOCIEDAD ANONIMA2009-05-08 → 2017-01-17
GRACENTRO SOCIEDAD ANONIMA EN LIQUIDACION2014-03-31
StatusExtinguida

Activity

MOBLE VALENCIA SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 14 filings for this company, from 8 May 2009 to 17 January 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2017· Registered 10/01/2017· I/A 45
  2. ExtinciónPublished 17/01/2017· Registered 10/01/2017· I/A 45
  3. Ceses/DimisionesPublished 31/03/2014· Registered 24/03/2014· I/A 44
  4. NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 44
  5. Modificaciones estatutariasPublished 31/03/2014· Registered 24/03/2014· I/A 44
  6. DisoluciónPublished 31/03/2014· Registered 24/03/2014· I/A 44
  7. NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 43
  8. Ceses/DimisionesPublished 19/07/2011· Registered 04/07/2011· I/A 42
  9. NombramientosPublished 19/07/2011· Registered 04/07/2011· I/A 42
  10. NombramientosPublished 29/04/2011· Registered 18/04/2011· I/A 41
  11. NombramientosPublished 03/05/2010· Registered 22/04/2010· I/A 40
  12. Ceses/DimisionesPublished 14/07/2009· Registered 03/07/2009· I/A 39
  13. NombramientosPublished 14/07/2009· Registered 03/07/2009· I/A 39
  14. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 38

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GRACENTRO SOCIEDAD ANONIMA→MOBLE VALENCIA SA

  2. 17/01/2017Extinción
  3. 31/03/2014Cambio de denominación social

    GRACENTRO SOCIEDAD ANONIMA→GRACENTRO SOCIEDAD ANONIMA EN LIQUIDACION

  4. 31/03/2014Disolución
  5. 31/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2017#4195698

    Company name: GRACENTRO SOCIEDAD ANONIMA

    Ceses/DimisionesExtinción
    GRACENTRO SOCIEDAD ANONIMA. Ceses/Dimisiones. M.Cons.Liq: CARRION BOLUMAR JOSE LUIS;LLOP CAMPOS EMPAR;LUZ APARICIO RICARDO;SERRA FORTUÑO JUAN LUIS;JUAN GRAU LUIS NARCISO;MATAMOROS VILLA GERMAN;CERVERA ELEGIDO NOELIA. M.Supl.C.Liq: RUIZ PERIS FRANCISC…
  2. 31/03/2014#2743878

    Company name: GRACENTRO SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    GRACENTRO SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Consejero: CARRION BOLUMAR JOSE LUIS;CERVERA ELEGIDO NOELIA;SERRA FORTUÑO JUAN LUIS;JUAN GRAU LUIS NARCISO;LUZ APARICIO RICARDO;MATAMOROS VILLA GERMAN. Consj. Supl.: MORIEL FERNANDEZ ANTONI…
  3. 04/08/2011#1330743

    Company name: GRACENTRO SOCIEDAD ANONIMA

    Nombramientos
    GRACENTRO SOCIEDAD ANONIMA. Nombramientos. Presidente: LLOP CAMPOS EMPAR. Vicepresid.: JUAN GRAU LUIS NARCISO. Secretario: SERRA FORTUÑO JUAN LUIS. Otros conceptos: Rectificada parcialmente la inscripción 42º, en cuanto al segundo apellido de uno de …
  4. 19/07/2011#1306969

    Company name: GRACENTRO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    GRACENTRO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CARRION BOLUMAR JOSE LUIS;CAMPOS CANAL MANUELA;RUIZ PERIS FRANCISCO. Con.Delegado: CARRION BOLUMAR JOSE LUIS. Presidente: CARRION BOLUMAR JOSE LUIS. Secretario: CAMPOS CANAL MANUELA. Consejero:…
  5. 29/04/2011#1193419

    Company name: GRACENTRO SOCIEDAD ANONIMA

    Nombramientos
    GRACENTRO SOCIEDAD ANONIMA. Nombramientos. Auditor: CONCA HIGON FRANCISCO JOSE. Datos registrales. T 3319, L 632, F 218, S 8, H V 8844, I/A 41 (18.04.11).
  6. 03/05/2010#703805

    Company name: GRACENTRO SOCIEDAD ANONIMA

    Nombramientos
    GRACENTRO SOCIEDAD ANONIMA. Nombramientos. Auditor: PINTOS COSTA EMILIO. Datos registrales. T 3319, L 632, F 217, S 8, H V 8844, I/A 40 (22.04.10).
  7. 14/07/2009#304735

    Company name: GRACENTRO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    GRACENTRO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CASTRO MARTINEZ CARLOS. Vicepresid.: CASTRO MARTINEZ CARLOS. Nombramientos. Consejero: MORIEL FERNANDEZ ANTONIO TOMAS. Vicepresid.: MORIEL FERNANDEZ ANTONIO TOMAS. Datos registrales. T 3319, L …
  8. 08/05/2009#205818

    Company name: GRACENTRO SOCIEDAD ANONIMA

    Nombramientos
    GRACENTRO SOCIEDAD ANONIMA. Nombramientos. Auditor: MARRAS FERNANDEZ CID RAFAEL. Datos registrales. T 3319, L 632, F 217, S 8, H V 8844, I/A 38 (28.04.09).

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 addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province