MONRABAL CHIRIVELLA SL
Hoja V25693· NIF B46055943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Monrabal Chirivella Vicente
Legal information
Legal information for MONRABAL CHIRIVELLA SL
Activity
MONRABAL CHIRIVELLA SL is a Sociedad Limitada (SL) with its registered office in Beniparrell (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 24 August 2009 to 28 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Monrabal Chirivella VicenteAdministrador únicoAdministrador Único
Authorised representatives
Current
- Monrabal Tronchoni MiguelSince 23/10/2014Apoderado
- Zapata Monrabal JoseSince 23/10/2014Apoderado Mancomunado
Auditors
Current
- Gago Gago PabloSince 25/11/2011Auditor
- Forcada Matamala Maria AngelesSince 05/12/2014Auditor Suplente
- Gonzalez Madroño Guzman JoaquinSince 19/12/2017Auditor Suplente
- Forcada Davalos Jose LuisSince 25/11/2011Auditor
Directors network map
Registered actos
- NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 25
- NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 24
- NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 23
- NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 22
- Modificaciones estatutariasPublished 30/11/2015· Registered 20/11/2015· I/A 21
- NombramientosPublished 15/12/2014· Registered 05/12/2014· I/A 20
- ReeleccionesPublished 15/12/2014· Registered 05/12/2014· I/A 20
- NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 19
- ReeleccionesPublished 07/12/2011· Registered 25/11/2011· I/A 18
Changes
- 30/11/2015Modificaciones estatutarias
Timeline (BORME)
- 28/11/2023#7816804Nombramientos
MONRABAL CHIRIVELLA SL. Nombramientos. Auditor: GAGO GAGO PABLO. Aud.Supl.: FORCADA MATAMALA MARIA ANGELES. Datos registrales. T 4486, L 1798, F 170, S 8, H V 25693, I/A 25 (21.11.23).
- 25/05/2021#6437348Nombramientos
MONRABAL CHIRIVELLA SL. Nombramientos. Apoderado: MONRABAL TRONCHONI MIGUEL. Datos registrales. T 4486, L 1798, F 84, S 8, H V 25693, I/A 24 (18.05.21).
- 23/07/2020#5964636Nombramientos
MONRABAL CHIRIVELLA SL. Nombramientos. Auditor: GAGO GAGO PABLO. Aud.Supl.: FORCADA MATAMALA MARIA ANGELES. Datos registrales. T 4486, L 1798, F 84, S 8, H V 25693, I/A 23 (16.07.20).
- 27/12/2017#4678866Nombramientos
MONRABAL CHIRIVELLA SL. Nombramientos. Auditor: GAGO GAGO PABLO. Aud.Supl.: GONZALEZ MADROÑO GUZMAN JOAQUIN. Datos registrales. T 4486, L 1798, F 84, S 8, H V 25693, I/A 22 (19.12.17).
- 30/11/2015#3610300Modificaciones estatutarias
MONRABAL CHIRIVELLA SL. Modificaciones estatutarias. Modificada la redacción del art. 14 de los Estatutos Sociales referente a la retribución del órgano de administración.. Datos registrales. T 4486, L 1798, F 84, S 8, H V 25693, I/A 21 (20.11.15).
- 15/12/2014#3110458NombramientosReelecciones
MONRABAL CHIRIVELLA SL. Nombramientos. Auditor: FORCADA MATAMALA MARIA ANGELES. Reelecciones. Aud.Supl.: GAGO GAGO PABLO. Datos registrales. T 4486, L 1798, F 84, S 8, H V 25693, I/A 20 ( 5.12.14).
- 30/10/2014#3038668Nombramientos
MONRABAL CHIRIVELLA SL. Nombramientos. Apo.Manc.: ZAPATA MONRABAL JOSE;MONRABAL TRONCHONI MIGUEL. Datos registrales. T 4486, L 1798, F 83, S 8, H V 25693, I/A 19 (23.10.14).
- 07/12/2011#1493211Reelecciones
MONRABAL CHIRIVELLA SL. Reelecciones. Auditor: FORCADA DAVALOS JOSE LUIS. Aud.Supl.: GAGO GAGO PABLO. Datos registrales. T 4486, L 1798, F 83, S 8, H V 25693, I/A 18 (25.11.11).
- 06/04/2010#664630
MONRABAL CHIRIVELLA SL. Fe de erratas: D. Pablo Gago Gago es Auditor Suplente. Datos registrales. T 4486, L 1798, F 83, S 8, H V 25693, I/A 17 (24.10.08).
- 24/08/2009#358376
MONRABAL CHIRIVELLA SL. Otros conceptos: Modificación del párrafo 3º página 1& y los apartados 2.2. y 2.3 de la resolución individual de concesión de incentivosregionales de 24 de Febrero de 2005, expediente V/595/P12. Datos registrales. T 4486, L 17…
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 — CNAE 3100 — are listed together.