NARANCHOCO SL

Hoja V120417· NIF B97864466

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
210 000,00 €

Legal information

Legal information for NARANCHOCO SL

NIF
Hoja registral
IRUS1000158251877
Legal formSociedad Limitada (SL)
Share capital210 000,00 €
LocalityValència
Register referenceTomo 8640 · Folio 175 · Hoja V120417
StatusVigente

Activity

NARANCHOCO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 17 filings for this company, from 13 February 2009 to 3 September 2015, across 8 distinct types of filing. Its registered share capital is 210 000,00 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NARANCHOCO SLMartinez Gabaldon Jesus JoseMartinez Gabaldon Je…

Beneficial owner (UBO)

Martinez Gabaldon Jesus Jose100 %

Individual · ultimate beneficial owner · since 12/11/2010

Beneficial owner network map

2 nodes Person Company
NARANCHOCO SLMartinez Gabaldon Jesus JoseMartinez Gabaldon Je…

Registered actos

  1. Cierre provisional hoja registralPublished 03/09/2015· Registered 27/08/2015· I/A 10
  2. Ceses/DimisionesPublished 22/02/2013· Registered 14/02/2013· I/A 10
  3. Ceses/DimisionesPublished 01/08/2012· Registered 23/07/2012· I/A 9
  4. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 9
  5. Cambio de identidad del socio únicoPublished 12/11/2010· Registered 02/11/2010· I/A 8
  6. Ceses/DimisionesPublished 12/11/2010· Registered 02/11/2010· I/A 7
  7. NombramientosPublished 12/11/2010· Registered 02/11/2010· I/A 7
  8. RevocacionesPublished 23/04/2010· Registered 14/04/2010· I/A 6
  9. NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 6
  10. Declaración de unipersonalidadPublished 23/04/2010· Registered 14/04/2010· I/A 5
  11. Ceses/DimisionesPublished 23/04/2010· Registered 14/04/2010· I/A 5
  12. NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 5
  13. Modificaciones estatutariasPublished 23/04/2010· Registered 14/04/2010· I/A 5
  14. Ampliación de capitalPublished 23/04/2010· Registered 14/04/2010· I/A 4
  15. Ceses/DimisionesPublished 13/02/2009· Registered 04/02/2009· I/A 3
  16. NombramientosPublished 13/02/2009· Registered 04/02/2009· I/A 3
  17. Modificaciones estatutariasPublished 13/02/2009· Registered 04/02/2009· I/A 3

Changes

  1. 23/04/2010Declaración de unipersonalidad

    MARTINEZ MARTINEZ MANUEL

  2. 23/04/2010Modificaciones estatutarias
  3. 13/02/2009Modificaciones estatutarias

Capital · events

  1. 23/04/2010Ampliación de capital
    Resulting capital: 210 000,00 € (+200 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/09/2015#3487538
    Cierre provisional hoja registral
    NARANCHOCO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8640, L 5927, F 175, S 8, H V 120417, I/A 10 M (27.08.15).
  2. 22/02/2013#2142895
    Ceses/Dimisiones
    NARANCHOCO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ASENCIO JOSE MARIA. Datos registrales. T 8640, L 5927, F 175, S 8, H V 120417, I/A 10 (14.02.13).
  3. 01/08/2012#1841683
    Ceses/DimisionesNombramientos
    NARANCHOCO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GABALDON JESUS JOSE. Nombramientos. Adm. Unico: MARTINEZ ASENCIO JOSE MARIA. Datos registrales. T 8640, L 5927, F 175, S 8, H V 120417, I/A 9 (23.07.12).
  4. 12/11/2010#943608
    Cambio de identidad del socio único
    NARANCHOCO SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ GABALDON JESUS JOSE. Datos registrales. T 8640, L 5927, F 175, S 8, H V 120417, I/A 8 ( 2.11.10).
  5. 12/11/2010#943607
    Ceses/DimisionesNombramientos
    NARANCHOCO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ MANUEL. Nombramientos. Adm. Unico: MARTINEZ GABALDON JESUS JOSE. Datos registrales. T 8640, L 5927, F 174, S 8, H V 120417, I/A 7 ( 2.11.10).
  6. 23/04/2010#690503
    RevocacionesNombramientos
    NARANCHOCO SL. Revocaciones. Apoderado: MARTINEZ GABALDON JESUS JOSE. Nombramientos. Apo.Sol.: MARTINEZ ASENCIO JESUS;MARTINEZ ASENCIO JOSE MARIA. Datos registrales. T 8640, L 5927, F 174, S 8, H V 120417, I/A 6 (14.04.10).
  7. 23/04/2010#690502
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NARANCHOCO SL. Declaración de unipersonalidad. Socio único: MARTINEZ MARTINEZ MANUEL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ASENCIO JOSE MARIA;MARTINEZ ASENCIO JESUS. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ MANUEL. Modificaciones estatutarias.…
  8. 23/04/2010#690501
    Ampliación de capital
    NARANCHOCO SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 8640, L 5927, F 173, S 8, H V 120417, I/A 4 (14.04.10).
  9. 13/02/2009#69762
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NARANCHOCO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ASENCIO JOSE MARIA. Nombramientos. Adm. Solid.: MARTINEZ ASENCIO JOSE MARIA;MARTINEZ ASENCIO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…

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 addressC/ SAN JOSE DE CALASANZ 30 8, VALENCIA
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