LLUPARMO SOCIEDAD ANONIMA

Hoja V95707· NIF A97432629

VigenteValencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Directors :
Ventura Valiente Elisa, Pereperez Ventura Jorge Juan

Legal information

Legal information for LLUPARMO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000152052652
Legal formSociedad Anónima (SA)
Register referenceTomo 7751 · Folio 117 · Hoja V95707
StatusVigente

Activity

LLUPARMO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 18 November 2009 to 8 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
LLUPARMO SOCIEDAD ANO…Pereperez Ventura Jorge JuanPereperez Ventura Jo…Ventura Valiente ElisaVentura Valiente Eli…V.A. VIRGINIA CONSULTORES SLPV.A. VIRGINIA CONSUL…RAAB EUROPA AUDITORES SOCIEDAD LIMITADA PROFESIONALRAAB EUROPA AUDITORE…J. PEREPEREZ AUDITORES SLPJ. PEREPEREZ AUDITOR…ZADAR BURLEY & ASINTECO AUDITORES SOCIEDAD LIMITADA PROFESIONALZADAR BURLEY & ASINT…J.F.R & DORSET AUDITORES SOCIEDAD LIMITADA PROFESIONALJ.F.R & DORSET AUDIT…AUDIT IBERICA SOCIEDAD ANONIMA PROFESIONALAUDIT IBERICA SOCIED…IBERICA INSOLVENCIAS SLPIBERICA INSOLVENCIAS…KAABONG CENTRAL AUDITORES SLPKAABONG CENTRAL AUDI…ANAPATRI SL EN LIQUIDACIONANAPATRI SL EN LIQUI…ABP INSOLVENCIAS, SOCIEDAD LIMITADA PROFESIONALABP INSOLVENCIAS, SO…CONFECCIONES GONVER SOCIEDAD ANONIMACONFECCIONES GONVER …INVERSIONES ALZIRA SOCIEDAD ANONIMAINVERSIONES ALZIRA S…EUROTENERIFE SA EN LIQUIDACIONEUROTENERIFE SA EN L…AUDIT IBERICA CAPITAL SOCIEDAD ANONIMAAUDIT IBERICA CAPITA…YABU PACIFICO SLPYABU PACIFICO SLPZAANDAM CANAL AUDITORES SLPZAANDAM CANAL AUDITO…XXI EUROS MILLSTREET AUDITORES SLPXXI EUROS MILLSTREET…DERRY AUDITORES SOCIEDAD LIMITADA PROFESIONALDERRY AUDITORES SOCI…VIRGINIA CONSULTORES SOCIEDAD LIMITADA PROFESIONALVIRGINIA CONSULTORES…WESTPORT AUDITORES SOCIEDAD LIMITADA PROFESIONALWESTPORT AUDITORES S…PENZANCE AUDITORES SOCIEDAD LIMITADA PROFESIONALPENZANCE AUDITORES S…OTLEY AUDITORES SOCIEDAD LIMITADA PROFESIONALOTLEY AUDITORES SOCI…O GROVE GALICIA AUDITORES SLPO GROVE GALICIA AUDI…HERTFORD AUDITORES SOCIEDAD LIMITADA PROFESIONALHERTFORD AUDITORES S…UDDINGSTON AUDITORES SOCIEDAD LIMITADA PROFESIONALUDDINGSTON AUDITORES…EA NORTE & ILFORD AUDITORES, SOCIEDAD LIMITADA PROFESIONALEA NORTE & ILFORD AU…INVERSIONES PONT DE SAN BERNAT SOCIEDAD LIMITADAINVERSIONES PONT DE …RODRIGUEZ BENAJES, MANUEL PATRICHS 002401657G SLNERODRIGUEZ BENAJES, M…

Registered actos

  1. ReeleccionesPublished 08/08/2023· Registered 01/08/2023· I/A 7
  2. Cambio de domicilio socialPublished 12/07/2023· Registered 05/07/2023· I/A 6
  3. Ceses/DimisionesPublished 18/11/2009· Registered 06/11/2009· I/A 4
  4. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 4
  5. Modificaciones estatutariasPublished 18/11/2009· Registered 06/11/2009· I/A 4

Changes

  1. 12/07/2023Cambio de domicilio social

    C/ PEREZ PUJOL 5 2 (VALENCIA)

  2. 18/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2023#7667899
    Reelecciones
    LLUPARMO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PEREPEREZ VENTURA JORGE JUAN. Datos registrales. T 7751, L 5047, F 117, S 8, H V 95707, I/A 7 ( 1.08.23).
  2. 12/07/2023#7625945
    Cambio de domicilio social
    LLUPARMO SOCIEDAD ANONIMA. Cambio de domicilio social. C/ PEREZ PUJOL 5 2 (VALENCIA). Datos registrales. T 7751, L 5047, F 116, S 8, H V 95707, I/A 6 ( 5.07.23).
  3. 18/11/2009#472621
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LLUPARMO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PARDO FERNANDEZ ANTONIO;MORELL FERRER JAIME RICARDO;LLUCH ALBEROLA FRANCISCO VICENTE. Presidente: PARDO FERNANDEZ ANTONIO. Secretario: MORELL FERRER JAIME RICARDO. Nombramientos. Adm. Unico: VEN…

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/ PEREZ PUJOL 5 2 (VALENCIA), Valencia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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