P C A THREEFOLD SOCIEDAD LIMITADA

Hoja V91665· NIF B97361794

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mateos Garcia Enrique

Legal information

Legal information for P C A THREEFOLD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000150948246
Legal formSociedad Limitada (SL)
Register referenceTomo 7565 · Folio 36 · Hoja V91665
StatusVigente

Activity

P C A THREEFOLD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 20 January 2010 to 27 June 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
P C A THREEFOLD SOCIE…Mateos Garcia EnriqueMateos Garcia EnriqueINMONIL SLINMONIL SLPROMOCIONES CASTALLA 69 SLPROMOCIONES CASTALLA…PROMO-LECHUGA SLPROMO-LECHUGA SLBG CASTILLA LA MANCHA SOCIEDAD LIMITADABG CASTILLA LA MANCH…SAENZ GARCIA SOCIEDAD LIMITADASAENZ GARCIA SOCIEDA…MICASA DIRET SLMICASA DIRET SLPROMOCIONES INMOBILIARIAS CASADO CARO SLPROMOCIONES INMOBILI…CONSTRUCCIONES CALVISA SLCONSTRUCCIONES CALVI…VEGA TECNOLOGIA SLVEGA TECNOLOGIA SLEMPRESA INMOBILIARIA Y CONSTRUCTORA SAEMPRESA INMOBILIARIA…P J PRINCES CONSTRUCCIONES SLP J PRINCES CONSTRUC…DESARROLLO INMOBILIARIO DEL ALTO MANZANARES SLDESARROLLO INMOBILIA…PROMOCIONES CALIDAD CACERES SLPROMOCIONES CALIDAD …RAZONES PARA INVERTIR SLRAZONES PARA INVERTI…NATEA EMPRESARIAL SLNATEA EMPRESARIAL SLPECFORYOU SLPECFORYOU SLOBRAS Y PROYECTOS INMOBILIARIOS TC VALENCIA SLOBRAS Y PROYECTOS IN…VALENCIA GOLF&SUN SLVALENCIA GOLF&SUN SLGUAJA TRADING SLGUAJA TRADING SLBG INVESTMENTS 2020 SLBG INVESTMENTS 2020 …BG MADRID 2021 SLBG MADRID 2021 SLCONSTRUCCIONES NATURALES HINOJOS SLCONSTRUCCIONES NATUR…TRIASICA INVERSORA SLTRIASICA INVERSORA SLPROMOCIONES NOVA CHIRIVELLA SOCIEDAD LIMITADAPROMOCIONES NOVA CHI…OBRAS Y PROYECTOS INMOBILIARIOS TC VALENCIA SLOBRAS Y PROYECTOS IN…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
P C A THREEFOLD SOCIE…PROMOCIONES CALIDAD CACERES SLPROMOCIONES CALIDAD …INMONIL SLINMONIL SLPROMO-LECHUGA SLPROMO-LECHUGA SLPROMOCIONES NOVA CHIRIVELLA SOCIEDAD LIMITADAPROMOCIONES NOVA CHI…

Beneficial owner (UBO)

PROMOCIONES CALIDAD CACERES SL100 %Vigente

Legal entity · since 20/01/2010

Beneficial owner network map

5 nodes Person Company
P C A THREEFOLD SOCIE…PROMOCIONES CALIDAD CACERES SLPROMOCIONES CALIDAD …INMONIL SLINMONIL SLPROMO-LECHUGA SLPROMO-LECHUGA SLPROMOCIONES NOVA CHIRIVELLA SOCIEDAD LIMITADAPROMOCIONES NOVA CHI…

Registered actos

  1. Declaración de unipersonalidadPublished 20/01/2010· Registered 11/01/2010· I/A 3
  2. Ceses/DimisionesPublished 20/01/2010· Registered 11/01/2010· I/A 3
  3. NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 3
  4. Modificaciones estatutariasPublished 20/01/2010· Registered 11/01/2010· I/A 3

Changes

  1. 20/01/2010Declaración de unipersonalidad

    PROMOCIONES CALIDAD CACERES SL

  2. 20/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2013#2346530
    P C A THREEFOLD SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7565, L 4866, F 36, S 8, H V 91665, I/A 3 M (20.06.13).
  2. 20/01/2010#547207
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    P C A THREEFOLD SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PROMOCIONES CALIDAD CACERES SL. Ceses/Dimisiones. Adm. Solid.: PEREZ URIOS JOSE;ANDRES PARRIZAS JOSE ADRIAN;CONSTANCIO PAYA JUAN JOSE. Nombramientos. Adm. Unico: MATEOS G…

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 addressCamino de la Lloma, 12., VALENCIA, ALDAIA
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