MUEBLES ACANZA SOCIEDAD LIMITADA
Hoja V11027· NIF B46284212
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez De Cordova Ferran Gabriela, Cantero Zamora Agustin
- Former name :
- PADBURY SOCIEDAD LIMITADA
Legal information
Legal information for MUEBLES ACANZA SOCIEDAD LIMITADA
Activity
MUEBLES ACANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 14 April 2014 to 16 March 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez De Cordova Ferran GabrielaSince 09/03/2021Administrador Único
- Cantero Zamora AgustinAdministrador únicoAdministrador Único
Former
- Ferran De Alfaro Ana RosaCeased on 09/03/2021Administrador Mancomunado
- Ferran De Alfaro Maria DoloresCeased on 09/03/2021Administrador Mancomunado
- Pons Senent Maria JoseCeased on 09/12/2019Administrador Mancomunado
- Saura Bedrina CarmenCeased on 07/04/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2021· Registered 09/03/2021· I/A 10
- NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 10
- Modificaciones estatutariasPublished 16/03/2021· Registered 09/03/2021· I/A 10
- Ceses/DimisionesPublished 16/12/2019· Registered 09/12/2019· I/A 9
- Ceses/DimisionesPublished 14/04/2014· Registered 07/04/2014· I/A 8
- NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 8
- Modificaciones estatutariasPublished 14/04/2014· Registered 07/04/2014· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
PADBURY SOCIEDAD LIMITADA→MUEBLES ACANZA SOCIEDAD LIMITADA
- 16/03/2021Modificaciones estatutarias
- 14/04/2014Modificaciones estatutarias
Timeline (BORME)
- 16/03/2021#6311586
Company name: PADBURY SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasPADBURY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FERRAN DE ALFARO MARIA DOLORES;FERRAN DE ALFARO ANA ROSA. Nombramientos. Adm. Unico: FERNANDEZ DE CORDOVA FERRAN GABRIELA. Modificaciones estatutarias. ARTICULO 19..- RETIBUCION DEL ORGANO DE… - 16/12/2019#5709410
Company name: PADBURY SOCIEDAD LIMITADA
Ceses/DimisionesPADBURY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PONS SENENT MARIA JOSE. Datos registrales. T 3482, L 795, F 213, S 8, H V 11027, I/A 9 ( 9.12.19).
- 14/04/2014#2766746
Company name: PADBURY SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasPADBURY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAURA BEDRINA CARMEN. Nombramientos. Adm. Mancom.: PONS SENENT MARIA JOSE;FERRAN DE ALFARO MARIA DOLORES;FERRAN DE ALFARO ANA ROSA. Modificaciones estatutarias. Cambio del Organo de Administrac…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.