PAPAS VICENTE VIDAL SL

Hoja V20431

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Director :
Sala Gonzalez Santiago Maria

Legal information

Legal information for PAPAS VICENTE VIDAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4204 · Folio 134 · Hoja V20431
StatusVigente

Activity

PAPAS VICENTE VIDAL SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 9 March 2011 to 3 August 2011, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
PAPAS VICENTE VIDAL SLSala Gonzalez Santiago MariaSala Gonzalez Santia…MGM SAISO 1971 SOCIEDAD LIMITADAMGM SAISO 1971 SOCIE…APERITIVOS GUS SOCIEDAD LIMITADAAPERITIVOS GUS SOCIE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PAPAS VICENTE VIDAL SLAPERITIVOS Y EXTRUSIONADOS SAAPERITIVOS Y EXTRUSI…CHAVEZ Y CLARK SLCHAVEZ Y CLARK SLS Y C DIVERSIFICACION SLS Y C DIVERSIFICACIO…PAPES SAFOR SOCIEDAD LIMITADAPAPES SAFOR SOCIEDAD…

Beneficial owner (UBO)

APERITIVOS Y EXTRUSIONADOS SA100 %

Legal entity · since 09/03/2011

Beneficial owner network map

5 nodes Person Company
PAPAS VICENTE VIDAL SLAPERITIVOS Y EXTRUSIONADOS SAAPERITIVOS Y EXTRUSI…CHAVEZ Y CLARK SLCHAVEZ Y CLARK SLS Y C DIVERSIFICACION SLS Y C DIVERSIFICACIO…PAPES SAFOR SOCIEDAD LIMITADAPAPES SAFOR SOCIEDAD…

Registered actos

  1. Modificaciones estatutariasPublished 03/08/2011· Registered 25/07/2011· I/A 28
  2. NombramientosPublished 20/04/2011· Registered 11/04/2011· I/A 27
  3. ReeleccionesPublished 08/04/2011· Registered 30/03/2011· I/A 26
  4. RevocacionesPublished 09/03/2011· Registered 28/02/2011· I/A 25
  5. Declaración de unipersonalidadPublished 09/03/2011· Registered 28/02/2011· I/A 24
  6. Ceses/DimisionesPublished 09/03/2011· Registered 28/02/2011· I/A 24
  7. NombramientosPublished 09/03/2011· Registered 28/02/2011· I/A 24
  8. Modificaciones estatutariasPublished 09/03/2011· Registered 28/02/2011· I/A 24

Timeline (BORME)

  1. 03/08/2011#1329215
    Modificaciones estatutarias
    PAPAS VICENTE VIDAL SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 28.- EJERCICIOS SOCIALES.. Datos registrales. T 4204, L 1516, F 134, S 8, H V 20431, I/A 28 (25.07.11).
  2. 20/04/2011#1181078
    Nombramientos
    PAPAS VICENTE VIDAL SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 4204, L 1516, F 134, S 8, H V 20431, I/A 27 (11.04.11).
  3. 08/04/2011#1163827
    Reelecciones
    PAPAS VICENTE VIDAL SL. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 4204, L 1516, F 134, S 8, H V 20431, I/A 26 (30.03.11).
  4. 09/03/2011#1113214
    Revocaciones
    PAPAS VICENTE VIDAL SL. Revocaciones. Apoderado: VIDAL MORENO SUSANA;VIDAL LLACER JOSE CAMILO. Datos registrales. T 4204, L 1516, F 133, S 8, H V 20431, I/A 25 (28.02.11).
  5. 09/03/2011#1113213
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PAPAS VICENTE VIDAL SL. Declaración de unipersonalidad. Socio único: APERITIVOS Y EXTRUSIONADOS SA. Ceses/Dimisiones. Consejero: VIDAL MORENO SUSANA. Presidente: VIDAL MORENO SUSANA. Con.Delegado: VIDAL MORENO SUSANA. Secretario: VIDAL LLACER JOSE CA…

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 addressValencia
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