PELARCITRICS SOCIEDAD LIMITADA
Hoja V150850· NIF B98479785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 13/11/2012
- Director :
- Garcia Pachon Maria Mar
Legal information
Legal information for PELARCITRICS SOCIEDAD LIMITADA
Activity
PELARCITRICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 13 November 2012. The Spanish commercial register has published 9 filings for this company, from 13 November 2012 to 26 June 2019, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
4689
Corporate purpose
La Sociedad tendrá por objeto: El comercio al por mayor y menor, elaboración, manipulación, intermediación y explotación y hortalizas de temporada. En su caso, las actividades enumeradas en el objeto social serán llevadas a cabo a través de los oportunos profesionales, con su debida titulación acadé.
Directors and representatives
Directors
Current
- Garcia Pachon Maria MarSince 19/06/2019Administrador Único
Former
- Balaguer Garcia VicenteCeased on 19/06/2019Administrador Único
- Torres Pous VicenteCeased on 06/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- Torres Pous Vicente100 %
Individual · since 13/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Pous Vicente100 %
Individual · ultimate beneficial owner · since 13/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/06/2019· Registered 19/06/2019· I/A 3
- NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 3
- Ceses/DimisionesPublished 13/03/2019· Registered 06/03/2019· I/A 2
- NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 2
- Cambio de domicilio socialPublished 13/03/2019· Registered 06/03/2019· I/A 2
- ConstituciónPublished 13/11/2012· Registered 31/10/2012· I/A 1
- Declaración de unipersonalidadPublished 13/11/2012· Registered 31/10/2012· I/A 1
- NombramientosPublished 13/11/2012· Registered 31/10/2012· I/A 1
Changes
- 13/03/2019Cambio de domicilio social
C/ JUAN DE LA CIERVA 2 BAJO IZ (GANDIA)
- 13/11/2012Declaración de unipersonalidad
TORRES POUS VICENTE
Capital · events
- 13/11/2012ConstituciónInitial capital: 3 600,00 €
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)
- 26/06/2019#5467279Ceses/DimisionesNombramientos
PELARCITRICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BALAGUER GARCIA VICENTE. Nombramientos. Adm. Unico: GARCIA PACHON MARIA MAR. Datos registrales. T 9538, L 6820, F 162, S 8, H V 150850, I/A 3 (19.06.19).
- 13/03/2019#5305745Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
PELARCITRICS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CITRICOS FURIA SOCIEDAD DE RESPONSABILIDAD LIMITAD. Ceses/Dimisiones. Adm. Unico: TORRES POUS VICENTE. Nombramientos. Adm. Unico: BALAGUER GARCIA VICENTE. Camb… - 13/11/2012#1981156ConstituciónDeclaración de unipersonalidadNombramientos
PELARCITRICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.10.12. Objeto social: La Sociedad tendrá por objeto: El comercio al por mayor y menor, elaboración, manipulación, intermediación y explotación y hortalizas de temporada. En su c…
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· Incorporated 2012
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
Spanish companies in the same line of business — CNAE 4689 — are listed together.