PEXA GESTION SOCIEDAD LIMITADA
Hoja V74278· NIF B97020986
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cubel Sanchez Pablo German, Cubel Graullera Vicente Luis, Sanchez Ruano Maria Elena, Sanchez Ruano Elena
Legal information
Legal information for PEXA GESTION SOCIEDAD LIMITADA
Activity
PEXA GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) 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 3 filings for this company, from 27 January 2017 to 20 November 2024, across 2 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Cubel Sanchez Pablo GermanSince 20/01/2017Administrador Solidario
- Cubel Graullera Vicente LuisAdministrador únicoAdministrador Único
- Sanchez Ruano Maria ElenaSince 20/01/2017Administrador Solidario
- Sanchez Ruano ElenaAdministrador únicoAdministrador Único
Directors network map
Registered actos
- ReeleccionesPublished 27/01/2017· Registered 20/01/2017· I/A 8
- Modificaciones estatutariasPublished 27/01/2017· Registered 20/01/2017· I/A 8
Changes
- 27/01/2017Modificaciones estatutarias
Timeline (BORME)
- 20/11/2024#8354192
PEXA GESTION SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 74278, I/A 10 (13.11.24).
- 27/01/2017#4216918ReeleccionesModificaciones estatutarias
PEXA GESTION SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: SANCHEZ RUANO MARIA ELENA;CUBEL SANCHEZ PABLO GERMAN. Modificaciones estatutarias. "Artículo 19.- El cargo de administrador tiene una duración indefinida. Los administradores percibirán, en s…
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.