POWER CASE ESPAÑA SL

Hoja V71056· NIF B96925714

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 520,00 €
Directors :
Huerta Alcaide Hector, Melero Diaz Antonio

Legal information

Legal information for POWER CASE ESPAÑA SL

NIF
Hoja registral
IRUS1000145868574
Legal formSociedad Limitada (SL)
Share capital3 520,00 €
LocalityPicanya
Phone
Register referenceTomo 6590 · Folio 77 · Hoja V71056
StatusVigente

Activity

POWER CASE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Picanya (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 14 October 2011 to 12 February 2024, across 5 distinct types of filing. Its registered share capital is 3 520,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
POWER CASE ESPAÑA SLHuerta Alcaide HectorHuerta Alcaide HectorMelero Diaz AntonioMelero Diaz AntonioALTAY SPORT GYM SOCIEDAD LIMITADAALTAY SPORT GYM SOCI…POWER CASE IBERICA SOCIEDAD LIMITADAPOWER CASE IBERICA S…

Registered actos

  1. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 13
  2. RevocacionesPublished 12/02/2024· Registered 05/02/2024· I/A 12
  3. Modificaciones estatutariasPublished 28/01/2021· Registered 21/01/2021· I/A 11
  4. Reducción de capitalPublished 07/07/2015· Registered 30/06/2015· I/A 10
  5. NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 9
  6. Ceses/DimisionesPublished 23/07/2014· Registered 16/07/2014· I/A 7
  7. NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 7
  8. Ceses/DimisionesPublished 14/10/2011· Registered 04/10/2011· I/A 6
  9. NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 6
  10. Modificaciones estatutariasPublished 14/10/2011· Registered 04/10/2011· I/A 6

Changes

  1. 28/01/2021Modificaciones estatutarias
  2. 14/10/2011Modificaciones estatutarias

Capital · events

  1. 07/07/2015Reducción de capital
    Resulting capital: 3 520,00 €

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)

  1. 12/02/2024#7929105
    Nombramientos
    POWER CASE ESPAÑA SL. Nombramientos. Apo.Manc.: IBAÑEZ VILA ROSA MARIA;CATALA ROMERO-HOMBREBUENO CRISTINA. Datos registrales. T 6590, L 3894, F 77, S 8, H V 71056, I/A 13 ( 5.02.24).
  2. 12/02/2024#7929104
    Revocaciones
    POWER CASE ESPAÑA SL. Revocaciones. Apo.Manc.: HERNANDEZ PITARCH JUAN CARLOS;ROMERO HOMBREBUENO CRISTINA CATALA. Datos registrales. T 6590, L 3894, F 77, S 8, H V 71056, I/A 12 ( 5.02.24).
  3. 28/01/2021#6229007
    Modificaciones estatutarias
    POWER CASE ESPAÑA SL. Modificaciones estatutarias. DETERMINACION DEL CARACTER RETRIBUIDO DEL ORGANO DE ADMINISTRACION, CON LA CONSECUENTE MODIFICACION DEL ARTICULO 8º DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 6590, L 3894, F 77, S 8, H V 7105…
  4. 07/07/2015#3404013
    Reducción de capital
    POWER CASE ESPAÑA SL. Reducción de capital. Importe reducción: 3.520,00 Euros. Resultante Suscrito: 3.520,00 Euros. Datos registrales. T 6590, L 3894, F 77, S 8, H V 71056, I/A 10 (30.06.15).
  5. 17/12/2014#3115333
    Nombramientos
    POWER CASE ESPAÑA SL. Nombramientos. Apo.Manc.: HERNANDEZ PITARCH JUAN CARLOS;ROMERO HOMBREBUENO CRISTINA CATALA. Datos registrales. T 6590, L 3894, F 76, S 8, H V 71056, I/A 9 (10.12.14).
  6. 18/08/2014#2937000
    POWER CASE ESPAÑA SL. Otros conceptos: Modificada la redacción del artículo 8º de los estatutos sociales. Datos registrales. T 6590, L 3894, F 76, S 8, H V 71056, I/A 8 ( 7.08.14).
  7. 23/07/2014#2904757
    Ceses/DimisionesNombramientos
    POWER CASE ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: HUERTA ALCAIDE HECTOR;SELFA BAS ENRIQUE LUIS;MELERO DIAZ ANTONIO. Nombramientos. Adm. Mancom.: HUERTA ALCAIDE HECTOR;MELERO DIAZ ANTONIO. Datos registrales. T 6590, L 3894, F 76, S 8, H V 71056, I…
  8. 14/10/2011#1412830
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POWER CASE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: SELFA BAS ENRIQUE LUIS;MELERO DIAZ ANTONIO. Nombramientos. Adm. Mancom.: HUERTA ALCAIDE HECTOR;SELFA BAS ENRIQUE LUIS;MELERO DIAZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administ…

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 addressC/ ALQUERIA DE MESTALLA 5, VALENCIA, PICANYA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4650 — are listed together.

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