PREPOL SOCIEDAD LIMITADA

Hoja V19769· NIF B46579306

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mari Gimenez Francisco

Legal information

Legal information for PREPOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129315664
Legal formSociedad Limitada (SL)
Register referenceTomo 4153 · Folio 182 · Hoja V19769
StatusVigente

Activity

PREPOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, from 6 May 2009 to 8 May 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PREPOL SOCIEDAD LIMIT…Mari Gimenez FranciscoMari Gimenez Francis…ACCESORIOS ASD TUNING SLACCESORIOS ASD TUNIN…MATE COMPAC SLMATE COMPAC SLR M PRODUCTS SLR M PRODUCTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PREPOL SOCIEDAD LIMIT…Mari Gimenez FranciscoMari Gimenez Francis…

Beneficial owner (UBO)

Mari Gimenez Francisco100 %

Individual · ultimate beneficial owner · since 08/05/2009

Beneficial owner network map

2 nodes Person Company
PREPOL SOCIEDAD LIMIT…Mari Gimenez FranciscoMari Gimenez Francis…

Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2009· Registered 28/04/2009· I/A 10
  2. NombramientosPublished 06/05/2009· Registered 24/04/2009· I/A 9
  3. Modificaciones estatutariasPublished 06/05/2009· Registered 24/04/2009· I/A 9

Changes

  1. 08/05/2009Declaración de unipersonalidad

    MARI GIMENEZ FRANCISCO

  2. 06/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2009#205779
    Declaración de unipersonalidad
    PREPOL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARI GIMENEZ FRANCISCO. Datos registrales. T 4153, L 1465, F 182, S 8, H V 19769, I/A 10 (28.04.09).
  2. 06/05/2009#201328
    NombramientosModificaciones estatutarias
    PREPOL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MARI GIMENEZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 4153, L 1465, F 182, S 8, H V 19769,…

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 addressPOLIG POLIGONO 16 - PARCELA 1, CARRETERA MONCADA NAQUERA, VALENCIA, NÀQUERA/NÁQUERA
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