PRETIUM SOCIEDAD LIMITADA
Hoja V116492
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Pablo Romero Carranza Antonio
Legal information
Legal information for PRETIUM SOCIEDAD LIMITADA
Activity
PRETIUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 13 September 2012 to 5 November 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- De Pablo Romero Carranza AntonioSince 28/10/2013Administrador Único
Former
- Puig Alba Jose RamonCeased on 28/10/2013Administrador Único
- Fonfria Perez VicenteCeased on 04/09/2012Administrador Mancomunado
Authorised representatives
Current
- Lima Gallego EmilioSince 28/10/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2013· Registered 28/10/2013· I/A 3
- NombramientosPublished 05/11/2013· Registered 28/10/2013· I/A 3
- Ceses/DimisionesPublished 13/09/2012· Registered 04/09/2012· I/A 2
- NombramientosPublished 13/09/2012· Registered 04/09/2012· I/A 2
- Modificaciones estatutariasPublished 13/09/2012· Registered 04/09/2012· I/A 2
Timeline (BORME)
- 05/11/2013#2522507Ceses/DimisionesNombramientos
PRETIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PUIG ALBA JOSE RAMON. Nombramientos. Adm. Unico: DE PABLO ROMERO CARRANZA ANTONIO. Apoderado: LIMA GALLEGO EMILIO. Datos registrales. T 8527, L 5816, F 27, S 8, H V 116492, I/A 3 (28.10.13).
- 13/09/2012#1893224Ceses/DimisionesNombramientosModificaciones estatutarias
PRETIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PUIG ALBA JOSE RAMON;FONFRIA PEREZ VICENTE. Nombramientos. Adm. Unico: PUIG ALBA JOSE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.