PUB CANOVAS SOCIEDAD LIMITADA
Hoja V1084· NIF B46660312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Hernandez Jesus, Ortiz Rebollo Jose Ramon, Villalon De Cabo Roberto
Legal information
Legal information for PUB CANOVAS SOCIEDAD LIMITADA
Activity
PUB CANOVAS 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 12 May 2009 to 28 October 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Hernandez JesusSince 12/05/2009PresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Ortiz Rebollo Jose RamonSince 12/05/2009Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Villalon De Cabo RobertoSince 12/05/2009Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
Former
- Ceased on 30/04/2009
- Llobet Gonzalez Mataix CarlosCeased on 30/04/2009Consejero
- Solis Navarro BernardinoCeased on 30/04/2009Consejero
- Puchades Real EnriqueCeased on 30/04/2009Consejero
- Domingo Palacios RicardoCeased on 30/04/2009Consejero
- Borras Martinez Jose VicenteCeased on 30/04/2009Consejero
Auditors
Current
- Since 21/10/2024
- Since 21/11/2023
Directors network map
Registered actos
- NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 11
- NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 9
- Cambio de domicilio socialPublished 10/06/2009· Registered 01/06/2009· I/A 8
- Ceses/DimisionesPublished 12/05/2009· Registered 30/04/2009· I/A 7
- NombramientosPublished 12/05/2009· Registered 30/04/2009· I/A 7
Changes
- 10/06/2009Cambio de domicilio social
C/ PIZARRO 31 (VALENCIA)
Timeline (BORME)
- 28/10/2024#8315345Nombramientos
PUB CANOVAS SOCIEDAD LIMITADA. Nombramientos. Auditor: B&P DE AUDITORIA Y CONSULTORIA SL. Datos registrales. S 8 , H V 1084, I/A 11 (21.10.24).
- 28/11/2023#7816764Nombramientos
PUB CANOVAS SOCIEDAD LIMITADA. Nombramientos. Auditor: XTRA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 2754, L 71, F 161, S 8, H V 1084, I/A 9 (21.11.23).
- 10/06/2009#253871Cambio de domicilio social
PUB CANOVAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PIZARRO 31 (VALENCIA). Datos registrales. T 2754, L 71, F 161, S 8, H V 1084, I/A 8 ( 1.06.09).
- 12/05/2009#209198Ceses/DimisionesNombramientos
PUB CANOVAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SOLIS NAVARRO BERNARDINO;DOMINGO PALACIOS RICARDO;LLOBET GONZALEZ MATAIX CARLOS;BORRAS MARTINEZ JOSE VICENTE;PUCHADES REAL ENRIQUE;MARTINEZ MURILLO ANTONIO JOSEPresidente: DOMINGO PALACIOS R…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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.
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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.