R. VILLALBA SA

Hoja V5794· NIF A46294724

Struck off · 14/11/2014Valencia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for R. VILLALBA SA

NIF
Hoja registral
IRUS1000128428977
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 3091 · Folio 108 · Hoja V5794
Former names
R VILLALBA SA2009-04-23
StatusExtinguida

Activity

R. VILLALBA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 23 April 2009 to 20 September 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
R. VILLALBA SAGenoves Franco Pascual MiguelGenoves Franco Pascu…

Beneficial owner (UBO)

Genoves Franco Pascual Miguel100 %

Individual · ultimate beneficial owner · since 20/09/2013

Beneficial owner network map

2 nodes Person Company
R. VILLALBA SAGenoves Franco Pascual MiguelGenoves Franco Pascu…

Registered actos

  1. Ceses/DimisionesPublished 14/11/2014· Registered 06/11/2014· I/A 13
  2. NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 13
  3. DisoluciónPublished 14/11/2014· Registered 06/11/2014· I/A 13
  4. ExtinciónPublished 14/11/2014· Registered 06/11/2014· I/A 13
  5. Declaración de unipersonalidadPublished 20/09/2013· Registered 13/09/2013· I/A 12
  6. Ceses/DimisionesPublished 20/09/2013· Registered 13/09/2013· I/A 11
  7. NombramientosPublished 20/09/2013· Registered 13/09/2013· I/A 11
  8. NombramientosPublished 12/07/2010· Registered 01/07/2010· I/A 10
  9. NombramientosPublished 23/04/2009· Registered 14/04/2009· I/A 9

Changes

  1. 14/11/2014Disolución
  2. 14/11/2014Extinción
  3. 20/09/2013Declaración de unipersonalidad

    GENOVES FRANCO PASCUAL MIGUEL

  4. 12/07/2010Cambio de denominación social

    R VILLALBA SA→R. VILLALBA SA

Timeline (BORME)

  1. 20/09/2017#4548985
    R. VILLALBA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3091, L 406, F 108, S 8, H V 5794, I/A 13 M (13.09.17).
  2. 14/11/2014#3063013
    Ceses/DimisionesNombramientosDisoluciónExtinción
    R. VILLALBA SA. Ceses/Dimisiones. LiqUnico: GENOVES FRANCO PASCUAL MIGUEL. Consejero: GENOVES FRANCO PASCUAL MIGUEL;GENOVES VALARINO PASCUAL ALEJANDRO;GENOVES VALARINO ELIZABETH. Presidente: GENOVES FRANCO PASCUAL MIGUEL. Secretario: GENOVES VALARINO…
  3. 20/09/2013#2457476
    Declaración de unipersonalidad
    R. VILLALBA SA. Declaración de unipersonalidad. Socio único: GENOVES FRANCO PASCUAL MIGUEL. Datos registrales. T 3091, L 406, F 108, S 8, H V 5794, I/A 12 (13.09.13).
  4. 20/09/2013#2457475
    Ceses/DimisionesNombramientos
    R. VILLALBA SA. Ceses/Dimisiones. Consejero: GENOVES FRANCO PASCUAL MIGUEL;GENOVES VALARINO PASCUAL ALEJANDRO;GENOVES VALARINO ELIZABETH. Presidente: GENOVES FRANCO PASCUAL MIGUEL. Secretario: GENOVES VALARINO PASCUAL ALEJANDRO. Con.Delegado: GENOVES…
  5. 12/07/2010#800353
    Nombramientos
    R. VILLALBA SA. Nombramientos. Auditor: ANALISIS Y AUDITORIA DE CUENTAS SL. Datos registrales. T 3091, L 406, F 106, S 8, H V 5794, I/A 10 ( 1.07.10).
  6. 23/04/2009#181757

    Company name: R VILLALBA SA

    Nombramientos
    R VILLALBA SA. Nombramientos. Consejero: GENOVES FRANCO PASCUAL MIGUEL;GENOVES VALARINO PASCUAL ALEJANDRO;GENOVES VALARINO ELIZABETH. Presidente: GENOVES FRANCO PASCUAL MIGUEL. Secretario: GENOVES VALARINO PASCUAL ALEJANDRO. Con.Delegado: GENOVES FRA…

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 addressMARQUES DE DOS AGUAS, 3, 6º., VALENCIA
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