ROTULOS GAVALDA SL

Hoja A40529· NIF B53162277

VigenteAlicante
Registered address :
Activity :
Fabricación de vidrio plano
Legal form :
Sociedad Limitada (SL)
Share capital :
120 140,00 €
Director :
Gavalda Santana Jesus

Legal information

Legal information for ROTULOS GAVALDA SL

NIF
Hoja registral
IRUS1000143690155
Legal formSociedad Limitada (SL)
Share capital120 140,00 €
LocalityAlicante/Alacant
Phone
Register referenceTomo 1971 · Folio 163 · Hoja A40529
StatusVigente

Activity

ROTULOS GAVALDA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de vidrio plano” (CNAE 2311). The Spanish commercial register has published 5 filings for this company, from 30 March 2015 to 13 September 2023, across 5 distinct types of filing. Its registered share capital is 120 140,00 €.

Economic activity (CNAE)

2311 · Fabricación de vidrio plano

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROTULOS GAVALDA SLGavalda Santana JesusGavalda Santana JesusSERENE EXPERIENCE SLSERENE EXPERIENCE SLMURO VISUAL SLMURO VISUAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROTULOS GAVALDA SLSERENE EXPERIENCE SLSERENE EXPERIENCE SL

Beneficial owner (UBO)

SERENE EXPERIENCE SL100 %Vigente

Legal entity · since 13/09/2023

Beneficial owner network map

2 nodes Person Company
ROTULOS GAVALDA SLSERENE EXPERIENCE SLSERENE EXPERIENCE SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/09/2023· Registered 04/09/2023· I/A 4
  2. Ampliación de capitalPublished 29/05/2018· Registered 21/05/2018· I/A 3
  3. Ceses/DimisionesPublished 30/03/2015· Registered 23/03/2015· I/A 2
  4. NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 2
  5. Cambio de domicilio socialPublished 30/03/2015· Registered 23/03/2015· I/A 2

Changes

  1. 13/09/2023Declaración de unipersonalidad

    SERENE EXPERIENCE SL

  2. 30/03/2015Cambio de domicilio social

    C/ ALGUEÑA 9 - POLIGONO INDUSTRIAL AGUAMARGA (ALICANTE)

Capital · events

  1. 29/05/2018Ampliación de capital
    Resulting capital: 120 140,00 € (+117 135,00 €)

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. 13/09/2023#7707640
    Declaración de unipersonalidad
    ROTULOS GAVALDA SL. Declaración de unipersonalidad. Socio único: SERENE EXPERIENCE SL. Datos registrales. T 1971 , F 163, S 8, H A 40529, I/A 4 ( 4.09.23).
  2. 29/05/2018#4898904
    Ampliación de capital
    ROTULOS GAVALDA SL. Ampliación de capital. Capital: 117.135,00 Euros. Resultante Suscrito: 120.140,00 Euros. Datos registrales. T 1971 , F 163, S 8, H A 40529, I/A 3 (21.05.18).
  3. 30/03/2015#3258531
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROTULOS GAVALDA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CARAVACA ANTONIA. Nombramientos. Adm. Unico: GAVALDA SANTANA JESUS. Cambio de domicilio social. C/ ALGUEÑA 9 - POLIGONO INDUSTRIAL AGUAMARGA (ALICANTE). Datos registrales. T 1971 , F 163, S 8…

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/ ALGUEÑA 9 - POLIGONO INDUSTRIAL AGUAMARGA (ALICANTE), Alicante/Alacant, Alicante
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 — Fabricación de vidrio plano — are listed together.

Prospect this sectorAll companies in this sector