ROVALCAUCHO SOCIEDAD LIMITADA

Hoja V36991· NIF B96330113

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Galietero Francisco Manuel
Former name :
SUMINISTROS TECNICOS CAUCHO SOCIEDAD LIMITADA

Legal information

Legal information for ROVALCAUCHO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000136067773
Legal formSociedad Limitada (SL)
Register referenceTomo 4996 · Folio 34 · Hoja V36991
Former names
SUMINISTROS TECNICOS CAUCHO SOCIEDAD LIMITADA2017-12-05
StatusVigente

Activity

ROVALCAUCHO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 5 December 2017 to 15 November 2023, across 6 distinct types of filing.

Economic activity (CNAE)

2212

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ROVALCAUCHO SOCIEDAD …Rodriguez Galietero Francisco ManuelRodriguez Galietero …CAUCHOS Y SILICONAS DE LEVANTE SLCAUCHOS Y SILICONAS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROVALCAUCHO SOCIEDAD …Rodriguez Galietero Francisco ManuelRodriguez Galietero …

Beneficial owner (UBO)

Rodriguez Galietero Francisco Manuel100 %

Individual · ultimate beneficial owner · since 26/12/2017

Beneficial owner network map

2 nodes Person Company
ROVALCAUCHO SOCIEDAD …Rodriguez Galietero Francisco ManuelRodriguez Galietero …

Registered actos

  1. Cambio de domicilio socialPublished 15/11/2023· Registered 07/11/2023· I/A 10
  2. Declaración de unipersonalidadPublished 26/12/2017· Registered 18/12/2017· I/A 9
  3. Ceses/DimisionesPublished 05/12/2017· Registered 28/11/2017· I/A 8
  4. NombramientosPublished 05/12/2017· Registered 28/11/2017· I/A 8
  5. Modificaciones estatutariasPublished 05/12/2017· Registered 28/11/2017· I/A 8
  6. Cambio de domicilio socialPublished 05/12/2017· Registered 28/11/2017· I/A 8
  7. Cambio de denominación socialPublished 05/12/2017· Registered 28/11/2017· I/A 7
  8. Cambio de domicilio socialPublished 05/12/2017· Registered 28/11/2017· I/A 6

Changes

  1. 15/11/2023Cambio de domicilio social

    C/ PRAGA 15 - NAVE 3 (POBLA DE VALLBONA (LA))

  2. 26/12/2017Declaración de unipersonalidad

    RODRIGUEZ GALIETERO FRANCISCO MANUEL

  3. 05/12/2017Cambio de denominación social

    SUMINISTROS TECNICOS CAUCHO SOCIEDAD LIMITADA→ROVALCAUCHO SOCIEDAD LIMITADA

  4. 05/12/2017Cambio de domicilio social

    AVDA VERGE DEL FONAMENT 45 (BENISANO)

  5. 05/12/2017Cambio de domicilio social

    AVDA VIRGEN DEL FUNDAMENTO 67 (BENISANO)

  6. 05/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2023#7793201
    Cambio de domicilio social
    ROVALCAUCHO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PRAGA 15 - NAVE 3 (POBLA DE VALLBONA (LA)). Datos registrales. T 4996, L 2304, F 34, S 8, H V 36991, I/A 10 ( 7.11.23).
  2. 26/12/2017#4676560
    Declaración de unipersonalidad
    ROVALCAUCHO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ GALIETERO FRANCISCO MANUEL. Datos registrales. T 4996, L 2304, F 34, S 8, H V 36991, I/A 9 (18.12.17).
  3. 05/12/2017#4650034
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROVALCAUCHO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ VALTUEÑA JUAN ANTONIO;RODRIGUEZ GALIETERO FRANCISCO MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ GALIETERO FRANCISCO MANUEL. Modificaciones estatutarias. "Artículo 16º.- DEL ORGA…
  4. 05/12/2017#4650033

    Company name: SUMINISTROS TECNICOS CAUCHO SOCIEDAD LIMITADA

    Cambio de denominación social
    SUMINISTROS TECNICOS CAUCHO SOCIEDAD LIMITADA. Cambio de denominación social. ROVALCAUCHO SOCIEDAD LIMITADA. Datos registrales. T 4996, L 2304, F 33, S 8, H V 36991, I/A 7 (28.11.17).
  5. 05/12/2017#4650032

    Company name: SUMINISTROS TECNICOS CAUCHO SOCIEDAD LIMITADA

    Cambio de domicilio social
    SUMINISTROS TECNICOS CAUCHO SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA VERGE DEL FONAMENT 45 (BENISANO). Datos registrales. T 4996, L 2304, F 33, S 8, H V 36991, I/A 6 (28.11.17).

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/ PRAGA 15 - NAVE 3 (POBLA DE VALLBONA (LA)), Valencia
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 — CNAE 2212 — are listed together.

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