ANTONIO NAVARRO SOCIEDAD LIMITADA
Hoja V11603· NIF B46379509
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ruiz Carreres Antonio, Ruiz Carreres Juan Carlos, Navarro Puchalt Antonio
- Former name :
- RUCAUTO SOCIEDAD LIMITADA
Legal information
Legal information for ANTONIO NAVARRO SOCIEDAD LIMITADA
Activity
ANTONIO NAVARRO 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 11 October 2010 to 17 October 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ruiz Carreres AntonioSince 10/10/2013Administrador Solidario
- Ruiz Carreres Juan CarlosSince 10/10/2013Administrador Solidario
- Navarro Puchalt AntonioAdministrador únicoAdministrador Único
Former
- Ruiz Pedroche AntonioCeased on 10/10/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2013· Registered 10/10/2013· I/A 11
- NombramientosPublished 17/10/2013· Registered 10/10/2013· I/A 11
- Modificaciones estatutariasPublished 17/10/2013· Registered 10/10/2013· I/A 11
- RevocacionesPublished 17/10/2013· Registered 10/10/2013· I/A 10
- NombramientosPublished 11/10/2010· Registered 30/09/2010· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
RUCAUTO SOCIEDAD LIMITADA→ANTONIO NAVARRO SOCIEDAD LIMITADA
- 17/10/2013Modificaciones estatutarias
Timeline (BORME)
- 17/10/2013#2497364
Company name: RUCAUTO SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasRUCAUTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ PEDROCHE ANTONIO. Nombramientos. Adm. Solid.: RUIZ CARRERES ANTONIO;RUIZ CARRERES JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin… - 17/10/2013#2497363
Company name: RUCAUTO SOCIEDAD LIMITADA
RevocacionesRUCAUTO SOCIEDAD LIMITADA. Revocaciones. Apoderado: RUIZ CARRERES ANTONIO. Datos registrales. T 3525, L 838, F 186, S 8, H V 11603, I/A 10 (10.10.13).
- 11/10/2010#904682
Company name: RUCAUTO SOCIEDAD LIMITADA
NombramientosRUCAUTO SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ CARRERES ANTONIO. Datos registrales. T 3525, L 838, F 186, S 8, H V 11603, I/A 9 (30.09.10).
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.