SAGAVI SOCIEDAD LIMITADA
Hoja V22932· NIF B46121562
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pinos Martinez Miguel, Beneyto Juan Ricardo, Castellano Tudela Jose, Catala Pastor Jose David, Climent Ballester Juan, Parraga Llopis Jose Fidel, Zorraquino Sanchis Francisco Manuel, Sanchis Llopis Consuelo
Legal information
Legal information for SAGAVI SOCIEDAD LIMITADA
Activity
SAGAVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 16 June 2010 to 5 May 2023, across 2 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Pinos Martinez MiguelSince 07/06/2010PresidenteConsejero
- Beneyto Juan RicardoSince 07/06/2010Consejero
- Castellano Tudela JoseSince 07/06/2010Consejero
- Catala Pastor Jose DavidSince 07/06/2010Consejero
- Climent Ballester JuanSince 07/06/2010Consejero
- Parraga Llopis Jose FidelSince 26/04/2023Consejero
- Zorraquino Sanchis Francisco ManuelSince 26/04/2023Consejero
- Sanchis Llopis ConsueloSince 07/06/2010ConsejeroSecretario
Former
- Parraga Ferrandiz JoseCeased on 26/04/2023Consejero
- Zorraquino Montagud FranciscoCeased on 26/04/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2023· Registered 26/04/2023· I/A 13
- NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 13
- Ceses/DimisionesPublished 18/03/2015· Registered 11/03/2015· I/A 12
- NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 12
- Ceses/DimisionesPublished 16/06/2010· Registered 07/06/2010· I/A 11
- NombramientosPublished 16/06/2010· Registered 07/06/2010· I/A 11
Timeline (BORME)
- 05/05/2023#7515236Ceses/DimisionesNombramientos
SAGAVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CLIMENT BALLESTER JUAN;SANCHIS LLOPIS CONSUELO;BENEYTO JUAN RICARDO;CASTELLANO TUDELA JOSE;CATALA PASTOR JOSE DAVID;PINOS MARTINEZ MIGUEL;ZORRAQUINO MONTAGUD FRANCISCO. Secretario: SANCHIS LLOPIS… - 18/03/2015#3243205Ceses/DimisionesNombramientos
SAGAVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: CLIMENT BALLESTER JUAN. Nombramientos. Presidente: CATALA PASTOR JOSE DAVID. Datos registrales. T 4364, L 1676, F 66, S 8, H V 22932, I/A 12 (11.03.15).
- 16/06/2010#766466Ceses/DimisionesNombramientos
SAGAVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CASTELLANO TUDELA JOSE;SANCHIS LLOPIS CONSUELO;BENEYTO JUAN RICARDO;CATALA PASTOR JOSE DAVID;CLIMENT BALLESTER JUAN;PARRAGA FERRANDIZ JOSE;PINOS MARTINEZ MIGUEL;ZORRAQUINO MONTAGUD FRANCISCO. Pre…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.