SARETE 004 SOCIEDAD LIMITADA

Hoja V54288· NIF B96648902

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marti Navarro Antonio, Marti Navarro Carla, Marti Navarro Javier, Marti Faura Antonio

Legal information

Legal information for SARETE 004 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000140254958
Legal formSociedad Limitada (SL)
Register referenceTomo 5788 · Folio 32 · Hoja V54288
StatusVigente

Activity

SARETE 004 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 22 November 2010 to 25 October 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
SARETE 004 SOCIEDAD L…Marti Faura AntonioMarti Faura AntonioMarti Navarro AntonioMarti Navarro AntonioMarti Navarro CarlaMarti Navarro CarlaMarti Navarro JavierMarti Navarro JavierEMENEUNO SOCIEDAD LIMITADAEMENEUNO SOCIEDAD LI…INVERSIONES FOTOVOLTAICAS DE LA COSTA SLINVERSIONES FOTOVOLT…GASTOS COMUNES EMENECUATRO SOCIEDAD LIMITADAGASTOS COMUNES EMENE…CASAMAR XXI SOCIEDAD LIMITADACASAMAR XXI SOCIEDAD…TERNATE PATRIMONIAL SOCIEDAD LIMITADATERNATE PATRIMONIAL …A M REUNIDOS SOCIEDAD LIMITADAA M REUNIDOS SOCIEDA…COLECTIVO FAM SOCIEDAD LIMITADACOLECTIVO FAM SOCIED…OCIOLAND SOCIEDAD LIMITADAOCIOLAND SOCIEDAD LI…EMENE 4 OCOMAR SLEMENE 4 OCOMAR SLGRES BLANC SAGRES BLANC SACABANES GAIDO BUSINESS PARK SOCIEDAD LIMITADACABANES GAIDO BUSINE…ARC DATA CABANES SOCIEDAD LIMITADAARC DATA CABANES SOC…SOLVE RECYCLING ONDA SOCIEDAD LIMITADASOLVE RECYCLING ONDA…BERMAINVEST SLBERMAINVEST SLDINOR DE INVERSIONES SLDINOR DE INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 25/10/2017· Registered 18/10/2017· I/A 9
  2. NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 9
  3. Ceses/DimisionesPublished 28/08/2012· Registered 17/08/2012· I/A 7
  4. NombramientosPublished 28/08/2012· Registered 17/08/2012· I/A 7
  5. Modificaciones estatutariasPublished 28/08/2012· Registered 17/08/2012· I/A 7
  6. NombramientosPublished 22/11/2010· Registered 11/11/2010· I/A 6
  7. Ceses/DimisionesPublished 22/11/2010· Registered 11/11/2010· I/A 5
  8. NombramientosPublished 22/11/2010· Registered 11/11/2010· I/A 5
  9. Modificaciones estatutariasPublished 22/11/2010· Registered 11/11/2010· I/A 5

Changes

  1. 28/08/2012Modificaciones estatutarias
  2. 22/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2017#4592790
    Ceses/DimisionesNombramientos
    SARETE 004 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EMENE 4 OCOMAR SL. Nombramientos. Consejero: MARTI NAVARRO ANTONIO;MARTI NAVARRO JAVIER;MARTI NAVARRO CARLA;MARTI FAURA ANTONIO. Presidente: MARTI FAURA ANTONIO. Secretario: MARTI NAVARRO AN…
  2. 13/05/2013#2270499
    SARETE 004 SOCIEDAD LIMITADA. Otros conceptos: Rectificación de inscrip. 7& en cuanto a la designación de la persona física que representara a la mercantil "EMENE 4 OCOMAR SL" para el ejercicio del cargo de Administradora única en la sociedad "SERETE…
  3. 28/08/2012#1875742
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SARETE 004 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTI NAVARRO ANTONIO. Presidente: MARTI NAVARRO ANTONIO. Consejero: MARTI NAVARRO JAVIER;CIRUJEDA SANCHEZ TEODORO. Secretario: CIRUJEDA SANCHEZ TEODORO. Nombramientos. Adm. Unico: EMENE 4 OC…
  4. 22/11/2010#956901
    Nombramientos
    SARETE 004 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTI FAURA ANTONIO. Datos registrales. T 5788, L 3095, F 31, S 8, H V 54288, I/A 6 (11.11.10).
  5. 22/11/2010#956900
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SARETE 004 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTI FAURA ANTONIO. Nombramientos. Consejero: MARTI NAVARRO ANTONIO;MARTI NAVARRO JAVIER;CIRUJEDA SANCHEZ TEODORO. Presidente: MARTI NAVARRO ANTONIO. Secretario: CIRUJEDA SANCHEZ TEODORO. M…

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 addressCAMI REAL, 41, VALENCIA, CATARROJA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector