SMITH AND PETERSON SL

Hoja V29424· NIF B96198197

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Puertes Martinez Francisco

Legal information

Legal information for SMITH AND PETERSON SL

NIF
Hoja registral
IRUS1000134499988
Legal formSociedad Limitada (SL)
Register referenceTomo 4654 · Folio 108 · Hoja V29424
StatusVigente

Activity

SMITH AND PETERSON SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SMITH AND PETERSON SLPuertes Martinez FranciscoPuertes Martinez Fra…CONSTRUCCIONES SENSI SLCONSTRUCCIONES SENSI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMITH AND PETERSON SLPuertes Martinez FranciscoPuertes Martinez Fra…

Beneficial owner (UBO)

Puertes Martinez Francisco100 %

Individual · ultimate beneficial owner · since 18/02/2010

Beneficial owner network map

2 nodes Person Company
SMITH AND PETERSON SLPuertes Martinez FranciscoPuertes Martinez Fra…

Registered actos

  1. ReeleccionesPublished 18/02/2010· Registered 09/02/2010· I/A 5
  2. Declaración de unipersonalidadPublished 18/02/2010· Registered 09/02/2010· I/A 4
  3. ReeleccionesPublished 18/02/2010· Registered 09/02/2010· I/A 3

Changes

  1. 18/02/2010Declaración de unipersonalidad

    PUERTES MARTINEZ FRANCISCO

Timeline (BORME)

  1. 18/02/2010#597392
    Reelecciones
    SMITH AND PETERSON SL. Adaptación Ley 2/95. Reelecciones. Adm. Unico: PUERTES MARTINEZ FRANCISCO. Otros conceptos: Adaptados los Estatutos a la nueva Ley 2/95 de 23 de Marzo y Refundidos los Estatutos Sociales.- Datos registrales. T 4654, L 1964, F 1
  2. 18/02/2010#597391
    Declaración de unipersonalidad
    SMITH AND PETERSON SL. Declaración de unipersonalidad. Socio único: PUERTES MARTINEZ FRANCISCO. Datos registrales. T 4654, L 1964, F 108, S 8, H V 29424, I/A 4 ( 9.02.10).
  3. 18/02/2010#597390
    Reelecciones
    SMITH AND PETERSON SL. Reelecciones. Adm. Unico: PUERTES MARTINEZ FRANCISCO. Datos registrales. T 4654, L 1964, F 108, S 8, H V 29424, I/A 3 ( 9.02.10).
  4. 18/02/2010#597389
    SMITH AND PETERSON SL. Reapertura hoja registral. Datos registrales. T 4654, L 1964, F 109, S 8, H V 29424, I/A 2 M ( 9.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAURORA 23, VALENCIA, POBLA DE VALLBONA (LA)
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.