AGUAS TORRE DE PORTACOELI SOCIEDAD ANONIMA
Hoja V5681· NIF B46143574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- TEBINCA SOCIEDAD LIMITADA
Legal information
Legal information for AGUAS TORRE DE PORTACOELI SOCIEDAD ANONIMA
Activity
AGUAS TORRE DE PORTACOELI SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 22 July 2015 to 21 October 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Martinez Agusti MarinaCeased on 30/09/2015Administrador Único
- Calatayud Herrero JoseCeased on 30/09/2015Administrador Único
- Calatayud Martinez LuciaAdministrador Mancomunado
- Calatayud Martinez SantiagoAdministrador Mancomunado
- Dasit Rees MiguelAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2015· Registered 14/10/2015· I/A 5
- NombramientosPublished 21/10/2015· Registered 14/10/2015· I/A 5
- Modificaciones estatutariasPublished 21/10/2015· Registered 14/10/2015· I/A 5
- Ceses/DimisionesPublished 07/10/2015· Registered 30/09/2015· I/A 4
- NombramientosPublished 07/10/2015· Registered 30/09/2015· I/A 4
- Cambio de domicilio socialPublished 07/10/2015· Registered 30/09/2015· I/A 4
- Ceses/DimisionesPublished 07/10/2015· Registered 30/09/2015· I/A 3
- NombramientosPublished 07/10/2015· Registered 30/09/2015· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
TEBINCA SOCIEDAD LIMITADA→AGUAS TORRE DE PORTACOELI SOCIEDAD ANONIMA
- 21/10/2015Modificaciones estatutarias
- 07/10/2015Cambio de domicilio social
C/ GENERAL PASTOR 65 Esc.3 2 12 (ELIANA (L'))
Timeline (BORME)
- 21/10/2015#3548626
Company name: TEBINCA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasTEBINCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALATAYUD MARTINEZ SANTIAGO. Nombramientos. Adm. Mancom.: CALATAYUD MARTINEZ SANTIAGO;CALATAYUD MARTINEZ LUCIA. Modificaciones estatutarias. Modificada la redacción del ARTICULO 7º.- TRANSMISIO… - 07/10/2015#3529406
Company name: TEBINCA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de domicilio socialTEBINCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALATAYUD HERRERO JOSE. Nombramientos. Adm. Unico: CALATAYUD MARTINEZ SANTIAGO. Cambio de domicilio social. C/ GENERAL PASTOR 65 Esc.3 2 12 (ELIANA (L')). Datos registrales. T 3081, L 396, F 15… - 07/10/2015#3529405
Company name: TEBINCA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosTEBINCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ AGUSTI MARINA. Nombramientos. Adm. Unico: CALATAYUD HERRERO JOSE. Datos registrales. T 3081, L 396, F 158, S 8, H V 5681, I/A 3 (30.09.15).
- 22/07/2015#3429297
Company name: TEBINCA SOCIEDAD LIMITADA
TEBINCA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3081, L 396, F 156, S 8, H V 5681, I/A 2 M (15.07.15).
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.