TORRETULELL SOCIEDAD LIMITADA
Hoja V126405· NIF B97959134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchis Palazon Rafael, Sanchis Soler Sergio
Legal information
Legal information for TORRETULELL SOCIEDAD LIMITADA
Activity
TORRETULELL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, across 5 distinct types of filing.
Corporate purpose
La sociedad tendrá por objeto: La exportación e importación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, elcomercio al por mayor y al por menor , la elaboración y manipulado de dichos productos, el envasado de conservas, la inspección, el control, la certif.
Directors and representatives
Directors
Current
- Sanchis Palazon RafaelSince 30/03/2012Administrador Mancomunado
- Sanchis Soler SergioAdministrador Mancomunado
Former
- Bono Bosch Antonio JuanCeased on 30/03/2012Administrador Único
- Sanchis Soler JesusCeased on 30/03/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2012· Registered 30/03/2012· I/A 4
- NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 4
- Cambio de objeto socialPublished 12/04/2012· Registered 30/03/2012· I/A 4
- Ceses/DimisionesPublished 12/04/2012· Registered 30/03/2012· I/A 3
- NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 3
- Modificaciones estatutariasPublished 12/04/2012· Registered 30/03/2012· I/A 3
- Cambio de domicilio socialPublished 12/04/2012· Registered 30/03/2012· I/A 3
Changes
- 12/04/2012Cambio de domicilio social
C/ REYES CATOLICOS 65 - BAJO (ALZIRA)
- 12/04/2012Cambio de objeto social
La sociedad tendrá por objeto: La exportación e importación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, elcomercio al por mayor y al por menor , la elaboración y manipulado de dichos productos, el envasado de conservas, la inspección, el control, la certif.
- 12/04/2012Modificaciones estatutarias
Timeline (BORME)
- 12/04/2012#1683212Ceses/DimisionesNombramientosCambio de objeto social
TORRETULELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SANCHIS PALAZON RAFAEL;SANCHIS SOLER JESUS. Nombramientos. Adm. Mancom.: SANCHIS PALAZON RAFAEL;SANCHIS SOLER SERGIO. Apo.Manc.: SANCHIS PALAZON RAFAEL;SANCHIS SOLER SERGIO;SANCHIS PALAZO… - 12/04/2012#1683211Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TORRETULELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BONO BOSCH ANTONIO JUAN. Nombramientos. Adm. Mancom.: SANCHIS PALAZON RAFAEL;SANCHIS SOLER JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.