GABINETE DE CREACION Y GESTION PUBLICITARIA SOCIEDAD LIMITADA

Hoja V11651· NIF B46382149

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Siscar Durba Andreu, Fons Vicedo Jesus, Gregori Garcia Francisco Vicente
Former name :
TRESFRUT SOCIEDAD LIMITADA

Legal information

Legal information for GABINETE DE CREACION Y GESTION PUBLICITARIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128878790
Legal formSociedad Limitada (SL)
Register referenceTomo 3529 · Folio 141 · Hoja V11651
Former names
TRESFRUT SOCIEDAD LIMITADA2013-07-03 → 2021-12-01
StatusVigente

Activity

GABINETE DE CREACION Y GESTION PUBLICITARIA 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, from 3 July 2013 to 1 December 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
GABINETE DE CREACION …Fons Vicedo JesusFons Vicedo JesusSiscar Durba AndreuSiscar Durba AndreuGregori Garcia Francisco VicenteGregori Garcia Franc…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2021· Registered 24/11/2021· I/A 9
  2. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 9
  3. NombramientosPublished 15/09/2021· Registered 09/09/2021· I/A 8
  4. Modificaciones estatutariasPublished 09/03/2021· Registered 02/03/2021· I/A 7
  5. Ceses/DimisionesPublished 21/12/2016· Registered 14/12/2016· I/A 6
  6. NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 6
  7. Modificaciones estatutariasPublished 03/07/2013· Registered 26/06/2013· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TRESFRUT SOCIEDAD LIMITADA→GABINETE DE CREACION Y GESTION PUBLICITARIA SOCIEDAD LIMITADA

  2. 09/03/2021Modificaciones estatutarias
  3. 03/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2021#6708160

    Company name: TRESFRUT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TRESFRUT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SISCAR CERVER CARLOS. Nombramientos. Adm. Solid.: SISCAR DURBA ANDREU. Datos registrales. T 3529, L 842, F 141, S 8, H V 11651, I/A 9 (24.11.21).
  2. 15/09/2021#6605655

    Company name: TRESFRUT SOCIEDAD LIMITADA

    Nombramientos
    TRESFRUT SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDISAFOR SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3529, L 842, F 140, S 8, H V 11651, I/A 8 ( 9.09.21).
  3. 09/03/2021#6298931

    Company name: TRESFRUT SOCIEDAD LIMITADA

    Modificaciones estatutarias
    TRESFRUT SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 16..- DURACION DEL CARGO Y RETRIBUCION. ..........El cargo de administrador será RETRIBUIDO, por las funciones propias de dirección, gestión, administración y representación mediante u…
  4. 21/12/2016#4165377

    Company name: TRESFRUT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TRESFRUT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SISCAR CERVER CARLOS. Nombramientos. Adm. Solid.: FONS VICEDO JESUS;SISCAR CERVER CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  5. 03/07/2013#2355174

    Company name: TRESFRUT SOCIEDAD LIMITADA

    Modificaciones estatutarias
    TRESFRUT SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del artículo 16 de los Estatutos Sociales en cuanto a la retribución.. Datos registrales. T 3529, L 842, F 140, S 8, H V 11651, I/A 5 (26.06.13).

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 addressPlaza de Vicente Iborra 6-8ª, VALENCIA
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.

Prospect this province