VERNISA SETABIS SA

Hoja V20498· NIF A46588547

VigenteValencia
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Anónima (SA)
Directors :
Marti Lacalle Jose Angel, Marti Lacalle Rocio, Marti Lacalle Cristina

Legal information

Legal information for VERNISA SETABIS SA

NIF
Hoja registral
IRUS1000129391684
Legal formSociedad Anónima (SA)
LocalityXàtiva
Register referenceTomo 4209 · Folio 166 · Hoja V20498
StatusVigente

Activity

VERNISA SETABIS SA is a Sociedad Anónima (SA) with its registered office in Xàtiva (Valencia, Comunitat Valenciana). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 6 filings for this company, from 24 November 2015 to 9 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VERNISA SETABIS SAMarti Lacalle CristinaMarti Lacalle Cristi…Marti Lacalle Jose AngelMarti Lacalle Jose A…Marti Lacalle RocioMarti Lacalle RocioVENTA CAMIONES SA EN LIQUIDACIONVENTA CAMIONES SA EN…

Registered actos

  1. ReeleccionesPublished 09/05/2025· Registered 02/05/2025· I/A 11
  2. Ceses/DimisionesPublished 09/01/2019· Registered 31/12/2018· I/A 9
  3. NombramientosPublished 09/01/2019· Registered 31/12/2018· I/A 9
  4. Ceses/DimisionesPublished 24/11/2015· Registered 17/11/2015· I/A 8
  5. NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 8
  6. ReeleccionesPublished 24/11/2015· Registered 17/11/2015· I/A 7

Timeline (BORME)

  1. 09/05/2025#8627088
    Reelecciones
    VERNISA SETABIS SA. Reelecciones. Consejero: MARTI LACALLE JOSE ANGEL;MARTI LACALLE CRISTINA;MARTI LACALLE ROCIO. Presidente: MARTI LACALLE JOSE ANGEL. Secretario: MARTI LACALLE CRISTINA. Datos registrales. S 8 , H V 20498, I/A 11 ( 2.05.25).
  2. 09/01/2019#10526994
    Ceses/DimisionesNombramientos
    VERNISA SETABIS SA. Ceses/Dimisiones. Presidente: MARTI LACALLE JOSE ANGEL. Consejero: MARTI LACALLE JOSE ANGEL;MARTI LACALLE CRISTINA;MARTI LACALLE ROCIO;LACALLE PELAEZ JIMENA. Secretario: MARTI LACALLE CRISTINA. Nombramientos. Consejero: MARTI LACA…
  3. 24/11/2015#3601479
    Ceses/DimisionesNombramientos
    VERNISA SETABIS SA. Ceses/Dimisiones. Presidente: LACALLE PELAEZ JIMENA. Nombramientos. Presidente: MARTI LACALLE JOSE ANGEL. Datos registrales. T 4209, L 1521, F 166, S 8, H V 20498, I/A 8 (17.11.15).
  4. 24/11/2015#3601478
    Reelecciones
    VERNISA SETABIS SA. Reelecciones. Consejero: MARTI LACALLE JOSE ANGEL;MARTI LACALLE CRISTINA;MARTI LACALLE ROCIO;LACALLE PELAEZ JIMENA. Secretario: MARTI LACALLE CRISTINA. Presidente: LACALLE PELAEZ JIMENA. Datos registrales. T 4209, L 1521, F 166, S…

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 addressAVENIDA DE SELGAS, 3, 5º., VALENCIA, XÀTIVA
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 — Cultivo de cítricos — are listed together.

Prospect this sectorAll companies in this sector