AGRADELAUER SOCIEDAD LIMITADA

Hoja V113212· NIF B97727903

Struck off · 02/03/2011Valencia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGRADELAUER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415966991
Legal formSociedad Limitada (SL)
Register referenceTomo 8432 · Folio 45 · Hoja V113212
StatusLiquidada

Activity

AGRADELAUER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 22 September 2009 to 2 March 2011, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGRADELAUER SOCIEDAD …GESTION DE INVERSIONES CAROMA SOCIEDAD LIMITADAGESTION DE INVERSION…

Beneficial owner (UBO)

GESTION DE INVERSIONES CAROMA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/09/2009

Beneficial owner network map

2 nodes Person Company
AGRADELAUER SOCIEDAD …GESTION DE INVERSIONES CAROMA SOCIEDAD LIMITADAGESTION DE INVERSION…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2011· Registered 21/02/2011· I/A 5
  2. NombramientosPublished 02/03/2011· Registered 21/02/2011· I/A 5
  3. Modificaciones estatutariasPublished 02/03/2011· Registered 21/02/2011· I/A 5
  4. DisoluciónPublished 02/03/2011· Registered 21/02/2011· I/A 5
  5. ExtinciónPublished 02/03/2011· Registered 21/02/2011· I/A 5
  6. RevocacionesPublished 22/09/2009· Registered 11/09/2009· I/A 4
  7. Declaración de unipersonalidadPublished 22/09/2009· Registered 11/09/2009· I/A 3
  8. Ceses/DimisionesPublished 22/09/2009· Registered 11/09/2009· I/A 3
  9. NombramientosPublished 22/09/2009· Registered 11/09/2009· I/A 3
  10. Modificaciones estatutariasPublished 22/09/2009· Registered 11/09/2009· I/A 3

Changes

  1. 02/03/2011Disolución
  2. 02/03/2011Extinción
  3. 02/03/2011Modificaciones estatutarias
  4. 22/09/2009Declaración de unipersonalidad

    GESTION DE INVERSIONES CAROMA SOCIEDAD LIMITADA

  5. 22/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2011#1100298
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    AGRADELAUER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: REINA FERRI JUAN CARLOS;REINA FERRI MANUEL;REINA FERRI ROBERTO. Nombramientos. LiqManc: REINA FERRI ROBERTO;REINA FERRI JUAN CARLOS;REINA FERRI MANUEL. Modificaciones estatutarias. Cambio…
  2. 22/09/2009#394059
    Revocaciones
    AGRADELAUER SOCIEDAD LIMITADA. Revocaciones. Apoderado: BAS RIBERA JOSE ANTONIO. Datos registrales. T 8432, L 5722, F 45, S 8, H V 113212, I/A 4 (11.09.09).
  3. 22/09/2009#394058
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AGRADELAUER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GESTION DE INVERSIONES CAROMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: REINA FERRI ROBERTO. Presidente: REINA FERRI ROBERTO. Secretario: REINA FERRI JUAN CARLOS. Conse…

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 addressValencia
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