ANNIE EXPORT IMPORT SOCIEDAD LIMITADA

Hoja V25289· NIF B46339834

Struck off · 23/12/2022Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANNIE EXPORT IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128482062
Legal formSociedad Limitada (SL)
Register referenceTomo 4469 · Folio 92 · Hoja V25289
Former names
ANNIE EXPORT IMPORT SOCIEDAD LIMITADA EN LIQUIDACION2020-03-05
StatusLiquidada

Activity

ANNIE EXPORT IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 5 March 2020 to 23 December 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 8
  2. ExtinciónPublished 23/12/2022· Registered 16/12/2022· I/A 8
  3. Ceses/DimisionesPublished 05/03/2020· Registered 27/02/2020· I/A 7
  4. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 7
  5. DisoluciónPublished 05/03/2020· Registered 27/02/2020· I/A 7

Changes

  1. 23/12/2022Cambio de denominación social

    ANNIE EXPORT IMPORT SOCIEDAD LIMITADA EN LIQUIDACION→ANNIE EXPORT IMPORT SOCIEDAD LIMITADA

  2. 23/12/2022Extinción
  3. 05/03/2020Disolución

Timeline (BORME)

  1. 23/12/2022#7308989
    Ceses/DimisionesExtinción
    ANNIE EXPORT IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: CABEDO ENGUIX ANTONIO. Extinción. Datos registrales. T 4469, L 1781, F 92, S 8, H V 25289, I/A 8 (16.12.22).
  2. 05/03/2020#5829155

    Company name: ANNIE EXPORT IMPORT SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ANNIE EXPORT IMPORT SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CABEDO ENGUIX ANTONIO. Nombramientos. LiqUnico: CABEDO ENGUIX ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. D…

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 PRIMADO REIG Nº 183., 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