AVEPAME SOCIEDAD LIMITADA

Hoja V166813· NIF B98761174

Struck off · 12/04/2022Valencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
210 000,00 €
Incorporation :
15/09/2015

Legal information

Legal information for AVEPAME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169007561
Legal formSociedad Limitada (SL)
Share capital210 000,00 €
Incorporation date15/09/2015
Register referenceTomo 10006 · Folio 155 · Hoja V166813
StatusLiquidada

Activity

AVEPAME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 September 2015. The Spanish commercial register has published 6 filings for this company, from 15 September 2015 to 12 April 2022, across 6 distinct types of filing. Its registered share capital is 210 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La sociedad tendrá por objeto social lo siguiente: La fabricación, distribución, comercio al por mayor y por menor, importación y exportación de juegos, juguetes y artículos deportivos. El C.N.A.E. de su actividad principal es "el comercio al por mayor no especializado (CNAE 4690)". Las actividades.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVEPAME SOCIEDAD LIMI…TRIDEMA INVERSORES SOCIEDAD LIMITADATRIDEMA INVERSORES S…

Beneficial owner (UBO)

TRIDEMA INVERSORES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 12/04/2022

Beneficial owner network map

2 nodes Person Company
AVEPAME SOCIEDAD LIMI…TRIDEMA INVERSORES SOCIEDAD LIMITADATRIDEMA INVERSORES S…

Registered actos

  1. Declaración de unipersonalidadPublished 12/04/2022· Registered 05/04/2022· I/A 2
  2. Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 2
  3. DisoluciónPublished 12/04/2022· Registered 05/04/2022· I/A 2
  4. ExtinciónPublished 12/04/2022· Registered 05/04/2022· I/A 2
  5. ConstituciónPublished 15/09/2015· Registered 08/09/2015· I/A 1
  6. NombramientosPublished 15/09/2015· Registered 08/09/2015· I/A 1

Changes

  1. 12/04/2022Declaración de unipersonalidad

    TRIDEMA INVERSORES SOCIEDAD LIMITADA

  2. 12/04/2022Disolución
  3. 12/04/2022Extinción

Capital · events

  1. 15/09/2015Constitución
    Initial capital: 210 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/04/2022#6912500
    Declaración de unipersonalidadCeses/DimisionesDisoluciónExtinción
    AVEPAME SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TRIDEMA INVERSORES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CABALLERO BALLESTEROS FRANCISCO JAVIER;SAHUQUILLO MUÑOZ MARIA. Disolución. Fusion. Extinción. Datos registral…
  2. 15/09/2015#3501956
    ConstituciónNombramientos
    AVEPAME SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.09.15. Objeto social: La sociedad tendrá por objeto social lo siguiente: La fabricación, distribución, comercio al por mayor y por menor, importación y exportación de juegos, juguete…

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· Incorporated 2015

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 addressC/ SANTA ANA 7 (DOMEÑO), Valencia
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector