BUTAQUES NEGRES S L
Hoja V115873· NIF B97775860
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Former name :
- BUTAQUES NEGRES SL
Legal information
Legal information for BUTAQUES NEGRES S L
Activity
BUTAQUES NEGRES S L is a Sociedad Limitada Laboral (SLL) with its registered office in L'alqueria de la Comtessa (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 28 February 2012 to 12 March 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Garcia Verdu TrinidadCeased on 12/03/2014Administrador ÚnicoLiqUnicoLiquidador Único
- Matoses Perez Maria DoloresCeased on 17/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/03/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/03/2014· Registered 05/03/2014· I/A 4
- Ceses/DimisionesPublished 12/03/2014· Registered 05/03/2014· I/A 4
- NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 4
- Modificaciones estatutariasPublished 12/03/2014· Registered 05/03/2014· I/A 4
- DisoluciónPublished 12/03/2014· Registered 05/03/2014· I/A 4
- ExtinciónPublished 12/03/2014· Registered 05/03/2014· I/A 4
- NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 3
- Modificaciones estatutariasPublished 12/03/2014· Registered 05/03/2014· I/A 3
- Cambio de domicilio socialPublished 12/03/2014· Registered 05/03/2014· I/A 3
- Ceses/DimisionesPublished 28/02/2012· Registered 17/02/2012· I/A 2
Changes
- 12/03/2014Cambio de denominación social
BUTAQUES NEGRES SLL→BUTAQUES NEGRES SL
- 12/03/2014Cambio de domicilio social
C/ NOU 71 (ALQUERIA DE LA COMTESSA (L')
- 12/03/2014Declaración de unipersonalidad
GARCIA VERDU TRINIDAD
- 12/03/2014Disolución
- 12/03/2014Extinción
- 12/03/2014Modificaciones estatutarias
- 12/03/2014Modificaciones estatutarias
Timeline (BORME)
- 12/03/2014#2713935
Company name: BUTAQUES NEGRES SLL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinciónBUTAQUES NEGRES SLL. Declaración de unipersonalidad. Socio único: GARCIA VERDU TRINIDAD. Ceses/Dimisiones. Adm. Unico: GARCIA VERDU TRINIDAD. LiqUnico: GARCIA VERDU TRINIDAD. Nombramientos. LiqUnico: GARCIA VERDU TRINIDAD. Modificaciones estatutarias… - 12/03/2014#2713934
Company name: BUTAQUES NEGRES SL
NombramientosModificaciones estatutariasCambio de domicilio socialBUTAQUES NEGRES SL. Nombramientos. Adm. Unico: GARCIA VERDU TRINIDAD. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. C/ NOU 71 (ALQUERIA DE LA COMTESSA (… - 28/02/2012#1615702
Company name: BUTAQUES NEGRES SLL
Ceses/DimisionesBUTAQUES NEGRES SLL. Ceses/Dimisiones. Adm. Solid.: GARCIA VERDU TRINIDAD;MATOSES PEREZ MARIA DOLORES. Datos registrales. T 8508, L 5798, F 208, S 8, H V 115873, I/A 2 (17.02.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.