C B D SOCIEDAD ANONIMA

Hoja V2588· NIF A46673463

Struck off · 23/11/2022Valencia
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for C B D SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000130283141
Legal formSociedad Anónima (SA)
Register referenceTomo 8769 · Folio 79 · Hoja V2588
StatusLiquidada

Activity

C B D SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 13 filings for this company, from 26 April 2011 to 23 November 2022, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
C B D SOCIEDAD ANONIMABlasco Navarro Rosa MariaBlasco Navarro Rosa …INMOBILIARIA PINA SOCIEDAD ANONIMAINMOBILIARIA PINA SO…

Beneficial owner (UBO)

Blasco Navarro Rosa Maria100 %

Individual · ultimate beneficial owner · since 02/08/2019

Beneficial owner network map

3 nodes Person Company
C B D SOCIEDAD ANONIMABlasco Navarro Rosa MariaBlasco Navarro Rosa …INMOBILIARIA PINA SOCIEDAD ANONIMAINMOBILIARIA PINA SO…

Registered actos

  1. Ceses/DimisionesPublished 23/11/2022· Registered 16/11/2022· I/A 18
  2. DisoluciónPublished 23/11/2022· Registered 16/11/2022· I/A 18
  3. ExtinciónPublished 23/11/2022· Registered 16/11/2022· I/A 18
  4. Cambio de domicilio socialPublished 07/11/2019· Registered 30/10/2019· I/A 17
  5. Ceses/DimisionesPublished 04/10/2019· Registered 27/09/2019· I/A 16
  6. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 16
  7. Declaración de unipersonalidadPublished 02/08/2019· Registered 26/07/2019· I/A 15
  8. Ceses/DimisionesPublished 27/11/2017· Registered 20/11/2017· I/A 14
  9. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 14
  10. ReeleccionesPublished 02/02/2016· Registered 26/01/2016· I/A 13
  11. Modificaciones estatutariasPublished 21/12/2012· Registered 14/12/2012· I/A 12
  12. ReeleccionesPublished 26/04/2011· Registered 13/04/2011· I/A 11

Changes

  1. 23/11/2022Disolución
  2. 23/11/2022Extinción
  3. 07/11/2019Cambio de domicilio social

    C/ GUSTAVO EIFFEL 3 - PARQUE TECNOLOGICO DE PATERN (PATERNA)

  4. 02/08/2019Declaración de unipersonalidad

    BLASCO NAVARRO ROSA MARIA

  5. 21/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/11/2022#7258977
    Ceses/DimisionesDisoluciónExtinción
    C B D SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: NUNSYS SA. Disolución. Fusion. Extinción. Datos registrales. T 8769, L 6056, F 79, S 8, H V 2588, I/A 18 (16.11.22).
  2. 07/11/2019#5650633
    Cambio de domicilio social
    C B D SOCIEDAD ANONIMA. Cambio de domicilio social. C/ GUSTAVO EIFFEL 3 - PARQUE TECNOLOGICO DE PATERN (PATERNA). Datos registrales. T 8769, L 6056, F 79, S 8, H V 2588, I/A 17 (30.10.19).
  3. 04/10/2019#5603396
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    C B D SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: NUNSYS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLASCO NAVARRO ROSA MARIA. Nombramientos. Adm. Unico: NUNSYS SOCIEDAD LIMITADA. Otros conceptos: La Administrad…
  4. 02/08/2019#5528645
    Declaración de unipersonalidad
    C B D SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: BLASCO NAVARRO ROSA MARIA. Datos registrales. T 8769, L 6056, F 78, S 8, H V 2588, I/A 15 (26.07.19).
  5. 27/11/2017#4636581
    Ceses/DimisionesNombramientos
    C B D SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BARRERA NAVARRO JOSE. Nombramientos. Adm. Unico: BLASCO NAVARRO ROSA MARIA. Datos registrales. T 8769, L 6056, F 78, S 8, H V 2588, I/A 14 (20.11.17).
  6. 02/02/2016#3693920
    Reelecciones
    C B D SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BARRERA NAVARRO JOSE. Datos registrales. T 8769, L 6056, F 78, S 8, H V 2588, I/A 13 (26.01.16).
  7. 21/12/2012#2049828
    Modificaciones estatutarias
    C B D SOCIEDAD ANONIMA. Modificaciones estatutarias. Como consecuencia del cambio en el sistema retributivo del Organo de Administración, se modifica el artículo 19º de losEstatutos de la Sociedad. Datos registrales. T 8769, L 6056, F 78, S 8, H V 25…
  8. 26/04/2011#1186501
    Reelecciones
    C B D SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BARRERA NAVARRO JOSE. Datos registrales. T 8769, L 6056, F 78, S 8, H V 2588, I/A 11 (13.04.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ GUSTAVO EIFFEL 3 - PARQUE TECNOLOGICO DE PATERN (PATERNA), 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 de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector