CAICOS CANET SOCIEDAD LIMITADA

Hoja V133623· NIF B98124829

Struck off · 04/09/2014Valencia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/04/2009

Legal information

Legal information for CAICOS CANET SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416224458
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/04/2009
Register referenceTomo 9025 · Folio 172 · Hoja V133623
Former names
CAICOS CANET SOCIEDAD LIMITADA EN LIQUIDACION2013-02-14
StatusLiquidada

Activity

CAICOS CANET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 April 2009. The Spanish commercial register has published 9 filings for this company, from 20 April 2009 to 4 September 2014, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Constituye el objeto social la construcción, instalación, gestión y explotación por cuenta propia o ajena, de servicios de hosteleria, catering, restaurantes, cafeterías, bares, y en general cualquier actividad que tenga relación con la hostelería. Si alguna de las actividades incluidas en el objet.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAICOS CANET SOCIEDAD…Jimenez Ortega LuisJimenez Ortega Luis

Beneficial owner (UBO)

Jimenez Ortega Luis100 %

Individual · ultimate beneficial owner · since 20/04/2009

Beneficial owner network map

2 nodes Person Company
CAICOS CANET SOCIEDAD…Jimenez Ortega LuisJimenez Ortega Luis

Registered actos

  1. Ceses/DimisionesPublished 04/09/2014· Registered 28/08/2014· I/A 3
  2. ExtinciónPublished 04/09/2014· Registered 28/08/2014· I/A 3
  3. Ceses/DimisionesPublished 14/02/2013· Registered 07/02/2013· I/A 2
  4. NombramientosPublished 14/02/2013· Registered 07/02/2013· I/A 2
  5. Modificaciones estatutariasPublished 14/02/2013· Registered 07/02/2013· I/A 2
  6. DisoluciónPublished 14/02/2013· Registered 07/02/2013· I/A 2
  7. ConstituciónPublished 20/04/2009· Registered 07/04/2009· I/A 1
  8. Declaración de unipersonalidadPublished 20/04/2009· Registered 07/04/2009· I/A 1
  9. NombramientosPublished 20/04/2009· Registered 07/04/2009· I/A 1

Changes

  1. 04/09/2014Extinción
  2. 14/02/2013Cambio de denominación social

    CAICOS CANET SOCIEDAD LIMITADA→CAICOS CANET SOCIEDAD LIMITADA EN LIQUIDACION

  3. 14/02/2013Disolución
  4. 14/02/2013Modificaciones estatutarias
  5. 20/04/2009Declaración de unipersonalidad

    JIMENEZ ORTEGA LUIS

Capital · events

  1. 20/04/2009Constitución
    Initial capital: 3 100,00 €

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. 04/09/2014#2956904
    Ceses/DimisionesExtinción
    CAICOS CANET SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: JIMENEZ ORTEGA LUIS. Extinción. Datos registrales. T 9025, L 6310, F 172, S 8, H V 133623, I/A 3 (28.08.14).
  2. 14/02/2013#2127024

    Company name: CAICOS CANET SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    CAICOS CANET SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: JIMENEZ ORTEGA LUIS. Nombramientos. LiqUnico: JIMENEZ ORTEGA LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. …
  3. 20/04/2009#177279
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAICOS CANET SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: Constituye el objeto social la construcción, instalación, gestión y explotación por cuenta propia o ajena, de servicios de hosteleria, catering, restaurant…

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 2009

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/ BENAVITES 2-4º-10& (SAGUNTO), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector