CAMPO SECO S.L

Hoja V22807· NIF B46245080

Struck off · 30/05/2011Valencia

Legal information

Legal information for CAMPO SECO S.L

NIF
Hoja registral
IRUS1000410727448
Register referenceTomo 4358 · Folio 104 · Hoja V22807
Former names
CAMPO SECO SL2009-02-12 → 2011-01-25
StatusLiquidada

Activity

CAMPO SECO S.L has its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 12 February 2009 to 30 May 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
CAMPO SECO S.LChover Llacer SantiagoChover Llacer Santia…IMPORTACO SAIMPORTACO SAPons Casañ Juan AntonioPons Casañ Juan Anto…MILLBRAE SOCIEDAD LIMITADAMILLBRAE SOCIEDAD LI…AGUAS DE CORTES SOCIEDAD ANONIMAAGUAS DE CORTES SOCI…AGUA DE BRONCHALES SAAGUA DE BRONCHALES SABEBIDAS NATURALES SLBEBIDAS NATURALES SLFONDO DE ENERGIAS RENOVABLES SOCIEDAD ANONIMAFONDO DE ENERGIAS RE…IMPORTACO INTERNACIONAL SLIMPORTACO INTERNACIO…IMPORTACO TERRA SOCIEDAD LIMITADAIMPORTACO TERRA SOCI…IMPORTACO NUTS COMPANY SOCIEDAD LIMITADAIMPORTACO NUTS COMPA…NEXT4PNS SOCIEDAD LIMITADANEXT4PNS SOCIEDAD LI…IMPORTACO CASA PONS SAIMPORTACO CASA PONS …HELADOS ESTIU SAHELADOS ESTIU SA

Cap table · shareholdings

  • IMPORTACO FOOD SERVICE SL(formerly IMPORTACO DELEGACIONES SOCIEDAD LIMITADA)100 %

    Legal entity · since 25/01/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
CAMPO SECO S.LIMPORTACO DELEGACIONES SOCIEDAD LIMITADAIMPORTACO DELEGACION…

Beneficial owner (UBO)

IMPORTACO FOOD SERVICE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 25/01/2011

Beneficial owner network map

2 nodes Person Company
CAMPO SECO S.LIMPORTACO DELEGACIONES SOCIEDAD LIMITADAIMPORTACO DELEGACION…

Registered actos

  1. DisoluciónPublished 30/05/2011· Registered 19/05/2011· I/A 20
  2. ExtinciónPublished 30/05/2011· Registered 19/05/2011· I/A 20
  3. Declaración de unipersonalidadPublished 25/01/2011· Registered 14/01/2011· I/A 19
  4. NombramientosPublished 31/08/2010· Registered 20/08/2010· I/A 18
  5. ReeleccionesPublished 12/02/2009· Registered 03/02/2009· I/A 17

Changes

  1. 30/05/2011Cambio de denominación social

    CAMPO SECO SL→CAMPO SECO S.L

  2. 30/05/2011Disolución
  3. 30/05/2011Extinción
  4. 25/01/2011Declaración de unipersonalidad

    IMPORTACO DELEGACIONES SOCIEDAD LIMITADA

Timeline (BORME)

  1. 30/05/2011#1235490
    DisoluciónExtinción
    CAMPO SECO S.L. Disolución. Fusion. Extinción. Datos registrales. T 4358, L 1670, F 104, S 8, H V 22807, I/A 20 (19.05.11).
  2. 25/01/2011#1035558

    Company name: CAMPO SECO SL

    Declaración de unipersonalidad
    CAMPO SECO SL. Declaración de unipersonalidad. Socio único: IMPORTACO DELEGACIONES SOCIEDAD LIMITADA. Datos registrales. T 4358, L 1670, F 104, S 8, H V 22807, I/A 19 (14.01.11).
  3. 31/08/2010#862596

    Company name: CAMPO SECO SL

    Nombramientos
    CAMPO SECO SL. Nombramientos. Auditor: TECUM AUDITORES SL. Datos registrales. T 4358, L 1670, F 103, S 8, H V 22807, I/A 18 (20.08.10).
  4. 12/02/2009#67745

    Company name: CAMPO SECO SL

    Reelecciones
    CAMPO SECO SL. Reelecciones. Auditor: OLAYA AUDITORES ASOCIADOS SOCIEDAD LIMITADA. Datos registrales. T 4358, L 1670, F 103, S 8, H V 22807, I/A 17 ( 3.02.09).

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

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

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 addressValencia
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