CAQUEÑE SOCIEDAD LIMITADA

Hoja V139274· NIF B98257207

Struck off · 11/03/2022Valencia
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/06/2010

Legal information

Legal information for CAQUEÑE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000162880462
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/06/2010
Register referenceTomo 9194 · Folio 137 · Hoja V139274
StatusLiquidada

Activity

CAQUEÑE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 30 June 2010. The Spanish commercial register has published 7 filings for this company, from 30 June 2010 to 11 March 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

El objeto social lo constituye: 1.- La consultoría, asesoramiento, realización de proyectos, instalación, desarrollo, gestión de plantas e instalaciones de terceros, formación y explotación de sistemas o instalaciones de producción o generación de energías renovables en cualquiera de sus opciones, a.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CAQUEÑE SOCIEDAD LIMI…Fullana Zarranz Juan DiegoFullana Zarranz Juan…CANTARA 4 SLCANTARA 4 SLINIECTIO SOCIEDAD LIMITADA PROFESIONALINIECTIO SOCIEDAD LI…ZARFU SLZARFU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAQUEÑE SOCIEDAD LIMI…Fullana Zarranz Maria Del MarFullana Zarranz Mari…

Beneficial owner (UBO)

Fullana Zarranz Maria Del Mar100 %

Individual · ultimate beneficial owner · since 30/06/2010

Beneficial owner network map

2 nodes Person Company
CAQUEÑE SOCIEDAD LIMI…Fullana Zarranz Maria Del MarFullana Zarranz Mari…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2022· Registered 04/03/2022· I/A 2
  2. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 2
  3. DisoluciónPublished 11/03/2022· Registered 04/03/2022· I/A 2
  4. ExtinciónPublished 11/03/2022· Registered 04/03/2022· I/A 2
  5. ConstituciónPublished 30/06/2010· Registered 21/06/2010· I/A 1
  6. Declaración de unipersonalidadPublished 30/06/2010· Registered 21/06/2010· I/A 1
  7. NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 1

Changes

  1. 11/03/2022Disolución
  2. 11/03/2022Extinción
  3. 30/06/2010Declaración de unipersonalidad

    FULLANA ZARRANZ MARIA DEL MAR

Capital · events

  1. 30/06/2010Constitución
    Initial capital: 3 006,00 €

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. 11/03/2022#6855165
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAQUEÑE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FULLANA ZARRANZ JUAN DIEGO. LiqUnico: FULLANA ZARRANZ JUAN DIEGO. Nombramientos. LiqUnico: FULLANA ZARRANZ JUAN DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  2. 30/06/2010#786571
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAQUEÑE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.05.10. Objeto social: El objeto social lo constituye: 1.- La consultoría, asesoramiento, realización de proyectos, instalación, desarrollo, gestión de plantas e instalaciones de ter…

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 2010

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 addressPASEO DE LA ALAMEDA 10 14 (VALENCIA), 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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector