CARAÑENA SL

Hoja V1800· NIF A46672093

Struck off · 24/01/2014Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARAÑENA SL

NIF
Hoja registral
IRUS1000409536268
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 3010 · Folio 168 · Hoja V1800
StatusLiquidada

Activity

CARAÑENA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 28 May 2012 to 24 January 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2014· Registered 17/01/2014· I/A 15
  2. DisoluciónPublished 24/01/2014· Registered 17/01/2014· I/A 15
  3. ExtinciónPublished 24/01/2014· Registered 17/01/2014· I/A 15
  4. Ceses/DimisionesPublished 17/07/2013· Registered 10/07/2013· I/A 14
  5. NombramientosPublished 17/07/2013· Registered 10/07/2013· I/A 14
  6. ReeleccionesPublished 17/07/2013· Registered 10/07/2013· I/A 14
  7. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 13

Changes

  1. 24/01/2014Disolución
  2. 24/01/2014Extinción

Timeline (BORME)

  1. 24/01/2014#2635100
    Ceses/DimisionesDisoluciónExtinción
    CARAÑENA SL. Ceses/Dimisiones. Con.Delegado: MARTINEZ MEDINA BELLO JOSE MIGUEL. Secretario: MARTINEZ MEDINA BELLO JOSE MIGUEL. Consejero: MARTINEZ MEDINA BELLO JOSE MIGUEL;BELLO GALINDO MARIA LUISA;MARTINEZ MEDINA BELLO MARIA DE LOS DESAMPARADOS;MART…
  2. 17/07/2013#2375097
    Ceses/DimisionesNombramientosReelecciones
    CARAÑENA SL. Ceses/Dimisiones. Consejero: RALLO MARTINEZ EDUARDO. Con.Delegado: BELLO GALINDO MARIA LUISA. Secretario: MARTINEZ MEDINA BELLO MARIA JOSE. Nombramientos. Con.Delegado: MARTINEZ MEDINA BELLO JOSE MIGUEL. Secretario: MARTINEZ MEDINA BELLO…
  3. 28/05/2012#1743518
    Nombramientos
    CARAÑENA SL. Nombramientos. Apo.Man.Soli: MARTINEZ MEDINA BELLO MARIA DE LOS DESAMPARADOS;MARTINEZ MEDINA BELLO MARIA JOSE;MARTINEZ MEDINA BELLO MARIA LUISA;MARTINEZ MEDINA BELLO JOSE MIGUEL. Datos registrales. T 3010, L 326, F 166, S 8, H V 1800, I/…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValència
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