filings.es

CODEVAL 2001 SL

Hoja V75388· NIF B97051882

Struck off · 09/07/2015Valencia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CODEVAL 2001 SL

NIF
Hoja registral
IRUS1000414629770
Legal formSociedad Limitada (SL)
Register referenceTomo 6794 · Folio 36 · Hoja V75388

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/07/2015· Registered 02/07/2015· I/A 4
  2. ExtinciónPublished 09/07/2015· Registered 02/07/2015· I/A 4
  3. Ceses/DimisionesPublished 27/06/2013· Registered 20/06/2013· I/A 2
  4. NombramientosPublished 27/06/2013· Registered 20/06/2013· I/A 2

Timeline (BORME)

  1. 09/07/2015#3408392
    Ceses/DimisionesExtinción
    CODEVAL 2001 SL. Ceses/Dimisiones. Adm. Unico: CABRERA LOPEZ NORBERTO. Situación concursal. Procedimiento concursal 5/2014. FIRME: Si, Fecha de resolución 3/03/2015. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 DE LO MERCANTIL DE VALE…
  2. 16/06/2014#2851624
    CODEVAL 2001 SL. Otros conceptos: Ejecución Laboral 1256/14-AN del Juzgado de lo Social nº 3 de Valencia: Se declara la insolvencia provisional de la sociedad de esta hoja por cuantía de 29990,32 euros de principal adeudadas a la parte ejecutante más…
  3. 27/06/2013#2346588
    Ceses/DimisionesNombramientos
    CODEVAL 2001 SL. Ceses/Dimisiones. Adm. Unico: CABRERA TORRICO HILARIO. Nombramientos. Adm. Unico: CABRERA LOPEZ NORBERTO. Datos registrales. T 6794, L 4098, F 32, S 8, H V 75388, I/A 2 (20.06.13).

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.

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.

Insolvency — concursos

  1. Declaración de concurso15/04/2015
    ⚖️ Juzgado de lo Mercantil núm. 1 de ValenciaProc. 5/2014
    BOE-B-2015-11636 ↗