COMERCIAL HELADOS NESTLE SA

Hoja V94318· NIF A97400923

Struck off · 30/12/2011Valencia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COMERCIAL HELADOS NESTLE SA

NIF
Hoja registral
IRUS1000415564058
Legal formSociedad Anónima (SA)
Register referenceTomo 8918 · Folio 153 · Hoja V94318
StatusLiquidada

Activity

COMERCIAL HELADOS NESTLE SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 22 September 2009 to 30 December 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
COMERCIAL HELADOS NES…Aranols Campillo JuanAranols Campillo JuanMARGARITA NAVARRO SLMARGARITA NAVARRO SL

Registered actos

  1. Ceses/DimisionesPublished 30/12/2011· Registered 21/12/2011· I/A 49
  2. NombramientosPublished 30/12/2011· Registered 21/12/2011· I/A 49
  3. Modificaciones estatutariasPublished 30/12/2011· Registered 21/12/2011· I/A 49
  4. DisoluciónPublished 30/12/2011· Registered 21/12/2011· I/A 49
  5. ExtinciónPublished 30/12/2011· Registered 21/12/2011· I/A 49
  6. Ceses/DimisionesPublished 13/12/2011· Registered 30/11/2011· I/A 48
  7. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 48
  8. ReeleccionesPublished 09/10/2009· Registered 30/09/2009· I/A 47
  9. NombramientosPublished 22/09/2009· Registered 11/09/2009· I/A 46

Changes

  1. 30/12/2011Disolución
  2. 30/12/2011Extinción
  3. 30/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2011#1528188
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    COMERCIAL HELADOS NESTLE SA. Ceses/Dimisiones. Secretario: REVUELTA LASO FERNANDO. Vicesecret.: FERNANDEZ AGUADO JOSE MARIA. Consejero: ARANOLS CAMPILLO JUAN. Vicepresid.: ARANOLS CAMPILLO JUAN. Consejero: MEUNIER BERNARD M J. Presidente: MEUNIER BER…
  2. 13/12/2011#1499122
    Ceses/DimisionesNombramientos
    COMERCIAL HELADOS NESTLE SA. Ceses/Dimisiones. Consejero: GAILLARD PIERRE. Nombramientos. Consejero: CASANOVA MATTHIAS. Datos registrales. T 8918, L 6204, F 153, S 8, H V 94318, I/A 48 (30.11.11).
  3. 09/10/2009#416014
    Reelecciones
    COMERCIAL HELADOS NESTLE SA. Reelecciones. Consejero: GAILLARD PIERRE. Datos registrales. T 8918, L 6204, F 153, S 8, H V 94318, I/A 47 (30.09.09).
  4. 22/09/2009#393980
    Nombramientos
    COMERCIAL HELADOS NESTLE SA. Nombramientos. Presidente: MEUNIER BERNARD M J. Datos registrales. T 8918, L 6204, F 153, S 8, H V 94318, I/A 46 (11.09.09).
  5. 22/09/2009#393979
    COMERCIAL HELADOS NESTLE SA. Fe de erratas: Error al indicar el nombre de pila del Consejero nombrado, que es BERNARD y no BERNARDO como se hizo constar en la aplicación. Datos registrales. T 8918, L 6204, F 153, S 8, H V 94318, I/A 45 (19.11.08).

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 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