CONFETTI EXPORT SL

Hoja V108814· NIF B97639629

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cicchella Carlo

Legal information

Legal information for CONFETTI EXPORT SL

NIF
Hoja registral
IRUS1000155031654
Legal formSociedad Limitada (SL)
Register referenceTomo 8305 · Folio 45 · Hoja V108814
StatusVigente

Activity

CONFETTI EXPORT SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 12 May 2009 to 20 September 2017, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CONFETTI EXPORT SLCicchella CarloCicchella CarloMASIA DE BALO SLMASIA DE BALO SLANANKE EUROPEAN SOCIEDAD LIMITADAANANKE EUROPEAN SOCI…CITRICOS DE MONTESA SLCITRICOS DE MONTESA …

Cap table · shareholdings

  • Legal entity · since 12/05/2009 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
CONFETTI EXPORT SLANANKE EUROPEAN SOCIEDAD LIMITADAANANKE EUROPEAN SOCI…

Beneficial owner (UBO)

ANANKE EUROPEAN SOCIEDAD LIMITADA100 %Extinguida

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

Legal entity · since 12/05/2009

Beneficial owner network map

2 nodes Person Company
CONFETTI EXPORT SLANANKE EUROPEAN SOCIEDAD LIMITADAANANKE EUROPEAN SOCI…

Registered actos

  1. Ampliacion del objeto socialPublished 12/05/2009· Registered 30/04/2009· I/A 4
  2. Ceses/DimisionesPublished 12/05/2009· Registered 30/04/2009· I/A 3
  3. NombramientosPublished 12/05/2009· Registered 30/04/2009· I/A 3
  4. Modificaciones estatutariasPublished 12/05/2009· Registered 30/04/2009· I/A 3

Changes

  1. 12/05/2009Ampliación del objeto social

    La producción, recolección, manipulación, transformación y comercialización de productos citrícolas y de toda clase de frutas, verduras, hortalizas ydemás productos del campo. La explotación de fincas agrícolas, tanto propias como en arrendamiento, exceptuando en arrendamiento financiero.

  2. 12/05/2009Declaración de unipersonalidad

    ANANKE EUROPEAN SOCIEDAD LIMITADA

  3. 12/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2017#4548841
    Cierre provisional hoja registral
    CONFETTI EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8305, L 5596, F 45, S 8, H V 108814, I/A 4 M (13.09.17).
  2. 12/05/2009#209211
    Ampliacion del objeto social
    CONFETTI EXPORT SL. Ampliacion del objeto social. La producción, recolección, manipulación, transformación y comercialización de productos citrícolas y de toda clase de frutas, verduras, hortalizas ydemás productos del campo. La explotación de fincas…
  3. 12/05/2009#209210
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CONFETTI EXPORT SL. Declaración de unipersonalidad. Socio único: ANANKE EUROPEAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GRANERO MENA JOSE;CICCHELLA CARLO. Nombramientos. Adm. Unico: CICCHELLA CARLO. Modificaciones estatutarias. Cambio del…

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 addressAVDA PAIS VALENCIA 62 16, VALENCIA, TORRENT
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.