CONNECTSHOP SOCIEDAD LIMITADA

Hoja V194633· NIF B02685147

Struck off · 17/01/2023Valencia
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2020

Legal information

Legal information for CONNECTSHOP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174489680
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2020
Register referenceTomo 10878 · Folio 41 · Hoja V194633
StatusLiquidada

Activity

CONNECTSHOP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 26 October 2020. The Spanish commercial register has published 9 filings for this company, from 26 October 2020 to 17 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

La sociedad tendrá por objeto la realización de las siguientes actividades: La prestación de servicios de telecomunicaciones mediante la explotación de redes o la reventa del servicio telefónico, telefonía móvil, fija, internet y televisión, y el desarrollo de aplicaciones informáticas. El comercio.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CONNECTSHOP SOCIEDAD …Molina Insa AntonioMolina Insa AntonioGRUPO INMOBILIARIO AKIRE SOCIEDAD LIMITADAGRUPO INMOBILIARIO A…AMI CAPITAL HOLDING SOCIEDAD LIMITADAAMI CAPITAL HOLDING …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CONNECTSHOP SOCIEDAD …AMI CAPITAL HOLDING SOCIEDAD LIMITADAAMI CAPITAL HOLDING …QUATTRO MOTORSPORT SLQUATTRO MOTORSPORT SLAMI REAL ESTATE PROJECTS SOCIEDAD LIMITADAAMI REAL ESTATE PROJ…

Beneficial owner (UBO)

AMI CAPITAL HOLDING SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/12/2020

Beneficial owner network map

4 nodes Person Company
CONNECTSHOP SOCIEDAD …AMI CAPITAL HOLDING SOCIEDAD LIMITADAAMI CAPITAL HOLDING …QUATTRO MOTORSPORT SLQUATTRO MOTORSPORT SLAMI REAL ESTATE PROJECTS SOCIEDAD LIMITADAAMI REAL ESTATE PROJ…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 4
  2. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 4
  3. DisoluciónPublished 17/01/2023· Registered 10/01/2023· I/A 4
  4. ExtinciónPublished 17/01/2023· Registered 10/01/2023· I/A 4
  5. Ceses/DimisionesPublished 27/01/2021· Registered 20/01/2021· I/A 3
  6. NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 3
  7. Declaración de unipersonalidadPublished 22/12/2020· Registered 15/12/2020· I/A 2
  8. ConstituciónPublished 26/10/2020· Registered 19/10/2020· I/A 1
  9. NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 1

Changes

  1. 17/01/2023Disolución
  2. 17/01/2023Extinción
  3. 22/12/2020Declaración de unipersonalidad

    AMI CAPITAL HOLDING SOCIEDAD LIMITADA

Capital · events

  1. 26/10/2020Constitución
    Initial capital: 3 000,00 €

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. 17/01/2023#7334692
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONNECTSHOP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMI CAPITAL HOLDING SOCIEDAD LIMITADA. LiqUnico: MOLINA INSA ANTONIO. Nombramientos. LiqUnico: MOLINA INSA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único
  2. 27/01/2021#6226827
    Ceses/DimisionesNombramientos
    CONNECTSHOP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ CASTAÑO ELENA. Nombramientos. Adm. Unico: AMI CAPITAL HOLDING SOCIEDAD LIMITADA. Otros conceptos: A los efectos del art. 143 del RRM se deja constancia, que la persona física designad
  3. 22/12/2020#6179924
    Declaración de unipersonalidad
    CONNECTSHOP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AMI CAPITAL HOLDING SOCIEDAD LIMITADA. Datos registrales. T 10878, L 8156, F 40, S 8, H V 194633, I/A 2 (15.12.20).
  4. 26/10/2020#6088989
    ConstituciónNombramientos
    CONNECTSHOP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.20. Objeto social: La sociedad tendrá por objeto la realización de las siguientes actividades: La prestación de servicios de telecomunicaciones mediante la explotación de red

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 2020

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 addressC/ SALVADOR TORMO 25 (ONTINYENT), 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 — Otras actividades de telecomunicaciones — are listed together.