CRIVECHE786 SOCIEDAD LIMITADA

Hoja V135241· NIF B98165970

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 007,00 €
Incorporation :
04/09/2009

Legal information

Legal information for CRIVECHE786 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161901643
Legal formSociedad Limitada (SL)
Share capital3 007,00 €
Incorporation date04/09/2009
Register referenceTomo 9074 · Folio 208 · Hoja V135241
StatusVigente

Activity

CRIVECHE786 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 4 September 2009. The Spanish commercial register has published 7 filings for this company, from 4 September 2009 to 23 September 2014, across 4 distinct types of filing. Its registered share capital is 3 007,00 €.

Corporate purpose

-La importación y exportación, compraventa, comercio al por menor y mayor,así como la distribución e intermediación de todo tipo de productos alimenticios, bebidas y tabaco, así como la elaboración y manipulación de dichos productos. -La importación y exportación, comercio, intermediación y alquile.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Azeem Awais100 %

    Individual · since 04/09/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Azeem Awais100 %

Individual · ultimate beneficial owner · since 04/09/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/03/2012· Registered 28/02/2012· I/A 1
  2. ConstituciónPublished 04/09/2009· Registered 26/08/2009· I/A 1
  3. Declaración de unipersonalidadPublished 04/09/2009· Registered 26/08/2009· I/A 1
  4. NombramientosPublished 04/09/2009· Registered 26/08/2009· I/A 1

Changes

  1. 04/09/2009Declaración de unipersonalidad

    AZEEM AWAIS

Capital · events

  1. 04/09/2009Constitución
    Initial capital: 3 007,00 €

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. 23/09/2014#2978850
    CRIVECHE786 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9074, L 6358, F 208, S 8, H V 135241, I/A 2 M (16.09.14).
  2. 30/01/2014#2645025
    CRIVECHE786 SOCIEDAD LIMITADA. Otros conceptos: Anotación de declaración de obligado al pago fallido de la Mercantil de esta Hoja, por acuerdo de declaración de fallido en fecha DIECIOCHO DE FEBRERO DE DOS MIL TRECE. Datos registrales. T 9074, L 6358…
  3. 23/04/2013#2242680
    CRIVECHE786 SOCIEDAD LIMITADA. Otros conceptos: Practicada anotación de =OBLIGADO AL PAGO FALLIDO= a favorde la Agencia Tributaria contra la Sociedad de esta hoja por Resolución de fecha 18 de febrero de 2.013, en virtud de Mandamiento de dicho organ…
  4. 08/03/2012#1631283
    Ceses/Dimisiones
    CRIVECHE786 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AZEEM AWAIS. Datos registrales. T 9074, L 6358, F 208, S 8, H V 135241, I/A 1 (28.02.12).
  5. 04/09/2009#373555
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRIVECHE786 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.07.09. Objeto social: -La importación y exportación, compraventa, comercio al por menor y mayor,así como la distribución e intermediación de todo tipo de productos alimenticios, …

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 2009

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/ BRASIL 7 BAJO IZ (VALENCIA), Valencia
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