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CUAPI TRES SL

Hoja V92731· NIF B97384911

Struck off · 18/02/2015Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CUAPI TRES SL

NIF
Hoja registral
IRUS1000415539569
Legal formSociedad Limitada (SL)
LocalityValència
Registro MercantilVALENCIA
Register referenceTomo 7614 · Folio 159 · Hoja V92731
Former names
CUAPI TRES SL EN LIQUIDACION2013-10-21
StatusNo vigente

Directors and representatives

Directors

Former

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Registered actos

  1. ExtinciónPublished 18/02/2015· Registered 11/02/2015· I/A 5
  2. Ceses/DimisionesPublished 21/10/2013· Registered 14/10/2013· I/A 4
  3. DisoluciónPublished 21/10/2013· Registered 14/10/2013· I/A 4

Changes

  1. 18/02/2015Extinción
  2. 21/10/2013Cambio de denominación social

    CUAPI TRES SL→CUAPI TRES SL EN LIQUIDACION

  3. 21/10/2013Disolución

Timeline (BORME)

  1. 18/02/2015#3199358
    Extinción
    CUAPI TRES SL. Situación concursal. Procedimiento concursal 535/2012. FIRME: Si, Fecha de resolución 5/11/2014. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 3 JUZGADO DE LO MERCANTIL DE VALENCIA. Juez: D. JOSE MARIA CUTILLAS…
  2. 21/10/2013#2501096

    Company name: CUAPI TRES SL EN LIQUIDACION

    Ceses/DimisionesDisolución
    CUAPI TRES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: CUADRADO BARRERA MARIA TERESA;CUADRADO IZQUIERDO MARIA LUISA;CUADRADO GABERNET MARIA DE LA PAZ. Situación concursal. Procedimiento concursal 535/2012. FIRME: Si, Fecha de resolución 7/06/20…
  3. 22/06/2012#1783317
    CUAPI TRES SL. Situación concursal. Procedimiento concursal 535/2012. FIRME: Si, Fecha de resolución 18/05/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 3 JUZGADO DE LO MERCANTIL DE VALENCIA. Juez: D. JOSE MARIA CUTILLAS TORNS. Sit…

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.

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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. Conclusión del concurso10/12/2014
    ⚖️ VALENCIA
    BOE-B-2014-43343 ↗
  2. Declaración de concurso13/06/2012
    ⚖️ VALENCIA
    BOE-B-2012-20410 ↗