D'ELITTE EXPORT CONSORTIUM SOCIEDAD LIMITADA
Hoja V104892· NIF B97596423
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arizmendi Ruiz Javier, JAMONES DE ARAGON SOCIEDAD LIMITADA
Legal information
Legal information for D'ELITTE EXPORT CONSORTIUM SOCIEDAD LIMITADA
Activity
D'ELITTE EXPORT CONSORTIUM SOCIEDAD LIMITADA 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 20 February 2009 to 4 November 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Arizmendi Ruiz JavierSince 31/07/2009Consejero
- JAMONES DE ARAGON SOCIEDAD LIMITADAConsejero
Former
- CONSERVAS FREDO SACeased on 19/12/2012Consejero
- NATURVAL APICOLA SLCeased on 31/07/2009Consejero
- CARNICAS SEMAR SACeased on 31/07/2009Consejero
- MAHERVAL SLCeased on 31/07/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2012· Registered 19/12/2012· I/A 5
- Ceses/DimisionesPublished 11/08/2009· Registered 31/07/2009· I/A 4
- NombramientosPublished 11/08/2009· Registered 31/07/2009· I/A 4
- RevocacionesPublished 20/02/2009· Registered 10/02/2009· I/A 3
- NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 3
Timeline (BORME)
- 04/11/2016#4094424
D'ELITTE EXPORT CONSORTIUM SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8164, L 5456, F 103, S 8, H V 104892, I/A 5 M (27.10.16).
- 27/12/2012#2056871Ceses/Dimisiones
D'ELITTE EXPORT CONSORTIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CONSERVAS FREDO SA. Secretario: CONSERVAS FREDO SA. Datos registrales. T 8164, L 5456, F 103, S 8, H V 104892, I/A 5 (19.12.12).
- 11/08/2009#343413Ceses/DimisionesNombramientos
D'ELITTE EXPORT CONSORTIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CARNICAS SEMAR SA;MAHERVAL SL;NATURVAL APICOLA SL. Secretario: NATURVAL APICOLA SL. Nombramientos. Consejero: ARIZMENDI RUIZ JAVIER. Secretario: CONSERVAS FREDO SA. Datos regi… - 20/02/2009#82814RevocacionesNombramientos
D'ELITTE EXPORT CONSORTIUM SOCIEDAD LIMITADA. Revocaciones. Apoderado: PEREZ ALBA MIGUEL ANGEL. Nombramientos. Apoderado: ARIZMENDI RUIZ JAVIER. Datos registrales. T 8164, L 5456, F 102, S 8, H V 104892, I/A 3 (10.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.