DAVMES SA

Hoja V96176· NIF A58960022

Struck off · 05/01/2016Valencia
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DAVMES SA

NIF
Hoja registral
IRUS1000415652981
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 7772 · Folio 20 · Hoja V96176
StatusLiquidada

Activity

DAVMES SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 5 filings for this company, from 6 August 2013 to 5 January 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Former

Directors network map

19 nodes Person Company
DAVMES SABertomeu Martinez CarlosBertomeu Martinez Ca…Leal Palazon JesusLeal Palazon JesusMarazuela Cejudo EnriqueMarazuela Cejudo Enr…Serratosa Lujan GonzaloSerratosa Lujan Gonz…BLUEMATION ENGINEERING SLBLUEMATION ENGINEERI…AIR INVESTMENT VALENCIA SLAIR INVESTMENT VALEN…INVERSIONES LINEAS AEREAS INTERNACIONALES SOCIEDAD LIMITADAINVERSIONES LINEAS A…PLANIFICACION Y SOLUCIONES AEREAS SLPLANIFICACION Y SOLU…MALTAIR HOLDING SOCIEDAD LIMITADAMALTAIR HOLDING SOCI…INNOVA VALENCIA CAPITAL SICAV SAINNOVA VALENCIA CAPI…APROVECHAMIENTO FOTOVOLTAICO SLAPROVECHAMIENTO FOTO…COVADONGA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSCOVADONGA SOCIEDAD A…TTH DE INVERSIONES SLTTH DE INVERSIONES SLALEA GESTION VALENCIA SLALEA GESTION VALENCI…GOMERAKIMA SLGOMERAKIMA SLFASTER THAN EVER SOCIEDAD LIMITADAFASTER THAN EVER SOC…EL SOTO DE SOLIÑIEL SLEL SOTO DE SOLIÑIEL …EUROSERLU SLEUROSERLU SL

Cap table · shareholdings

  • STOCKPLUS SL100 %

    Legal entity · since 19/11/2015 · socio único (BORME)Extinguida

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

Shareholders network map

4 nodes Person Company
DAVMES SASTOCKPLUS SLSTOCKPLUS SLSANSEMISA SASANSEMISA SAMEJANA SAMEJANA SA

Beneficial owner (UBO)

STOCKPLUS SL100 %Extinguida

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

Legal entity · since 19/11/2015

Beneficial owner network map

4 nodes Person Company
DAVMES SASTOCKPLUS SLSTOCKPLUS SLSANSEMISA SASANSEMISA SAMEJANA SAMEJANA SA

Registered actos

  1. DisoluciónPublished 05/01/2016· Registered 28/12/2015· I/A 14
  2. ExtinciónPublished 05/01/2016· Registered 28/12/2015· I/A 14
  3. Declaración de unipersonalidadPublished 19/11/2015· Registered 12/11/2015· I/A 13
  4. Cambio de domicilio socialPublished 17/01/2014· Registered 10/01/2014· I/A 12
  5. ReeleccionesPublished 06/08/2013· Registered 30/07/2013· I/A 11

Changes

  1. 05/01/2016Disolución
  2. 05/01/2016Extinción
  3. 19/11/2015Declaración de unipersonalidad

    STOCKPLUS SL

  4. 17/01/2014Cambio de domicilio social

    PLAZA CANOVAS DEL CASTILLO 1 4 7 (VALENCIA)

Timeline (BORME)

  1. 05/01/2016#10483599
    DisoluciónExtinción
    DAVMES SA. Disolución. Fusion. Extinción. Datos registrales. T 7772, L 5068, F 20, S 8, H V 96176, I/A 14 (28.12.15).
  2. 19/11/2015#3594815
    Declaración de unipersonalidad
    DAVMES SA. Declaración de unipersonalidad. Socio único: STOCKPLUS SL. Datos registrales. T 7772, L 5068, F 20, S 8, H V 96176, I/A 13 (12.11.15).
  3. 17/01/2014#2623136
    Cambio de domicilio social
    DAVMES SA. Cambio de domicilio social. PLAZA CANOVAS DEL CASTILLO 1 4 7 (VALENCIA). Datos registrales. T 7772, L 5068, F 20, S 8, H V 96176, I/A 12 (10.01.14).
  4. 06/08/2013#2404185
    Reelecciones
    DAVMES SA. Reelecciones. Adm. Unico: SERRATOSA LUJAN GONZALO. Datos registrales. T 7772, L 5068, F 20, S 8, H V 96176, I/A 11 (30.07.13).

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 addressPLAZA CANOVAS DEL CASTILLO 1 4 7 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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