EB RETAILS SOCIEDAD LIMITADA
Hoja V71024· NIF B96966742
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EB RETAILS SOCIEDAD LIMITADA
Activity
EB RETAILS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 21 January 2009 to 22 June 2009, across 7 distinct types of filing. It appears in the register as “Extinguida”.
Corporate purpose
Objeto 1. La sociedad tiene por objeto la venta, almacenaje y transporte, suministro y distribución de artículos de confección de celebraciones, ceremonias matrimoniales, fiestas y complementos de los mismos, concretamente referido a la distribución de los siguientes productos: Trajes y vestidos de.
Directors and representatives
Directors
Former
- Betoret Jimenez Pedro EdgarCeased on 10/06/2009PresidenteConsejero
- AR FINANGESTIN SOCIEDAD LIMITADACeased on 10/06/2009Consejero
- EDBE INVERSIONES SLCeased on 10/06/2009Consejero
- EXPONOVIAS SLCeased on 10/06/2009Consejero
- RIVA Y GARCIA GESTION SGIIC SACeased on 10/06/2009Consejero
- RIVA Y GARCIA PROYECTOS SACeased on 10/06/2009Consejero
Directors network map
Registered actos
- DisoluciónPublished 22/06/2009· Registered 10/06/2009· I/A 16
- ExtinciónPublished 22/06/2009· Registered 10/06/2009· I/A 16
- Cambio de objeto socialPublished 04/02/2009· Registered 26/01/2009· I/A 15
- RevocacionesPublished 21/01/2009· Registered 12/01/2009· I/A 14
- NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 14
- Ceses/DimisionesPublished 21/01/2009· Registered 12/01/2009· I/A 13
- NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 13
- Modificaciones estatutariasPublished 21/01/2009· Registered 12/01/2009· I/A 13
Changes
- 22/06/2009Disolución
- 22/06/2009Extinción
- 04/02/2009Cambio de objeto social
Objeto 1. La sociedad tiene por objeto la venta, almacenaje y transporte, suministro y distribución de artículos de confección de celebraciones, ceremonias matrimoniales, fiestas y complementos de los mismos, concretamente referido a la distribución de los siguientes productos: Trajes y vestidos de.
- 21/01/2009Modificaciones estatutarias
Timeline (BORME)
- 22/06/2009#270815DisoluciónExtinción
EB RETAILS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 8985, L 6270, F 121, S 8, H V 71024, I/A 16 (10.06.09).
- 04/02/2009#52902Cambio de objeto social
EB RETAILS SOCIEDAD LIMITADA. Otros conceptos: REFUNDICION DE ESTATUTOS SOCIALES. Cambio de objeto social. Objeto 1. La sociedad tiene por objeto la venta, almacenaje y transporte, suministro y distribución de artículos de confección de celebraciones… - 21/01/2009#22201RevocacionesNombramientos
EB RETAILS SOCIEDAD LIMITADA. Revocaciones. Apoderado: BETORET ESCRICHE FUENSANTA;NAVARRO MUÑOZ ANTONIO JOSE. Nombramientos. Apoderado: BETORET JIMENEZ PEDRO EDGAR;NAVARRO MUÑOZ ANTONIO JOSE;GARCIA COBALEDA CARLOS;BOSCH FORTUNY ARTURO. Datos registra… - 21/01/2009#22200Ceses/DimisionesNombramientosModificaciones estatutarias
EB RETAILS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BETORET JIMENEZ PEDRO EDGAR. Nombramientos. SecreNoConsj: PEREZ RODRIGO JUAN MANUEL. Consejero: BETORET JIMENEZ PEDRO EDGAR;EDBE INVERSIONES SL;EXPONOVIAS SL;AR FINANGESTIN SOCIEDAD LIMITADA…
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.