EDBE SHOPS SOCIEDAD LIMITADA

Hoja V96173· NIF B97442214

Struck off · 20/10/2010Valencia
Legal form :
Sociedad Limitada (SL)
Former name :
VICENTE BETORET 2004 SOCIEDAD LIMITADA

Legal information

Legal information for EDBE SHOPS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415638363
Legal formSociedad Limitada (SL)
Register referenceTomo 8985 · Folio 27 · Hoja V96173
Former names
VICENTE BETORET 2004 SOCIEDAD LIMITADA2009-01-16 → 2010-03-15
StatusLiquidada

Activity

EDBE SHOPS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 16 January 2009 to 20 October 2010, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

25 nodes Person Company
EDBE SHOPS SOCIEDAD L…AR FINANGESTIN SOCIEDAD LIMITADAAR FINANGESTIN SOCIE…Betoret Jimenez Pedro EdgarBetoret Jimenez Pedr…EDBE INVERSIONES SLEDBE INVERSIONES SLEXPONOVIAS SLEXPONOVIAS SLRIVA Y GARCIA GESTION SGIIC SARIVA Y GARCIA GESTIO…RIVA Y GARCIA PROYECTOS SARIVA Y GARCIA PROYEC…7 PADEL VARA DE QUART SOCIEDAD LIMITADA7 PADEL VARA DE QUAR…SET PRODUCTS 4 SPORTS SOCIEDAD LIMITADA EN LIQUIDACIONSET PRODUCTS 4 SPORT…HABILIA URBANA SOCIEDAD LIMITADAHABILIA URBANA SOCIE…EDBE MAINTENANCE SOCIEDAD LIMITADAEDBE MAINTENANCE SOC…FUEN E HIJOS SOCIEDAD LIMITADAFUEN E HIJOS SOCIEDA…PROMIDECOR 2000 SLPROMIDECOR 2000 SLRETAIL FUND SOCIEDAD LIMITADARETAIL FUND SOCIEDAD…EDBE FAMILY OFFICE SOCIEDAD LIMITADAEDBE FAMILY OFFICE S…STAFF ON TIME SLSTAFF ON TIME SLBLOQMARINE INTERNACIONAL SLBLOQMARINE INTERNACI…INVERSIONES DE CAPITAL PRIVADO LOWER MID MARKET AMERICANO I S.C.R. SAINVERSIONES DE CAPIT…INVERCAT EXTERIOR FCRINVERCAT EXTERIOR FCRRIVA Y GARCIA AHORRO FIRIVA Y GARCIA AHORRO…RIVA Y GARCIA DISCRECIONAL FIRIVA Y GARCIA DISCRE…CREACIONS EZAK BLAU SLCREACIONS EZAK BLAU …HEALTHEQUITY SCR SAHEALTHEQUITY SCR SANORTHEN HOSTEL POINT SLNORTHEN HOSTEL POINT…EL SECRETO DE LA DAMA SLEL SECRETO DE LA DAM…

Registered actos

  1. DisoluciónPublished 20/10/2010· Registered 08/10/2010· I/A 11
  2. ExtinciónPublished 20/10/2010· Registered 08/10/2010· I/A 11
  3. Cambio de denominación socialPublished 15/03/2010· Registered 04/03/2010· I/A 10
  4. Fusión por absorciónPublished 22/06/2009· Registered 10/06/2009· I/A 9
  5. RevocacionesPublished 19/01/2009· Registered 08/01/2009· I/A 8
  6. NombramientosPublished 19/01/2009· Registered 08/01/2009· I/A 8
  7. Ceses/DimisionesPublished 16/01/2009· Registered 07/01/2009· I/A 6
  8. NombramientosPublished 16/01/2009· Registered 07/01/2009· I/A 6
  9. Modificaciones estatutariasPublished 16/01/2009· Registered 07/01/2009· I/A 6

Changes

  1. 20/10/2010Cambio de denominación social

    VICENTE BETORET 2004 SOCIEDAD LIMITADAEDBE SHOPS SOCIEDAD LIMITADA

  2. 20/10/2010Disolución
  3. 20/10/2010Extinción
  4. 22/06/2009Fusión por absorción
  5. 16/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2010#915065
    DisoluciónExtinción
    EDBE SHOPS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 8985, L 6270, F 27, S 8, H V 96173, I/A 11 ( 8.10.10).
  2. 15/03/2010#634648

    Company name: VICENTE BETORET 2004 SOCIEDAD LIMITADA

    Cambio de denominación social
    VICENTE BETORET 2004 SOCIEDAD LIMITADA. Cambio de denominación social. EDBE SHOPS SOCIEDAD LIMITADA. Datos registrales. T 8985, L 6270, F 27, S 8, H V 96173, I/A 10 ( 4.03.10).
  3. 22/06/2009#270814

    Company name: VICENTE BETORET 2004 SOCIEDAD LIMITADA

    Fusión por absorción
    VICENTE BETORET 2004 SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: EB RETAILS SOCIEDAD LIMITADA. Datos registrales. T 8985, L 6270, F 27, S 8, H V 96173, I/A 9 (10.06.09).
  4. 19/01/2009#16894

    Company name: VICENTE BETORET 2004 SOCIEDAD LIMITADA

    RevocacionesNombramientos
    VICENTE BETORET 2004 SOCIEDAD LIMITADA. Revocaciones. Apoderado: NAVARRO MUÑOZ ANTONIO JOSE. Nombramientos. Apoderado: BETORET JIMENEZ PEDRO EDGAR;NAVARRO MUÑOZ ANTONIO JOSE;GARCIA COBALEDA CARLOS;BOSCH FORTUNY ARTURO. Datos registrales. T 7771, L 50
  5. 19/01/2009#16893

    Company name: VICENTE BETORET 2004 SOCIEDAD LIMITADA

    VICENTE BETORET 2004 SOCIEDAD LIMITADA. Otros conceptos: Modificacion y refundicion de Estatutos. Datos registrales. T 7771, L 5067, F 201, S 8, H V 96173, I/A 7 ( 8.01.09).
  6. 16/01/2009#14019

    Company name: VICENTE BETORET 2004 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VICENTE BETORET 2004 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BETORET JIMENEZ PEDRO EDGAR. Nombramientos. Secretario: PEREZ RODRIGO JUAN MANUEL. Consejero: BETORET JIMENEZ PEDRO EDGAR;EDBE INVERSIONES SL;EXPONOVIAS SL;AR FINANGESTIN SOCIEDAD 

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 addressValencia
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.