EDBE SHOPS SOCIEDAD LIMITADA
Hoja V96173· NIF B97442214
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- VICENTE BETORET 2004 SOCIEDAD LIMITADA
Legal information
Legal information for EDBE SHOPS SOCIEDAD LIMITADA
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
- Betoret Jimenez Pedro EdgarCeased on 08/10/2010PresidenteConsejero
- AR FINANGESTIN SOCIEDAD LIMITADACeased on 08/10/2010Consejero
- EDBE INVERSIONES SLCeased on 08/10/2010Consejero
- EXPONOVIAS SLCeased on 08/10/2010Consejero
- RIVA Y GARCIA GESTION SGIIC SACeased on 08/10/2010Consejero
- RIVA Y GARCIA PROYECTOS SACeased on 08/10/2010Consejero
Directors network map
Registered actos
- DisoluciónPublished 20/10/2010· Registered 08/10/2010· I/A 11
- ExtinciónPublished 20/10/2010· Registered 08/10/2010· I/A 11
- Cambio de denominación socialPublished 15/03/2010· Registered 04/03/2010· I/A 10
- Fusión por absorciónPublished 22/06/2009· Registered 10/06/2009· I/A 9
- RevocacionesPublished 19/01/2009· Registered 08/01/2009· I/A 8
- NombramientosPublished 19/01/2009· Registered 08/01/2009· I/A 8
- Ceses/DimisionesPublished 16/01/2009· Registered 07/01/2009· I/A 6
- NombramientosPublished 16/01/2009· Registered 07/01/2009· I/A 6
- Modificaciones estatutariasPublished 16/01/2009· Registered 07/01/2009· I/A 6
Changes
- 20/10/2010Cambio de denominación social
VICENTE BETORET 2004 SOCIEDAD LIMITADA→EDBE SHOPS SOCIEDAD LIMITADA
- 20/10/2010Disolución
- 20/10/2010Extinción
- 22/06/2009Fusión por absorción
- 16/01/2009Modificaciones estatutarias
Timeline (BORME)
- 20/10/2010#915065DisoluciónExtinción
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).
- 15/03/2010#634648
Company name: VICENTE BETORET 2004 SOCIEDAD LIMITADA
Cambio de denominación socialVICENTE 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).
- 22/06/2009#270814
Company name: VICENTE BETORET 2004 SOCIEDAD LIMITADA
Fusión por absorciónVICENTE 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).
- 19/01/2009#16894
Company name: VICENTE BETORET 2004 SOCIEDAD LIMITADA
RevocacionesNombramientosVICENTE 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… - 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).
- 16/01/2009#14019
Company name: VICENTE BETORET 2004 SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasVICENTE 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
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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.
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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.