EDINAVE LUX SL

Hoja V59253· NIF B96720875

Struck off · 04/10/2024Valencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDINAVE LUX SL

NIF
Hoja registral
IRUS1000143219651
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 6026 · Folio 168 · Hoja V59253
Former names
EDINAVE LUX SL EN LIQUIDACION2024-07-05
StatusLiquidada

Activity

EDINAVE LUX SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 3 June 2011 to 4 October 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fenoll Ferriols Joaquin Francisco100 %

Individual · ultimate beneficial owner · since 03/06/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/10/2024· Registered 27/09/2024· I/A 6
  2. ExtinciónPublished 04/10/2024· Registered 27/09/2024· I/A 6
  3. Ceses/DimisionesPublished 05/07/2024· Registered 28/06/2024· I/A 5
  4. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 5
  5. DisoluciónPublished 05/07/2024· Registered 28/06/2024· I/A 5
  6. Declaración de unipersonalidadPublished 03/06/2011· Registered 25/05/2011· I/A 3
  7. Ceses/DimisionesPublished 03/06/2011· Registered 25/05/2011· I/A 3
  8. NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 3
  9. Cambio de domicilio socialPublished 03/06/2011· Registered 25/05/2011· I/A 3

Changes

  1. 04/10/2024Extinción
  2. 05/07/2024Cambio de denominación social

    EDINAVE LUX SL→EDINAVE LUX SL EN LIQUIDACION

  3. 05/07/2024Disolución
  4. 03/06/2011Cambio de domicilio social

    C/ LORCA 3 16 (VALENCIA)

  5. 03/06/2011Declaración de unipersonalidad

    FENOLL FERRIOLS JOAQUIN FRANCISCO

Timeline (BORME)

  1. 04/10/2024#8280714
    Ceses/DimisionesExtinción
    EDINAVE LUX SL. Ceses/Dimisiones. LiqUnico: FENOLL FERRIOLS JOAQUIN FRANCISCO. Extinción. Datos registrales. S 8 , H V 59253, I/A 6 (27.09.24).
  2. 05/07/2024#8158677

    Company name: EDINAVE LUX SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    EDINAVE LUX SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: FENOLL FERRIOLS JOAQUIN FRANCISCO. Nombramientos. LiqUnico: FENOLL FERRIOLS JOAQUIN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. …
  3. 03/06/2011#1243715
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EDINAVE LUX SL. Declaración de unipersonalidad. Socio único: FENOLL FERRIOLS JOAQUIN FRANCISCO. Ceses/Dimisiones. Adm. Unico: FENOLL BAVIERA JOAQUIN. Nombramientos. Adm. Unico: FENOLL FERRIOLS JOAQUIN FRANCISCO. Cambio de domicilio social. C/ LORCA 3…

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 addressC/ LORCA 3 16 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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