EDIVAL CAPITAL SOCIEDAD LIMITADA

Hoja V87717· NIF A97239727

Struck off · 27/12/2013Valencia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIVAL CAPITAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415168264
Legal formSociedad Limitada (SL)
Register referenceTomo 7381 · Folio 161 · Hoja V87717
Former names
EDIVAL CAPITAL SA2009-06-22 → 2012-05-10
StatusLiquidada

Activity

EDIVAL CAPITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 22 June 2009 to 27 December 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
EDIVAL CAPITAL SOCIED…ACITA 98 SOCIEDAD LIMITADAACITA 98 SOCIEDAD LI…ACOPSA INMUEBLES SOCIEDAD LIMITADAACOPSA INMUEBLES SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EDIVAL CAPITAL SOCIED…CAPITAL ACTIVO SACAPITAL ACTIVO SAINVERSION Y TALENTO SOCIEDAD LIMITADAINVERSION Y TALENTO …

Beneficial owner (UBO)

CAPITAL ACTIVO SA100 %

Legal entity · since 06/10/2010

Beneficial owner network map

3 nodes Person Company
EDIVAL CAPITAL SOCIED…CAPITAL ACTIVO SACAPITAL ACTIVO SAINVERSION Y TALENTO SOCIEDAD LIMITADAINVERSION Y TALENTO …

Registered actos

  1. DisoluciónPublished 27/12/2013· Registered 19/12/2013· I/A 14
  2. ExtinciónPublished 27/12/2013· Registered 19/12/2013· I/A 14
  3. Ceses/DimisionesPublished 10/05/2012· Registered 27/04/2012· I/A 13
  4. NombramientosPublished 10/05/2012· Registered 27/04/2012· I/A 13
  5. Modificaciones estatutariasPublished 10/05/2012· Registered 27/04/2012· I/A 13
  6. Declaración de unipersonalidadPublished 06/10/2010· Registered 27/09/2010· I/A 12
  7. Ceses/DimisionesPublished 06/10/2010· Registered 27/09/2010· I/A 11
  8. NombramientosPublished 06/10/2010· Registered 27/09/2010· I/A 11
  9. Ceses/DimisionesPublished 21/01/2010· Registered 12/01/2010· I/A 10
  10. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 10
  11. ReeleccionesPublished 22/06/2009· Registered 10/06/2009· I/A 9

Changes

  1. 27/12/2013Cambio de denominación social

    EDIVAL CAPITAL SA→EDIVAL CAPITAL SOCIEDAD LIMITADA

  2. 27/12/2013Disolución
  3. 27/12/2013Extinción
  4. 10/05/2012Modificaciones estatutarias
  5. 06/10/2010Declaración de unipersonalidad

    CAPITAL ACTIVO SA

Timeline (BORME)

  1. 27/12/2013#2605751
    DisoluciónExtinción
    EDIVAL CAPITAL SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 7381, L 4682, F 161, S 8, H V 87717, I/A 14 (19.12.13).
  2. 10/05/2012#1719157

    Company name: EDIVAL CAPITAL SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIVAL CAPITAL SA. Transformación de sociedad. Denominación y forma adoptada: EDIVAL CAPITAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CAPITAL ACTIVO SA;CAPITAL RESIDENCIAL SL. Con.Delegado: ACITA 98 SOCIEDAD LIMITADA. Consejero: ACITA 98 SOCIE…
  3. 06/10/2010#899959

    Company name: EDIVAL CAPITAL SA

    Declaración de unipersonalidad
    EDIVAL CAPITAL SA. Declaración de unipersonalidad. Socio único: CAPITAL ACTIVO SA. Datos registrales. T 7381, L 4682, F 161, S 8, H V 87717, I/A 12 (27.09.10).
  4. 06/10/2010#899958

    Company name: EDIVAL CAPITAL SA

    Ceses/DimisionesNombramientos
    EDIVAL CAPITAL SA. Ceses/Dimisiones. Consejero: PAMISIL SL;VIVIENDAS EDIVAL SOCIEDAD ANONIMA. Presidente: VIVIENDAS EDIVAL SOCIEDAD ANONIMA. Cons.Del.Sol: VIVIENDAS EDIVAL SOCIEDAD ANONIMA. Nombramientos. Consejero: CAPITAL ACTIVO SA. Presidente: ACI…
  5. 21/01/2010#550409

    Company name: EDIVAL CAPITAL SA

    Ceses/DimisionesNombramientos
    EDIVAL CAPITAL SA. Ceses/Dimisiones. Consejero: CAPITAL ACTIVO SA. Con.Delegado: CAPITAL ACTIVO SA. Consejero: NEPTUNO 98 SOCIEDAD LIMITADA. Nombramientos. Consejero: ACITA 98 SOCIEDAD LIMITADA;CAPITAL RESIDENCIAL SL. Con.Delegado: ACITA 98 SOCIEDAD …
  6. 22/06/2009#270801

    Company name: EDIVAL CAPITAL SA

    Reelecciones
    EDIVAL CAPITAL SA. Reelecciones. Consejero: NEPTUNO 98 SOCIEDAD LIMITADA. Secretario: COTS SOLER ANA. Consejero: CAPITAL ACTIVO SA. Con.Delegado: CAPITAL ACTIVO SA. Datos registrales. T 7381, L 4682, F 159, S 8, H V 87717, I/A 9 (10.06.09).

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.

Prospect this province