EKIVISAMA SL

Hoja V145022· NIF B98368038

Struck off · 07/12/2015Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 545 250,00 €
Incorporation :
08/09/2011

Legal information

Legal information for EKIVISAMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 545 250,00 €
Incorporation date08/09/2011
LocalityBenifaió
Register referenceTomo 9368 · Folio 112 · Hoja V145022
StatusBaja

Activity

EKIVISAMA SL is a Sociedad Limitada (SL) with its registered office in Benifaió (Valencia, Comunitat Valenciana). It was incorporated on 8 September 2011. The Spanish commercial register has published 9 filings for this company, from 8 September 2011 to 7 December 2015, across 6 distinct types of filing. Its registered share capital is 5 545 250,00 €. It appears in the register as “Baja”.

Corporate purpose

La Sociedad tendrá por objeto: La adquisición, administración, y enajenaciones de valores mobiliarios, tanto de renta fija como variable, tanto nacionales como extranjeros, siempre que no afecte o incida en legislación específica sobre Instituciones de Inversión Colectiva. La administración y empleo.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 07/12/2015· Registered 30/11/2015· I/A 6
  2. ExtinciónPublished 07/12/2015· Registered 30/11/2015· I/A 6
  3. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 5
  4. NombramientosPublished 22/10/2012· Registered 10/10/2012· I/A 4
  5. NombramientosPublished 14/12/2011· Registered 01/12/2011· I/A 3
  6. Cambio de domicilio socialPublished 14/12/2011· Registered 01/12/2011· I/A 3
  7. Ampliación de capitalPublished 07/10/2011· Registered 28/09/2011· I/A 1
  8. ConstituciónPublished 08/09/2011· Registered 30/08/2011· I/A 1
  9. NombramientosPublished 08/09/2011· Registered 30/08/2011· I/A 1

Changes

  1. 07/12/2015Disolución
  2. 07/12/2015Extinción
  3. 14/12/2011Cambio de domicilio social

    CTRA ALMUSAFES ALFARP Km 2 (BENIFAIO)

Capital · events

  1. 07/10/2011Ampliación de capital
    Resulting capital: 5 545 250,00 € (+5 542 000,00 €)
  2. 08/09/2011Constitución
    Initial capital: 3 250,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/12/2015#3622250
    DisoluciónExtinción
    EKIVISAMA SL. Disolución. Fusion. Extinción. Datos registrales. T 9368, L 6650, F 112, S 8, H V 145022, I/A 6 (30.11.15).
  2. 26/12/2012#2054494
    Nombramientos
    EKIVISAMA SL. Nombramientos. Apoderado: CHOVI NAVARRO ENRIQUE. Datos registrales. T 9368, L 6650, F 112, S 8, H V 145022, I/A 5 (18.12.12).
  3. 22/10/2012#1945744
    Nombramientos
    EKIVISAMA SL. Nombramientos. Apoderado: CHOVI NAVARRO ENRIQUE. Datos registrales. T 9368, L 6650, F 111, S 8, H V 145022, I/A 4 (10.10.12).
  4. 14/12/2011#1501531
    NombramientosCambio de domicilio social
    EKIVISAMA SL. Nombramientos. Auditor: VICTORIA JUAN EMILIO. Cambio de domicilio social. CTRA ALMUSAFES ALFARP Km 2 (BENIFAIO). Datos registrales. T 9368, L 6650, F 111, S 8, H V 145022, I/A 3 ( 1.12.11).
  5. 07/10/2011#1405192
    Ampliación de capital
    EKIVISAMA SL. Ampliación de capital. Capital: 5.542.000,00 Euros. Resultante Suscrito: 5.545.250,00 Euros. Datos registrales. T 9368, L 6650, F 110, S 8, H V 145022, I/A 1 (28.09.11).
  6. 08/09/2011#1371050
    ConstituciónNombramientos
    EKIVISAMA SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: La Sociedad tendrá por objeto: La adquisición, administración, y enajenaciones de valores mobiliarios, tanto de renta fija como variable, tanto nacionales como extranjeros,…

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· Incorporated 2011

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 addressCTRA ALMUSAFES ALFARP Km 2 (BENIFAIO), Benifaió, Valencia

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