EL BOSC D'AMIYAVA SL
Hoja V147259· NIF B98416464
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/02/2012
Legal information
Legal information for EL BOSC D'AMIYAVA SL
Activity
EL BOSC D'AMIYAVA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 23 February 2012. The Spanish commercial register has published 8 filings for this company, from 23 February 2012 to 19 May 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
La sociedad tiene por objeto la hostelería, comedor infantil y centro de actividades.
Directors and representatives
Directors
Former
- Marin Martinez Dolores NoemiCeased on 19/05/2017LiqUnicoLiquidador Único
Authorised representatives
Former
- Cuenca Esteve EsterCeased on 11/05/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2017· Registered 11/05/2017· I/A 4
- ExtinciónPublished 19/05/2017· Registered 11/05/2017· I/A 4
- Ceses/DimisionesPublished 27/01/2017· Registered 20/01/2017· I/A 3
- NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 3
- DisoluciónPublished 27/01/2017· Registered 20/01/2017· I/A 3
- NombramientosPublished 27/02/2012· Registered 16/02/2012· I/A 2
- ConstituciónPublished 23/02/2012· Registered 14/02/2012· I/A 1
- NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 1
Changes
- 19/05/2017Extinción
- 27/01/2017Cambio de denominación social
EL BOSC D'AMIYAVA SL→EL BOSC D'AMIYAVA SL EN LIQUIDACION
- 27/01/2017Disolución
Capital · events
- 23/02/2012ConstituciónInitial capital: 3 100,00 €
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)
- 19/05/2017#4379327Ceses/DimisionesExtinción
EL BOSC D'AMIYAVA SL. Ceses/Dimisiones. LiqUnico: MARIN MARTINEZ DOLORES NOEMI. Extinción. Datos registrales. T 9432, L 6714, F 150, S 8, H V 147259, I/A 4 (11.05.17).
- 27/01/2017#4217003
Company name: EL BOSC D'AMIYAVA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónEL BOSC D'AMIYAVA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MARIN MARTINEZ DOLORES NOEMI. Nombramientos. LiqUnico: MARIN MARTINEZ DOLORES NOEMI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Diso… - 27/02/2012#1612317Nombramientos
EL BOSC D'AMIYAVA SL. Nombramientos. Apoderado: CUENCA ESTEVE ESTER. Datos registrales. T 9432, L 6714, F 149, S 8, H V 147259, I/A 2 (16.02.12).
- 23/02/2012#1608236ConstituciónNombramientos
EL BOSC D'AMIYAVA SL. Constitución. Comienzo de operaciones: 6.02.12. Objeto social: La sociedad tiene por objeto la hostelería, comedor infantil y centro de actividades. Domicilio: PLAZA RODRIGO 4 - PUERTO DE SAGUNTO (SAGUNTO). Capital: 3.100,00 Eur…
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 2012
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
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.