EL BOSC D'AMIYAVA SL

Hoja V147259· NIF B98416464

Struck off · 19/05/2017Valencia
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

NIF
Hoja registral
IRUS1000416396482
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/02/2012
Register referenceTomo 9432 · Folio 150 · Hoja V147259
Former names
EL BOSC D'AMIYAVA SL EN LIQUIDACION2017-01-27
StatusLiquidada

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/05/2017· Registered 11/05/2017· I/A 4
  2. ExtinciónPublished 19/05/2017· Registered 11/05/2017· I/A 4
  3. Ceses/DimisionesPublished 27/01/2017· Registered 20/01/2017· I/A 3
  4. NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 3
  5. DisoluciónPublished 27/01/2017· Registered 20/01/2017· I/A 3
  6. NombramientosPublished 27/02/2012· Registered 16/02/2012· I/A 2
  7. ConstituciónPublished 23/02/2012· Registered 14/02/2012· I/A 1
  8. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 1

Changes

  1. 19/05/2017Extinción
  2. 27/01/2017Cambio de denominación social

    EL BOSC D'AMIYAVA SLEL BOSC D'AMIYAVA SL EN LIQUIDACION

  3. 27/01/2017Disolución

Capital · events

  1. 23/02/2012Constitución
    Initial 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)

  1. 19/05/2017#4379327
    Ceses/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).
  2. 27/01/2017#4217003

    Company name: EL BOSC D'AMIYAVA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    EL 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
  3. 27/02/2012#1612317
    Nombramientos
    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).
  4. 23/02/2012#1608236
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA RODRIGO 4 - PUERTO DE SAGUNTO (SAGUNTO), Valencia
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 — Otros servicios de comidas — are listed together.