EMPTIES SOLUTIONS SOCIEDAD LIMITADA

Hoja V138419· NIF B98238520

Struck off · 07/06/2023Valencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,10 €
Incorporation :
06/05/2010

Legal information

Legal information for EMPTIES SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000162696778
Legal formSociedad Limitada (SL)
Share capital3 015,10 €
Incorporation date06/05/2010
Register referenceTomo 9170 · Folio 66 · Hoja V138419
StatusLiquidada

Activity

EMPTIES SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 6 May 2010. The Spanish commercial register has published 8 filings for this company, from 6 May 2010 to 7 June 2023, across 6 distinct types of filing. Its registered share capital is 3 015,10 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La Sociedad tendrá por objeto la compraventa, importación, exportación, laintermediación y el comercio al por mayor y al por menor de maquinaria y material informático, de programas informáticos y de material de oficina. Quedan excluidas del objeto social aquellas actividades que precisen por la Le.

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)

Ramos Perez Jose Ramon100 %

Individual · ultimate beneficial owner · since 31/03/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/06/2023· Registered 31/05/2023· I/A 4
  2. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 4
  3. DisoluciónPublished 07/06/2023· Registered 31/05/2023· I/A 4
  4. ExtinciónPublished 07/06/2023· Registered 31/05/2023· I/A 4
  5. Declaración de unipersonalidadPublished 31/03/2023· Registered 24/03/2023· I/A 3
  6. NombramientosPublished 13/08/2010· Registered 04/08/2010· I/A 2
  7. ConstituciónPublished 06/05/2010· Registered 27/04/2010· I/A 1
  8. NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 1

Changes

  1. 07/06/2023Disolución
  2. 07/06/2023Extinción
  3. 31/03/2023Declaración de unipersonalidad

    RAMOS PEREZ JOSE RAMON

Capital · events

  1. 06/05/2010Constitución
    Initial capital: 3 015,10 €

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. 07/06/2023#7567849
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMPTIES SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMOS PEREZ JOSE RAMON. LiqUnico: RAMOS PEREZ JOSE RAMON. Nombramientos. LiqUnico: RAMOS PEREZ JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a 
  2. 31/03/2023#7468408
    Declaración de unipersonalidad
    EMPTIES SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RAMOS PEREZ JOSE RAMON. Datos registrales. T 9170, L 6453, F 66, S 8, H V 138419, I/A 3 (24.03.23).
  3. 13/08/2010#845456
    Nombramientos
    EMPTIES SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MUÑOZ MOROS FRANCISCO JAVIER;SANCHEZ RODRIGUEZ CARLOS RAMON. Datos registrales. T 9170, L 6453, F 65, S 8, H V 138419, I/A 2 ( 4.08.10).
  4. 06/05/2010#710203
    ConstituciónNombramientos
    EMPTIES SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.03.10. Objeto social: La Sociedad tendrá por objeto la compraventa, importación, exportación, laintermediación y el comercio al por mayor y al por menor de maquinaria y ma

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 2010

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/ ISLAS CANARIAS 35 - POLIGONO INDUSTRIAL FUENTE (PATERNA), 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 — Comercio al por mayor no especializado — are listed together.