ENOTEC SOCIEDAD LIMITADA
Hoja V22192· NIF B46675682
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ENOTEC SOCIEDAD LIMITADA
Activity
ENOTEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 12 filings for this company, from 2 June 2010 to 22 November 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Former
- DICOT PARTNERS SLCeased on 15/11/2016Administrador Único
- Rivero Romanos ManuelCeased on 27/10/2015Administrador Solidario
- Ochando Valera RafaelCeased on 27/10/2015Administrador Solidario
Authorised representatives
Former
- Rivero Roldan JesusCeased on 27/10/2015Apoderado
- Ochando Piera Rafael JoseCeased on 27/10/2015Apoderado
Directors network map
Cap table · shareholdings
- DICOT PARTNERS SL100 %
Legal entity · since 21/07/2015 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
DICOT PARTNERS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 21/07/2015
Beneficial owner network map
Registered actos
- DisoluciónPublished 22/11/2016· Registered 15/11/2016· I/A 20
- ExtinciónPublished 22/11/2016· Registered 15/11/2016· I/A 20
- Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 19
- NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 19
- RevocacionesPublished 04/11/2015· Registered 27/10/2015· I/A 18
- Declaración de unipersonalidadPublished 21/07/2015· Registered 13/07/2015· I/A 17
- NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 16
- Ceses/DimisionesPublished 17/02/2012· Registered 08/02/2012· I/A 15
- NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 15
- Modificaciones estatutariasPublished 17/02/2012· Registered 08/02/2012· I/A 15
- RevocacionesPublished 20/07/2010· Registered 06/07/2010· I/A 14
- NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 13
Changes
- 22/11/2016Disolución
- 22/11/2016Extinción
- 21/07/2015Declaración de unipersonalidad
DICOT PARTNERS SL
- 17/02/2012Modificaciones estatutarias
Timeline (BORME)
- 22/11/2016#4120157DisoluciónExtinción
ENOTEC SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4327, L 1639, F 157, S 8, H V 22192, I/A 20 (15.11.16).
- 04/11/2015#3570906Ceses/DimisionesNombramientos
ENOTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OCHANDO VALERA RAFAEL;RIVERO ROMANOS MANUEL. Nombramientos. Adm. Unico: DICOT PARTNERS SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 04/11/2015#3570905Revocaciones
ENOTEC SOCIEDAD LIMITADA. Revocaciones. Apoderado: OCHANDO PIERA RAFAEL JOSE;RIVERO ROLDAN JESUS. Datos registrales. T 4327, L 1639, F 157, S 8, H V 22192, I/A 18 (27.10.15).
- 21/07/2015#3427389Declaración de unipersonalidad
ENOTEC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DICOT PARTNERS SL. Datos registrales. T 4327, L 1639, F 134, S 8, H V 22192, I/A 17 (13.07.15).
- 05/02/2013#2109465Nombramientos
ENOTEC SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIVERO ROLDAN JESUS. Datos registrales. T 4327, L 1639, F 134, S 8, H V 22192, I/A 16 (29.01.13).
- 17/02/2012#1599767Ceses/DimisionesNombramientosModificaciones estatutarias
ENOTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OCHANDO VALERA RAFAEL. Nombramientos. Adm. Solid.: OCHANDO VALERA RAFAEL;RIVERO ROMANOS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra… - 20/07/2010#811150Revocaciones
ENOTEC SOCIEDAD LIMITADA. Revocaciones. Apoderado: GOMEZ GENTIL JOSE MARIA. Datos registrales. T 4327, L 1639, F 133, S 8, H V 22192, I/A 14 ( 6.07.10).
- 02/06/2010#746820Nombramientos
ENOTEC SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ PEREZ SUSANA. Datos registrales. T 4327, L 1639, F 133, S 8, H V 22192, I/A 13 (24.05.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.