ENOTEC SOCIEDAD LIMITADA

Hoja V22192· NIF B46675682

Struck off · 22/11/2016Valencia
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENOTEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000409288694
Legal formSociedad Limitada (SL)
Register referenceTomo 4327 · Folio 157 · Hoja V22192
StatusLiquidada

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

Authorised representatives

Former

Directors network map

2 nodes Person Company
ENOTEC SOCIEDAD LIMIT…DICOT PARTNERS SLDICOT PARTNERS SL

Cap table · shareholdings

  • 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

5 nodes Person Company
ENOTEC SOCIEDAD LIMIT…DICOT PARTNERS SLDICOT PARTNERS SLFAUSTINO RIVERO ULECIA SOCIEDAD LIMITADAFAUSTINO RIVERO ULEC…HOSTALER I SOCIEDAD LIMITADAHOSTALER I SOCIEDAD …HACIENDA Y VIÑEDOS MARQUES DEL ATRIO SLHACIENDA Y VIÑEDOS M…

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

5 nodes Person Company
ENOTEC SOCIEDAD LIMIT…DICOT PARTNERS SLDICOT PARTNERS SLFAUSTINO RIVERO ULECIA SOCIEDAD LIMITADAFAUSTINO RIVERO ULEC…HOSTALER I SOCIEDAD LIMITADAHOSTALER I SOCIEDAD …HACIENDA Y VIÑEDOS MARQUES DEL ATRIO SLHACIENDA Y VIÑEDOS M…

Registered actos

  1. DisoluciónPublished 22/11/2016· Registered 15/11/2016· I/A 20
  2. ExtinciónPublished 22/11/2016· Registered 15/11/2016· I/A 20
  3. Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 19
  4. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 19
  5. RevocacionesPublished 04/11/2015· Registered 27/10/2015· I/A 18
  6. Declaración de unipersonalidadPublished 21/07/2015· Registered 13/07/2015· I/A 17
  7. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 16
  8. Ceses/DimisionesPublished 17/02/2012· Registered 08/02/2012· I/A 15
  9. NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 15
  10. Modificaciones estatutariasPublished 17/02/2012· Registered 08/02/2012· I/A 15
  11. RevocacionesPublished 20/07/2010· Registered 06/07/2010· I/A 14
  12. NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 13

Changes

  1. 22/11/2016Disolución
  2. 22/11/2016Extinción
  3. 21/07/2015Declaración de unipersonalidad

    DICOT PARTNERS SL

  4. 17/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2016#4120157
    DisoluciónExtinción
    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).
  2. 04/11/2015#3570906
    Ceses/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
  3. 04/11/2015#3570905
    Revocaciones
    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).
  4. 21/07/2015#3427389
    Declaración 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).
  5. 05/02/2013#2109465
    Nombramientos
    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).
  6. 17/02/2012#1599767
    Ceses/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
  7. 20/07/2010#811150
    Revocaciones
    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).
  8. 02/06/2010#746820
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValencia
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 de bebidas — are listed together.