ENVOYER SOCIEDAD LIMITADA

Hoja V86560· NIF B97227318

Struck off · 23/01/2018Valencia
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENVOYER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000149266887
Legal formSociedad Limitada (SL)
Register referenceTomo 7327 · Folio 218 · Hoja V86560
StatusLiquidada

Activity

ENVOYER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 12 filings for this company, from 26 May 2009 to 23 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 12
  2. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 12
  3. DisoluciónPublished 23/01/2018· Registered 15/01/2018· I/A 12
  4. ExtinciónPublished 23/01/2018· Registered 15/01/2018· I/A 12
  5. Ceses/DimisionesPublished 20/02/2013· Registered 13/02/2013· I/A 11
  6. NombramientosPublished 20/02/2013· Registered 13/02/2013· I/A 11
  7. Cambio de domicilio socialPublished 07/03/2011· Registered 24/02/2011· I/A 10
  8. NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 9
  9. Cambio de domicilio socialPublished 23/06/2009· Registered 12/06/2009· I/A 8
  10. Ceses/DimisionesPublished 26/05/2009· Registered 14/05/2009· I/A 7
  11. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 7
  12. ReeleccionesPublished 26/05/2009· Registered 14/05/2009· I/A 7

Changes

  1. 23/01/2018Disolución
  2. 23/01/2018Extinción
  3. 07/03/2011Cambio de domicilio social

    C/ SAN FRANCISCO DE BORJA 50 2 (GANDIA)

  4. 23/06/2009Cambio de domicilio social

    C/ SANT ROC 6 1 6 (GANDIA)

Timeline (BORME)

  1. 23/01/2018#4709047
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENVOYER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AMOKRANE BELKACEM;CREMADES PERIS FRANCISCO JAVIER. LiqUnico: CREMADES PERIS FRANCISCO JAVIER. Adm. Solid.: ESTEVAN SASTRE CANDIDO. Nombramientos. LiqUnico: CREMADES PERIS FRANCISCO JAVIER. Otr…
  2. 20/02/2013#2137861
    Ceses/DimisionesNombramientos
    ENVOYER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AMOKRANE BELKACEM;CREMADES PERIS FRANCISCO JAVIER. Nombramientos. Adm. Solid.: AMOKRANE BELKACEM;CREMADES PERIS FRANCISCO JAVIER;ESTEVAN SASTRE CANDIDO. Datos registrales. T 7327, L 4628, F 21…
  3. 07/03/2011#1107909
    Cambio de domicilio social
    ENVOYER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN FRANCISCO DE BORJA 50 2 (GANDIA). Datos registrales. T 7327, L 4628, F 218, S 8, H V 86560, I/A 10 (24.02.11).
  4. 10/11/2010#940085
    Nombramientos
    ENVOYER SOCIEDAD LIMITADA. Nombramientos. Apoderado: PELEGRI PEIRO VICENTE. Datos registrales. T 7327, L 4628, F 217, S 8, H V 86560, I/A 9 (28.10.10).
  5. 23/06/2009#274048
    Cambio de domicilio social
    ENVOYER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANT ROC 6 1 6 (GANDIA). Datos registrales. T 7327, L 4628, F 217, S 8, H V 86560, I/A 8 (12.06.09).
  6. 26/05/2009#230375
    Ceses/DimisionesNombramientosReelecciones
    ENVOYER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ESTEVAN SASTRE CANDIDO. Nombramientos. Adm. Solid.: CREMADES PERIS FRANCISCO JAVIER. Reelecciones. Adm. Solid.: AMOKRANE BELKACEM. Datos registrales. T 7327, L 4628, F 217, S 8, H V 86560, I/A…

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 addressC/ SAN FRANCISCO DE BORJA 50 2 (GANDIA), 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 de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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