EUROPARK EXPRESS CHESTE SL

Hoja V122412· NIF B97905525

Struck off · 21/02/2012Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EUROPARK EXPRESS CHESTE SL

NIF
Hoja registral
IRUS1000416078166
Legal formSociedad Limitada (SL)
LocalityCheste
Register referenceTomo 9238 · Folio 141 · Hoja V122412
StatusLiquidada

Activity

EUROPARK EXPRESS CHESTE SL is a Sociedad Limitada (SL) with its registered office in Cheste (Valencia, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 26 January 2010 to 21 February 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
EUROPARK EXPRESS CHES…EUROPARK MADRID SAEUROPARK MADRID SAEUROPARK BARCELONA SAEUROPARK BARCELONA SATOQUERO EXPRESS SLTOQUERO EXPRESS SLEXPRESS REPAIRS SAEXPRESS REPAIRS SATOQUERO EXPRESS SATOQUERO EXPRESS SA

Beneficial owner (UBO)

EUROPARK MADRID SA100 %

Legal entity · since 25/01/2011

Beneficial owner network map

6 nodes Person Company
EUROPARK EXPRESS CHES…EUROPARK MADRID SAEUROPARK MADRID SAEUROPARK BARCELONA SAEUROPARK BARCELONA SATOQUERO EXPRESS SLTOQUERO EXPRESS SLEXPRESS REPAIRS SAEXPRESS REPAIRS SATOQUERO EXPRESS SATOQUERO EXPRESS SA

Registered actos

  1. Ceses/DimisionesPublished 21/02/2012· Registered 10/02/2012· I/A 7
  2. NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 7
  3. Modificaciones estatutariasPublished 21/02/2012· Registered 10/02/2012· I/A 7
  4. DisoluciónPublished 21/02/2012· Registered 10/02/2012· I/A 7
  5. ExtinciónPublished 21/02/2012· Registered 10/02/2012· I/A 7
  6. Declaración de unipersonalidadPublished 25/01/2011· Registered 14/01/2011· I/A 6
  7. Ceses/DimisionesPublished 25/01/2011· Registered 14/01/2011· I/A 6
  8. NombramientosPublished 25/01/2011· Registered 14/01/2011· I/A 6
  9. Modificaciones estatutariasPublished 25/01/2011· Registered 14/01/2011· I/A 6
  10. RevocacionesPublished 30/11/2010· Registered 19/11/2010· I/A 5
  11. RevocacionesPublished 26/01/2010· Registered 15/01/2010· I/A 4
  12. NombramientosPublished 26/01/2010· Registered 15/01/2010· I/A 4

Changes

  1. 21/02/2012Disolución
  2. 21/02/2012Extinción
  3. 21/02/2012Modificaciones estatutarias
  4. 25/01/2011Declaración de unipersonalidad

    EUROPARK MADRID SA

  5. 25/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2012#1604161
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    EUROPARK EXPRESS CHESTE SL. Ceses/Dimisiones. Adm. Solid.: TOQUERO SOGUERO ANTONIO;TOQUERO GUTIERREZ ANTONIO. LiqSolid: TOQUERO GUTIERREZ ANTONIO;TOQUERO SOGUERO ANTONIO. Nombramientos. LiqSolid: TOQUERO SOGUERO ANTONIO;TOQUERO GUTIERREZ ANTONIO. Mod…
  2. 25/01/2011#1035573
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EUROPARK EXPRESS CHESTE SL. Declaración de unipersonalidad. Socio único: EUROPARK MADRID SA. Ceses/Dimisiones. Consejero: TOQUERO SOGUERO ANTONIO. Presidente: TOQUERO SOGUERO ANTONIO. Consejero: TOQUERO GUTIERREZ ANTONIO;CERVERA BRIONES ANTONIO. Secr…
  3. 30/11/2010#968842
    Revocaciones
    EUROPARK EXPRESS CHESTE SL. Revocaciones. Apoderado: BUSTOS CONTELL LIDIA. Datos registrales. T 8696, L 5983, F 86, S 8, H V 122412, I/A 5 (19.11.10).
  4. 26/01/2010#557524
    RevocacionesNombramientos
    EUROPARK EXPRESS CHESTE SL. Revocaciones. Apoderado: ROMERO LOBO PEDRO. Nombramientos. Apoderado: GARCIA PELAYO DIEZ IGNACIO;CARDIEL ALEGRE JULIO. Apo.Manc.: SELLES FERREIRO ADRIAN;BUSTOS CONTELL LIDIA. Datos registrales. T 8696, L 5983, F 86, S 8, H…

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 addressCheste, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province