EXPEDIENTE INMOBILIARIO SL

Hoja V96127· NIF B63311377

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Navas Gutierrez Maria Nieves

Legal information

Legal information for EXPEDIENTE INMOBILIARIO SL

NIF
Hoja registral
IRUS1000152153963
Legal formSociedad Limitada (SL)
LocalityBétera
Register referenceTomo 7769 · Folio 218 · Hoja V96127
StatusVigente

Activity

EXPEDIENTE INMOBILIARIO SL is a Sociedad Limitada (SL) with its registered office in Bétera (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 16 July 2009 to 2 August 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXPEDIENTE INMOBILIAR…Navas Gutierrez Maria NievesNavas Gutierrez Mari…ERETRIA PATRIMONIAL SLERETRIA PATRIMONIAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPEDIENTE INMOBILIAR…Ayala Cuco JoseAyala Cuco Jose

Beneficial owner (UBO)

Ayala Cuco Jose100 %

Individual · ultimate beneficial owner · since 16/07/2009

Beneficial owner network map

2 nodes Person Company
EXPEDIENTE INMOBILIAR…Ayala Cuco JoseAyala Cuco Jose

Registered actos

  1. Ceses/DimisionesPublished 16/07/2009· Registered 07/07/2009· I/A 7
  2. NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 7
  3. Ceses/DimisionesPublished 16/07/2009· Registered 07/07/2009· I/A 5
  4. NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 5
  5. Cambio de domicilio socialPublished 16/07/2009· Registered 07/07/2009· I/A 5
  6. Declaración de unipersonalidadPublished 16/07/2009· Registered 07/07/2009· I/A 4
  7. NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 4

Changes

  1. 16/07/2009Cambio de domicilio social

    C/ JUNTA DE MONTES 19 (BETERA)

  2. 16/07/2009Declaración de unipersonalidad

    AYALA CUCO JOSE

Timeline (BORME)

  1. 02/08/2011#1325461
    EXPEDIENTE INMOBILIARIO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7769, L 5065, F 218, S 8, H V 96127, I/A 7 M (21.07.11).
  2. 22/03/2010#643845
    EXPEDIENTE INMOBILIARIO SL. Otros conceptos: Anotación de declaración de obligado al PAGO FALLIDO de la Mercantil de esta hoja, por acuerdo de declaración de fallido en fecha 18/02/10.- Datos registrales. T 7769, L 5065, F 218, S 8, H V 96127, I/A 7 …
  3. 16/07/2009#307949
    Ceses/DimisionesNombramientos
    EXPEDIENTE INMOBILIARIO SL. Ceses/Dimisiones. Adm. Unico: PAU FURLANETTO MERCEDES. Nombramientos. Adm. Unico: NAVAS GUTIERREZ MARIA NIEVES. Datos registrales. T 7769, L 5065, F 218, S 8, H V 96127, I/A 7 ( 7.07.09).
  4. 16/07/2009#307948
    Cambio de identidad del socio único
    EXPEDIENTE INMOBILIARIO SL. Sociedad unipersonal. Cambio de identidad del socio único: NAVAS GUTIERREZ MARIA NIEVES. Datos registrales. T 7769, L 5065, F 218, S 8, H V 96127, I/A 6 ( 7.07.09).
  5. 16/07/2009#307947
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    EXPEDIENTE INMOBILIARIO SL. Sociedad unipersonal. Cambio de identidad del socio único: PAU FURLANETTO MERCEDES. Ceses/Dimisiones. Adm. Unico: AYALA CUCO JOSE. Nombramientos. Adm. Unico: PAU FURLANETTO MERCEDES. Cambio de domicilio social. C/ JUNTA DE…
  6. 16/07/2009#307946
    Declaración de unipersonalidadNombramientos
    EXPEDIENTE INMOBILIARIO SL. Declaración de unipersonalidad. Socio único: AYALA CUCO JOSE. Nombramientos. Adm. Unico: AYALA CUCO JOSE. Otros conceptos: rectificación parcial de la inscripción 3&, en el sentido de hacer constar que la Junta se celebró …

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/ JUNTA DE MONTES 19 (BETERA), Bétera, 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