FIVINCAB INTERNACIONAL SL

Hoja VA24490· NIF B47686795

Struck off · 02/03/2016Valladolid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
02/01/2012
Former name :
FIVINCAB INTERNATIONAL SL

Legal information

Legal information for FIVINCAB INTERNACIONAL SL

NIF
Hoja registral
IRUS1000412103438
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date02/01/2012
Register referenceTomo 1409 · Folio 170 · Hoja VA24490
Former names
FIVINCAB INTERNATIONAL SL2012-01-02
StatusLiquidada

Activity

FIVINCAB INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 January 2012. The Spanish commercial register has published 10 filings for this company, from 2 January 2012 to 2 March 2016, across 6 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La comercialización al por mayor y menor, nacional e internacional, tanto de forma tradicional como por comercio electrónico de toda clase de productos. La prestación de servicios de consultoría estratégica y funcional de cara a definir procesos de negocio en los proyectos de actuación. Etc.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
FIVINCAB INTERNACIONA…Criado Del Rey Saez OscarCriado Del Rey Saez …Miranda Roger PabloMiranda Roger PabloPROMOCIONES VIPEC SAPROMOCIONES VIPEC SABODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADABODEGAS REQUIEM HISP…SOCIEDAD HISPANICA DE VINOS NOBLES SLSOCIEDAD HISPANICA D…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2016· Registered 24/02/2016· I/A 4
  2. NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 4
  3. DisoluciónPublished 02/03/2016· Registered 24/02/2016· I/A 4
  4. ExtinciónPublished 02/03/2016· Registered 24/02/2016· I/A 4
  5. Ceses/DimisionesPublished 23/02/2012· Registered 14/02/2012· I/A 3
  6. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 3
  7. Modificaciones estatutariasPublished 23/02/2012· Registered 14/02/2012· I/A 3
  8. NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 2
  9. ConstituciónPublished 02/01/2012· Registered 22/12/2011· I/A 1
  10. NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 1

Changes

  1. 02/03/2016Disolución
  2. 02/03/2016Extinción
  3. 23/02/2012Cambio de denominación social

    FIVINCAB INTERNATIONAL SL→FIVINCAB INTERNACIONAL SL

  4. 23/02/2012Modificaciones estatutarias

Capital · events

  1. 02/01/2012Constitución
    Initial capital: 40 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/03/2016#3747035
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIVINCAB INTERNACIONAL SL. Ceses/Dimisiones. Adm. Solid.: MIRANDA ROGER PABLO;CRIADO DEL REY SAEZ OSCAR. Nombramientos. LiquiSoli: MIRANDA ROGER PABLO;CRIADO DEL REY SAEZ OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 1409 , F 170, S …
  2. 23/02/2012#1608267
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIVINCAB INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: MIRANDA ROGER PABLO. Nombramientos. Adm. Solid.: MIRANDA ROGER PABLO;CRIADO DEL REY SAEZ OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  3. 02/01/2012#10421453

    Company name: FIVINCAB INTERNATIONAL SL

    Nombramientos
    FIVINCAB INTERNATIONAL SL. Nombramientos. Apoderado: CRIADO DEL REY SAEZ OSCAR. Datos registrales. T 1409 , F 168, S 8, H VA 24490, I/A 2 (22.12.11).
  4. 02/01/2012#10421452

    Company name: FIVINCAB INTERNATIONAL SL

    ConstituciónNombramientos
    FIVINCAB INTERNATIONAL SL. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: La comercialización al por mayor y menor, nacional e internacional, tanto de forma tradicional como por comercio electrónico de toda clase de productos. La pre…

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· Incorporated 2012

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/ TOMAS CERDA 32 - PARQUE TECNOLOGICO DE BOECILLO (BOECILLO), Valladolid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector