FUNE NESIS SOCIEDAD LIMITADA
Hoja V75732· NIF B97065221
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FUNE NESIS SOCIEDAD LIMITADA
Activity
FUNE NESIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 14 September 2010 to 25 January 2013, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Andres Ortuzar JoseCeased on 25/01/2013Administrador solidarioAdministrador Solidario
- Romero Sanchez JoseCeased on 25/01/2013Administrador solidarioAdministrador Solidario
Auditors
Former
- GRUPO L & L SLCeased on 18/01/2013Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 14/09/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALBIA GESTION DE SERVICIOS SL100 %Vigente
Legal entity · since 14/09/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 25/01/2013
- ExtinciónPublished 25/01/2013
- NombramientosPublished 08/03/2012· Registered 28/02/2012· I/A 9
- Declaración de unipersonalidadPublished 14/09/2010· Registered 03/09/2010· I/A 8
- Ceses/DimisionesPublished 14/09/2010· Registered 03/09/2010· I/A 8
- NombramientosPublished 14/09/2010· Registered 03/09/2010· I/A 8
- Modificaciones estatutariasPublished 14/09/2010· Registered 03/09/2010· I/A 8
Changes
- 25/01/2013Disolución
- 25/01/2013Extinción
- 14/09/2010Declaración de unipersonalidad
ALBIA GESTION DE SERVICIOS SL
- 14/09/2010Modificaciones estatutarias
Timeline (BORME)
- 25/01/2013#2092019DisoluciónExtinción
FUNE NESIS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 6810, L 4114, F 93, S 8, H V 75732, I/ACANCE (18.01.13).
- 08/03/2012#1631191Nombramientos
FUNE NESIS SOCIEDAD LIMITADA. Nombramientos. Auditor: GRUPO L & L SL. Datos registrales. T 6810, L 4114, F 93, S 8, H V 75732, I/A 9 (28.02.12).
- 14/09/2010#876711Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FUNE NESIS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALBIA GESTION DE SERVICIOS SL. Ceses/Dimisiones. Adm. Mancom.: ROMERO SANCHEZ JOSE;ORTIZ JOVER ALBERTO. Nombramientos. Adm. Solid.: ROMERO SANCHEZ JOSE;ANDRES ORTUZAR JOSE. Mo…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.