FURNITRADE SOCIEDAD LIMITADA

Hoja V41800· NIF B96410717

Struck off · 25/11/2022Valencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FURNITRADE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000137175057
Legal formSociedad Limitada (SL)
Register referenceTomo 5213 · Folio 78 · Hoja V41800
StatusLiquidada

Activity

FURNITRADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 1 September 2009 to 25 November 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
FURNITRADE SOCIEDAD L…Martinez Navarrete Juan CarlosMartinez Navarrete J…AGDOJAVI MADRID SLAGDOJAVI MADRID SLTRANSPORTES AGDOJAVI SOCIEDAD LIMITADATRANSPORTES AGDOJAVI…VALENCIANA DE SERVICIOS PATRIMONIALES SLVALENCIANA DE SERVIC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FURNITRADE SOCIEDAD L…TRANSPORTES AGDOJAVI SOCIEDAD LIMITADATRANSPORTES AGDOJAVI…VALENCIANA DE SERVICIOS PATRIMONIALES SLVALENCIANA DE SERVIC…AGDOJAVI LOGISTICS, SOCIEDAD LIMITADAAGDOJAVI LOGISTICS, …

Beneficial owner (UBO)

TRANSPORTES AGDOJAVI SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/06/2015

Beneficial owner network map

4 nodes Person Company
FURNITRADE SOCIEDAD L…TRANSPORTES AGDOJAVI SOCIEDAD LIMITADATRANSPORTES AGDOJAVI…VALENCIANA DE SERVICIOS PATRIMONIALES SLVALENCIANA DE SERVIC…AGDOJAVI LOGISTICS, SOCIEDAD LIMITADAAGDOJAVI LOGISTICS, …

Registered actos

  1. DisoluciónPublished 25/11/2022· Registered 18/11/2022· I/A 16
  2. ExtinciónPublished 25/11/2022· Registered 18/11/2022· I/A 16
  3. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 15
  4. Declaración de unipersonalidadPublished 26/06/2015· Registered 19/06/2015· I/A 14
  5. NombramientosPublished 05/08/2014· Registered 29/07/2014· I/A 13
  6. NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 12
  7. Ceses/DimisionesPublished 12/05/2011· Registered 03/05/2011· I/A 11
  8. RevocacionesPublished 12/05/2011· Registered 03/05/2011· I/A 11
  9. NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 11
  10. NombramientosPublished 01/09/2009· Registered 21/08/2009· I/A 10

Changes

  1. 25/11/2022Disolución
  2. 25/11/2022Extinción
  3. 26/06/2015Declaración de unipersonalidad

    TRANSPORTES AGDOJAVI SOCIEDAD LIMITADA

Timeline (BORME)

  1. 25/11/2022#7264336
    DisoluciónExtinción
    FURNITRADE SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5213, L 2521, F 78, S 8, H V 41800, I/A 16 (18.11.22).
  2. 19/06/2019#5456314
    Nombramientos
    FURNITRADE SOCIEDAD LIMITADA. Nombramientos. Apoderado: VLAICU DOINA MIRELA. Datos registrales. T 5213, L 2521, F 78, S 8, H V 41800, I/A 15 (12.06.19).
  3. 26/06/2015#3391010
    Declaración de unipersonalidad
    FURNITRADE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TRANSPORTES AGDOJAVI SOCIEDAD LIMITADA. Datos registrales. T 5213, L 2521, F 78, S 8, H V 41800, I/A 14 (19.06.15).
  4. 05/08/2014#2923244
    Nombramientos
    FURNITRADE SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANZ ESPERT VICENTE JESUS. Datos registrales. T 5213, L 2521, F 78, S 8, H V 41800, I/A 13 (29.07.14).
  5. 07/10/2013#2480235
    Nombramientos
    FURNITRADE SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANZ MIRALLES JAIME. Datos registrales. T 5213, L 2521, F 78, S 8, H V 41800, I/A 12 (30.09.13).
  6. 12/05/2011#1209340
    Ceses/DimisionesRevocacionesNombramientos
    FURNITRADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERTOMEU TALENS ENRIQUE LUIS. Revocaciones. Apoderado: MARTINEZ NAVARRETE JUAN CARLOS. Nombramientos. Adm. Unico: MARTINEZ NAVARRETE JUAN CARLOS. Datos registrales. T 5213, L 2521, F 77, S 8…
  7. 01/09/2009#369482
    Nombramientos
    FURNITRADE SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ NAVARRETE JUAN CARLOS. Datos registrales. T 5213, L 2521, F 77, S 8, H V 41800, I/A 10 (21.08.09).

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 addressPLAZA DEL AYUNTAMIENTO 19 5 - DESPACHOS A-B, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector