IDEAL WORK SYSTEMS SL

Hoja CS43064· NIF B88420179

Struck off · 17/03/2021Castellón
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IDEAL WORK SYSTEMS SL

NIF
Hoja registral
IRUS1000081875975
Legal formSociedad Limitada (SL)
LocalityLa Vall d'Uixó
Register referenceTomo 1815 · Folio 9 · Hoja CS43064
StatusLiquidada

Activity

IDEAL WORK SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in La Vall D'uixó (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 4 May 2020 to 17 March 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial, y; 2. La fabricación, comercialización y compraventa, al por mayor, de todo tipo de materias y.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
IDEAL WORK SYSTEMS SLBenavent Estrems Juan JoseBenavent Estrems Jua…Gandevia Edward Ian CameronGandevia Edward Ian …Mahan Christopher ParkerMahan Christopher Pa…Mccluskie BrianMccluskie BrianPatxot Cardoner RafaelPatxot Cardoner Rafa…MODERNAS INICIATIVAS EMPRESARIALES SOCIEDAD LIMITADAMODERNAS INICIATIVAS…IDEAL WORK SYSTEMS SLIDEAL WORK SYSTEMS SLZATURA INVESTMENTS SLZATURA INVESTMENTS SLEXTRAORDINARY SURFACES GROUP HOLDINGS SPAIN SLEXTRAORDINARY SURFAC…TOUGH SYSTEMS SLTOUGH SYSTEMS SLESTRELIZIA BATH SOCIEDAD LIMITADAESTRELIZIA BATH SOCI…VALDIVIA CORPORATE SERVICES SLVALDIVIA CORPORATE S…LEVANTINA TECHLAM SLLEVANTINA TECHLAM SLLEVANTINA MARMOL SLLEVANTINA MARMOL SLSTONELUXE LT ESPAÑA SASTONELUXE LT ESPAÑA …MARMOLES DAMASO SLMARMOLES DAMASO SLLEVANTINA Y ASOCIADOS DE MINERALES SOCIEDAD ANONIMALEVANTINA Y ASOCIADO…VIURTX SLVIURTX SLFIORA BATH COLLECTIONS SOCIEDAD LIMITADAFIORA BATH COLLECTIO…

Registered actos

  1. DisoluciónPublished 17/03/2021· Registered 10/03/2021· I/A 4
  2. ExtinciónPublished 17/03/2021· Registered 10/03/2021· I/A 4
  3. NombramientosPublished 04/05/2020· Registered 17/04/2020· I/A 3
  4. Modificaciones estatutariasPublished 04/05/2020· Registered 17/04/2020· I/A 2
  5. Cambio de domicilio socialPublished 04/05/2020· Registered 17/04/2020· I/A 2
  6. Cambio de objeto socialPublished 04/05/2020· Registered 17/04/2020· I/A 2

Changes

  1. 17/03/2021Disolución
  2. 17/03/2021Extinción
  3. 04/05/2020Cambio de domicilio social

    C/ C, PARCELA 1201 - POLIGONO INDUSTRIAL BELCAIRE (VALL D'UIXO (LA))

  4. 04/05/2020Cambio de objeto social

    1. La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial, y; 2. La fabricación, comercialización y compraventa, al por mayor, de todo tipo de materias y.

  5. 04/05/2020Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2021#6312759
    DisoluciónExtinción
    IDEAL WORK SYSTEMS SL. Disolución. Fusion. Extinción. Datos registrales. T 1815, L 1375, F 9, S 8, H CS 43064, I/A 4 (10.03.21).
  2. 04/05/2020#5876620
    Nombramientos
    IDEAL WORK SYSTEMS SL. Nombramientos. Apo.Sol.: CAMERON GANDEVIA EDWARD IAN;ROWE CHAD. Apoderado: BENAVENT ESTREMS JUAN JOSE;CARREGUI TUSON FERNANDO JOSE. Datos registrales. T 1815, L 1375, F 8, S 8, H CS 43064, I/A 3 (17.04.20).
  3. 04/05/2020#5876619
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    IDEAL WORK SYSTEMS SL. Modificaciones estatutarias. Artículo de los estatutos: Trasladado el domiciliio social y modificado el artículo 3º de los estatutos sociales.. Artículo de los estatutos: Cambiado el objeto social y modificado el artículo 2º de…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ C, PARCELA 1201 - POLIGONO INDUSTRIAL BELCAIRE (VALL D'UIXO (LA)), La Vall D'uixó, Castellón
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 — Actividades de las sociedades holding — are listed together.

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