IDENTITY SOCIEDAD LIMITADA

Hoja V4212· NIF B46838843

Struck off · 20/12/2024Valencia
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IDENTITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000131096045
Legal formSociedad Limitada (SL)
Register referenceTomo 2974 · Folio 170 · Hoja V4212
StatusLiquidada

Activity

IDENTITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 5 filings for this company, from 5 February 2013 to 20 December 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
IDENTITY SOCIEDAD LIM…Abbot Jonathan MarkAbbot Jonathan Mark

Registered actos

  1. Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 7
  2. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 7
  3. DisoluciónPublished 20/12/2024· Registered 13/12/2024· I/A 7
  4. ExtinciónPublished 20/12/2024· Registered 13/12/2024· I/A 7
  5. Modificaciones estatutariasPublished 05/02/2013· Registered 29/01/2013· I/A 5

Changes

  1. 20/12/2024Disolución
  2. 20/12/2024Extinción
  3. 05/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2024#8410605
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IDENTITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ABBOT JONATHAN MARK. LiqUnico: ABBOT JONATHAN MARK. Nombramientos. LiqUnico: ABBOT JONATHAN MARK. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. …
  2. 05/02/2013#2109441
    Modificaciones estatutarias
    IDENTITY SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 19º de los Estatutos Sociales, relativo a la retribución del Organo de Administración.. Datos registrales. T 2974, L 290, F 170, S 8, H V 4212, I/A 5 (29.01.13).

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 addressPOLIG INDUSTRIAL ENCHILAGAR DEL RULLO, CALLE 6, PARCELA 102 A, VALENCIA, VILAMARXANT
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector