INTERCONTAINERS SHIPPING & TRADING SL

Hoja V75329· NIF B97046452

Struck off · 05/10/2020Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INTERCONTAINERS SHIPPING & TRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBenifaió
Register referenceTomo 6791 · Folio 73 · Hoja V75329
StatusBaja

Activity

INTERCONTAINERS SHIPPING & TRADING SL is a Sociedad Limitada (SL) with its registered office in Benifaió (Valencia, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 27 May 2015 to 5 October 2020, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FRUTAS CHEPICA SL100 %

    Legal entity · since 30/07/2020 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
INTERCONTAINERS SHIPP…FRUTAS CHEPICA SLFRUTAS CHEPICA SLFRUTAS LOLOL SOCIEDAD LIMITADAFRUTAS LOLOL SOCIEDA…

Beneficial owner (UBO)

FRUTAS CHEPICA SL100 %Vigente

Legal entity · since 30/07/2020

Beneficial owner network map

3 nodes Person Company
INTERCONTAINERS SHIPP…FRUTAS CHEPICA SLFRUTAS CHEPICA SLFRUTAS LOLOL SOCIEDAD LIMITADAFRUTAS LOLOL SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2020· Registered 28/09/2020· I/A 9
  2. DisoluciónPublished 05/10/2020· Registered 28/09/2020· I/A 9
  3. ExtinciónPublished 05/10/2020· Registered 28/09/2020· I/A 9
  4. Declaración de unipersonalidadPublished 30/07/2020· Registered 23/07/2020· I/A 8
  5. Ceses/DimisionesPublished 30/07/2020· Registered 23/07/2020· I/A 8
  6. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 8
  7. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 7
  8. Cambio de domicilio socialPublished 08/02/2019· Registered 01/02/2019· I/A 6
  9. Ceses/DimisionesPublished 03/06/2015· Registered 27/05/2015· I/A 5
  10. NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 5
  11. Ceses/DimisionesPublished 27/05/2015· Registered 20/05/2015· I/A 4
  12. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 4

Changes

  1. 05/10/2020Disolución
  2. 05/10/2020Extinción
  3. 30/07/2020Declaración de unipersonalidad

    FRUTAS CHEPICA SL

  4. 08/02/2019Cambio de domicilio social

    AVDA JAIME I 3 (BENIFAIO)

Timeline (BORME)

  1. 05/10/2020#6060535
    Ceses/DimisionesDisoluciónExtinción
    INTERCONTAINERS SHIPPING & TRADING SL. Ceses/Dimisiones. Adm. Unico: FRUTAS CHEPICA SL. Disolución. Fusion. Extinción. Datos registrales. T 6791, L 4095, F 73, S 8, H V 75329, I/A 9 (28.09.20).
  2. 30/07/2020#5973547
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INTERCONTAINERS SHIPPING & TRADING SL. Declaración de unipersonalidad. Socio único: FRUTAS CHEPICA SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ SEBASTIAN KARIN. Nombramientos. Adm. Unico: FRUTAS CHEPICA SL. Otros conceptos: -- A los efectos del Art. 143 d…
  3. 12/02/2019#5254546
    Nombramientos
    INTERCONTAINERS SHIPPING & TRADING SL. Nombramientos. Apoderado: RODRIGUEZ-MOLDES PEIRO MARIA ASUNCION. Datos registrales. T 6791, L 4095, F 72, S 8, H V 75329, I/A 7 ( 5.02.19).
  4. 08/02/2019#5250170
    Cambio de domicilio social
    INTERCONTAINERS SHIPPING & TRADING SL. Cambio de domicilio social. AVDA JAIME I 3 (BENIFAIO). Datos registrales. T 6791, L 4095, F 72, S 8, H V 75329, I/A 6 ( 1.02.19).
  5. 03/06/2015#3352460
    Ceses/DimisionesNombramientos
    INTERCONTAINERS SHIPPING & TRADING SL. Ceses/Dimisiones. Adm. Solid.: BOU FERNANDEZ EDUARDO;MUÑOZ SEBASTIAN KARIM. Nombramientos. Adm. Unico: MUÑOZ SEBASTIAN KARIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  6. 27/05/2015#3341975
    Ceses/DimisionesNombramientos
    INTERCONTAINERS SHIPPING & TRADING SL. Ceses/Dimisiones. Adm. Solid.: CLERIGUES BELTRAN JOSE MARIA. Nombramientos. Adm. Solid.: BOU FERNANDEZ EDUARDO. Datos registrales. T 6791, L 4095, F 72, S 8, H V 75329, I/A 4 (20.05.15).

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 addressAVDA JAIME I 3 (BENIFAIO), Benifaió, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province