INVECTA HISPANIA GROUP SL

Hoja A147055· NIF B98726193

Struck off · 16/03/2022Alicante
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVECTA HISPANIA GROUP SL

NIF
Hoja registral
IRUS1000169353472
Legal formSociedad Limitada (SL)
LocalityEl Campello
Register referenceTomo 3895 · Folio 67 · Hoja A147055
StatusLiquidada

Activity

INVECTA HISPANIA GROUP SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 6 November 2015 to 16 March 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
INVECTA HISPANIA GROU…Petryshcheva OlenaPetryshcheva OlenaINVECTA HISPANIA GROUP SOCIEDAD LIMITADAINVECTA HISPANIA GRO…CASA MILENA SOCIEDAD LIMITADACASA MILENA SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2022· Registered 09/03/2022· I/A 6
  2. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 6
  3. DisoluciónPublished 16/03/2022· Registered 09/03/2022· I/A 6
  4. ExtinciónPublished 16/03/2022· Registered 09/03/2022· I/A 6
  5. NombramientosPublished 23/03/2017· Registered 13/03/2017· I/A 5
  6. Ceses/DimisionesPublished 17/03/2017· Registered 09/03/2017· I/A 4
  7. NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 4
  8. Cambio de domicilio socialPublished 20/04/2016· Registered 13/04/2016· I/A 3
  9. Cambio de domicilio socialPublished 06/11/2015· Registered 29/10/2015· I/A 2

Changes

  1. 16/03/2022Disolución
  2. 16/03/2022Extinción
  3. 20/04/2016Cambio de domicilio social

    C/ SAN BARTOLOME 35 BAJA 22 (CAMPELLO (EL))

  4. 06/11/2015Cambio de domicilio social

    AVDA BENIARDA 18 BAJO (BENIDORM)

Timeline (BORME)

  1. 16/03/2022#6859549
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVECTA HISPANIA GROUP SL. Ceses/Dimisiones. Liquidador: PETRYSHCHEVA OLENA. Adm. Unico: PETRYSHCHEVA OLENA. Nombramientos. Liquidador: PETRYSHCHEVA OLENA. Disolución. Voluntaria. Extinción. Datos registrales. T 3895 , F 67, S 8, H A 147055, I/A 6 ( …
  2. 23/03/2017#4301259
    Nombramientos
    INVECTA HISPANIA GROUP SL. Nombramientos. Apoderado: PETRYSHCHEV MYKOLA. Datos registrales. T 3895 , F 66, S 8, H A 147055, I/A 5 (13.03.17).
  3. 17/03/2017#4295062
    Ceses/DimisionesNombramientos
    INVECTA HISPANIA GROUP SL. Ceses/Dimisiones. Adm. Solid.: PETRYSHCHEV MYKOLA;PETRYSHCHEVA OLENA. Nombramientos. Adm. Unico: PETRYSHCHEVA OLENA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  4. 20/04/2016#3819263
    Cambio de domicilio social
    INVECTA HISPANIA GROUP SL. Cambio de domicilio social. C/ SAN BARTOLOME 35 BAJA 22 (CAMPELLO (EL)). Datos registrales. T 3895 , F 66, S 8, H A 147055, I/A 3 (13.04.16).
  5. 06/11/2015#3573438
    Cambio de domicilio social
    INVECTA HISPANIA GROUP SL. Cambio de domicilio social. AVDA BENIARDA 18 BAJO (BENIDORM). Datos registrales. T 3895 , F 66, S 8, H A 147055, I/A 2 (29.10.15).

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 addressC/ SAN BARTOLOME 35 BAJA 22 (CAMPELLO (EL)), El Campello, Alicante
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector