JOYEN EXPORT SL
Hoja V34542· NIF B46100392
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JOYEN EXPORT SL
Activity
JOYEN EXPORT SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 9 filings for this company, from 22 May 2012 to 29 July 2022, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Former
- Angeles Montell HernandezCeased on 19/07/2022Administrador Mancomunado
- Montell Hernandez EnriqueCeased on 19/07/2022Administrador Mancomunado
- Montell Hernandez NoeliaCeased on 19/07/2022Administrador Mancomunado
Auditors
Former
- Ceased on 19/07/2022
- FIDES AUDITORES SLCeased on 19/07/2022Auditor
- FIDES AUDITORES SLPCeased on 19/07/2022Auditor
Directors network map
Registered actos
Changes
- 29/07/2022Disolución
- 29/07/2022Extinción
- 23/04/2018Modificaciones estatutarias
- 02/03/2018Modificaciones estatutarias
Timeline (BORME)
- 29/07/2022#7095964DisoluciónExtinción
JOYEN EXPORT SL. Disolución. Escision. Extinción. Datos registrales. T 4883, L 2192, F 134, S 8, H V 34542, I/A 18 (19.07.22).
- 27/07/2022#7091477Escisión total
JOYEN EXPORT SL. Escisión total. Sociedades beneficiarias de la escisión: MONTELL KING SL. JOYEN EXPORT SL. Datos registrales. T 4883, L 2192, F 134, S 8, H V 34542, I/A 18 (19.07.22).
- 20/07/2021#6534470Reelecciones
JOYEN EXPORT SL. Reelecciones. Auditor: FIDES AUDIT ASSURANCE SOCIEDAD LIMITADA. Datos registrales. T 4883, L 2192, F 134, S 8, H V 34542, I/A 17 (13.07.21).
- 03/05/2018#4863939Nombramientos
JOYEN EXPORT SL. Nombramientos. Auditor: FIDES AUDITORES SLP. Datos registrales. T 4883, L 2192, F 134, S 8, H V 34542, I/A 16 (24.04.18).
- 23/04/2018#4851597Modificaciones estatutarias
JOYEN EXPORT SL. Modificaciones estatutarias. "Artículo 13 .- RETRIBUCION DEL ORGANO DE ADMINISTRACION.- El cargo de miembro del órgano de administración será retribuido. La retribución de quien desempeñe dicho cargo consistirá en un sueldo fijado pa… - 02/03/2018#4776513Modificaciones estatutarias
JOYEN EXPORT SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Fe de erratas: Por error no se publicó en el Boletín 11 de fecha 17/01/06 y referencia 00253042006, el cambio de fecha de cierre de ejercicio social que comprenderá des… - 21/11/2014#3076586Reelecciones
JOYEN EXPORT SL. Reelecciones. Auditor: FIDES AUDITORES SLP. Datos registrales. T 4883, L 2192, F 133, S 8, H V 34542, I/A 14 (14.11.14).
- 22/05/2012#1733409Nombramientos
JOYEN EXPORT SL. Nombramientos. Auditor: FIDES AUDITORES SL. Datos registrales. T 4883, L 2192, F 133, S 8, H V 34542, I/A 13 (10.05.12).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.