KHAVAL 2014 SOCIEDAD LIMITADA

Hoja V165668· NIF B98740640

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
17/06/2015
Director :
Liza Alcaraz Gines

Legal information

Legal information for KHAVAL 2014 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168783791
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date17/06/2015
Register referenceTomo 9972 · Folio 149 · Hoja V165668
StatusVigente

Activity

KHAVAL 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 17 June 2015. The Spanish commercial register has published 6 filings for this company, from 17 June 2015 to 10 July 2020, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

El comercio al por menor de productos alimenticios y bebidas. Importación y exportación de productos alimenticios, bebidas y droguería. Quedan excluidas del objeto social aquellas actividades que precisen por Ley de requisitos no cumplidos por la sociedad ni por estos Estatutos. Las actividades inte.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KHAVAL 2014 SOCIEDAD …Liza Alcaraz GinesLiza Alcaraz Gines

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KHAVAL 2014 SOCIEDAD …Liza Alcaraz GinesLiza Alcaraz Gines

Beneficial owner (UBO)

Liza Alcaraz Gines100 %

Individual · ultimate beneficial owner · since 15/07/2016

Beneficial owner network map

2 nodes Person Company
KHAVAL 2014 SOCIEDAD …Liza Alcaraz GinesLiza Alcaraz Gines

Registered actos

  1. Ceses/DimisionesPublished 15/07/2016· Registered 08/07/2016· I/A 3
  2. NombramientosPublished 15/07/2016· Registered 08/07/2016· I/A 3
  3. Declaración de unipersonalidadPublished 15/07/2016· Registered 08/07/2016· I/A 2
  4. ConstituciónPublished 17/06/2015· Registered 10/06/2015· I/A 1
  5. NombramientosPublished 17/06/2015· Registered 10/06/2015· I/A 1

Changes

  1. 15/07/2016Declaración de unipersonalidad

    LIZA ALCARAZ GINES

Capital · events

  1. 17/06/2015Constitución
    Initial capital: 50 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/07/2020#5943783
    KHAVAL 2014 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9972, L 7254, F 149, S 8, H V 165668, I/A 3 H ( 3.07.20).
  2. 15/07/2016#3945495
    Ceses/DimisionesNombramientos
    KHAVAL 2014 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATVEJEVA IEVA. Nombramientos. Adm. Unico: LIZA ALCARAZ GINES. Datos registrales. T 9972, L 7254, F 149, S 8, H V 165668, I/A 3 ( 8.07.16).
  3. 15/07/2016#3945494
    Declaración de unipersonalidad
    KHAVAL 2014 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LIZA ALCARAZ GINES. Datos registrales. T 9972, L 7254, F 148, S 8, H V 165668, I/A 2 ( 8.07.16).
  4. 17/06/2015#3372472
    ConstituciónNombramientos
    KHAVAL 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.15. Objeto social: El comercio al por menor de productos alimenticios y bebidas. Importación y exportación de productos alimenticios, bebidas y droguería. Quedan excluidas del…

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· Incorporated 2015

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 addressCMNO FUSTERS 8 BAJO (ALBORAYA), Valencia
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector