KOVOCITE ESP SOCIEDAD LIMITADA

Hoja V144481· NIF B98357536

Struck off · 15/09/2016Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/07/2011

Legal information

Legal information for KOVOCITE ESP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416374783
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/07/2011
Register referenceTomo 9351 · Folio 45 · Hoja V144481
StatusLiquidada

Activity

KOVOCITE ESP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 26 July 2011. The Spanish commercial register has published 10 filings for this company, from 26 July 2011 to 15 September 2016, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

A.- diseño, fabricación, instalación, montaje, reparación, mantenimiento, almacenaje, transporte, depósito, compra, venta, importación, exportación de todo tipo de mobiliario urbano y estructuras e instalaciones de serviciospúblicos, así como de todo tipo de mercancías, materias primas y piezas rel.

Directors and representatives

Directors

Former

  • Cabla Jiri
    LiqUnicoLiquidador Único
    Ceased on 15/09/2016
  • Latal Ludek
    Administrador Solidario
    Ceased on 08/09/2016

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Kovocite As100 %

    Individual · since 26/07/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Kovocite As100 %

Individual · ultimate beneficial owner · since 26/07/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/09/2016· Registered 08/09/2016· I/A 5
  2. NombramientosPublished 15/09/2016· Registered 08/09/2016· I/A 5
  3. DisoluciónPublished 15/09/2016· Registered 08/09/2016· I/A 5
  4. ExtinciónPublished 15/09/2016· Registered 08/09/2016· I/A 5
  5. NombramientosPublished 29/07/2013· Registered 22/07/2013· I/A 4
  6. Cambio de domicilio socialPublished 25/11/2011· Registered 16/11/2011· I/A 3
  7. NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 2
  8. ConstituciónPublished 26/07/2011· Registered 14/07/2011· I/A 1
  9. Declaración de unipersonalidadPublished 26/07/2011· Registered 14/07/2011· I/A 1
  10. NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 1

Changes

  1. 15/09/2016Disolución
  2. 15/09/2016Extinción
  3. 25/11/2011Cambio de domicilio social

    C/ PERELLO 29 - POLIGONO INDUSTRIAL MARIA DEL JUEZ (TORRENT)

  4. 26/07/2011Declaración de unipersonalidad

    KOVOCITE AS

Capital · events

  1. 26/07/2011Constitución
    Initial capital: 3 006,00 €

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. 15/09/2016#4025708
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KOVOCITE ESP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LATAL LUDEK;CABLA JIRI. LiqUnico: CABLA JIRI. Nombramientos. LiqUnico: CABLA JIRI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Liquidador Unico. Dis…
  2. 29/07/2013#2390909
    Nombramientos
    KOVOCITE ESP SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIZEK PETR. Datos registrales. T 9351, L 6633, F 44, S 8, H V 144481, I/A 4 (22.07.13).
  3. 25/11/2011#1477335
    Cambio de domicilio social
    KOVOCITE ESP SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PERELLO 29 - POLIGONO INDUSTRIAL MARIA DEL JUEZ (TORRENT). Datos registrales. T 9351, L 6633, F 44, S 8, H V 144481, I/A 3 (16.11.11).
  4. 26/07/2011#1315190
    Nombramientos
    KOVOCITE ESP SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALBERT CIRUJEDA FRANCISCO JAVIER. Datos registrales. T 9351, L 6633, F 44, S 8, H V 144481, I/A 2 (14.07.11).
  5. 26/07/2011#1315189
    ConstituciónDeclaración de unipersonalidadNombramientos
    KOVOCITE ESP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.06.11. Objeto social: A.- diseño, fabricación, instalación, montaje, reparación, mantenimiento, almacenaje, transporte, depósito, compra, venta, importación, exportación de todo…

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 2011

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/ PERELLO 29 - POLIGONO INDUSTRIAL MARIA DEL JUEZ (TORRENT), 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