OVALE ESPAÑA SL

Hoja B434088· NIF B65963191

Struck off · 19/01/2021Barcelona
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/03/2013

Legal information

Legal information for OVALE ESPAÑA SL

NIF
Hoja registral
IRUS1000367590586
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/03/2013
LocalityL'Ametlla del Vallès
Registro MercantilBARCELONA
Register referenceTomo 43633 · Folio 69 · Hoja B434088
StatusExtinguida

Activity

OVALE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 6 March 2013. The Spanish commercial register has published 10 filings for this company, from 6 March 2013 to 19 January 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

EL COMERCIO AL MAYOR Y MENOR,INCLUSO A TRAVES DE INTERNET Y OTROS MEDIOS ELECTRONICOS,DISTRIBUCION,REPRESENTACION CON O SIN DEPOSITO,IMPORTACION Y EXPORTACION DE TODA CLASE DE ARTICULOS ELECTRONICOS,ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/01/2021· Registered 11/01/2021· I/A 5
  2. NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 5
  3. ExtinciónPublished 19/01/2021· Registered 11/01/2021· I/A 5
  4. Cambio de domicilio socialPublished 07/09/2016· Registered 30/08/2016· I/A 4
  5. RevocacionesPublished 09/03/2015· Registered 26/02/2015· I/A 3
  6. NombramientosPublished 09/03/2015· Registered 26/02/2015· I/A 3
  7. RevocacionesPublished 15/04/2014· Registered 07/04/2014· I/A 2
  8. NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 2
  9. ConstituciónPublished 06/03/2013· Registered 26/02/2013· I/A 1
  10. NombramientosPublished 06/03/2013· Registered 26/02/2013· I/A 1

Changes

  1. 19/01/2021Extinción
  2. 07/09/2016Cambio de domicilio social

    AV ONZE DE SETEMBRE,NUMERO 1, LETRA F (AMETLLA DEL VALLES (L'))

Capital · events

  1. 06/03/2013Constitución
    Initial capital: 3 010,00 €

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. 19/01/2021#6207568
    RevocacionesNombramientosExtinción
    OVALE ESPAÑA SL. Revocaciones. ADM.UNICO: LEONARDO LOSACCO. LIQUIDADOR: LEONARDO LOSACCO. Nombramientos. LIQUIDADOR: LEONARDO LOSACCO. Extinción. Datos registrales. T 43633 , F 69, S 8, H B 434088, I/A 5 (11.01.21).
  2. 07/09/2016#4015350
    Cambio de domicilio social
    OVALE ESPAÑA SL. Cambio de domicilio social. AV ONZE DE SETEMBRE,NUMERO 1, LETRA F (AMETLLA DEL VALLES (L')). Datos registrales. T 43633 , F 68, S 8, H B 434088, I/A 4 (30.08.16).
  3. 09/03/2015#3226366
    RevocacionesNombramientos
    OVALE ESPAÑA SL. Revocaciones. ADM.UNICO: BRUNO DE ROSA. Nombramientos. ADM.UNICO: LEONARDO LOSACCO. Datos registrales. T 43633 , F 68, S 8, H B 434088, I/A 3 (26.02.15).
  4. 15/04/2014#2767364
    RevocacionesNombramientos
    OVALE ESPAÑA SL. Revocaciones. CONSEJERO: OVALE EUROPE SRL. PRESIDENTE: OVALE EUROPE SRL. REPR.143 RRM: RICCARDO ASCIONE. CONSEJERO: NICOLA SABATINO. SECRETARIO: NICOLA SABATINO. CONS. DELEG.: NICOLA SABATINO. CONSEJERO: BRUNO DE ROSA. Nombramientos.
  5. 06/03/2013#2162085
    ConstituciónNombramientos
    OVALE ESPAÑA SL. Constitución. Comienzo de operaciones: 30.01.13. Objeto social: EL COMERCIO AL MAYOR Y MENOR,INCLUSO A TRAVES DE INTERNET Y OTROS MEDIOS ELECTRONICOS,DISTRIBUCION,REPRESENTACION CON O SIN DEPOSITO,IMPORTACION Y EXPORTACION DE TODA CL

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 2013

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 addressAV ONZE DE SETEMBRE, NUMERO 1, LETRA F (AMETLLA DEL VALLES (L')), L'ametlla del Vallès, Barcelona
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 de otros artículos de uso doméstico — are listed together.