PEREZ HIGON SL

Hoja V90498· NIF B97345490

Struck off · 23/12/2022Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PEREZ HIGON SL

NIF
Hoja registral
IRUS1000150761964
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 7511 · Folio 153 · Hoja V90498
StatusLiquidada

Activity

PEREZ HIGON SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 19 May 2010 to 23 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 7
  2. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 7
  3. DisoluciónPublished 23/12/2022· Registered 16/12/2022· I/A 7
  4. ExtinciónPublished 23/12/2022· Registered 16/12/2022· I/A 7
  5. Ceses/DimisionesPublished 11/07/2017· Registered 04/07/2017· I/A 6
  6. NombramientosPublished 11/07/2017· Registered 04/07/2017· I/A 6
  7. Ceses/DimisionesPublished 26/02/2016· Registered 19/02/2016· I/A 5
  8. NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 5
  9. Modificaciones estatutariasPublished 26/02/2016· Registered 19/02/2016· I/A 5
  10. Cambio de domicilio socialPublished 26/02/2016· Registered 19/02/2016· I/A 5
  11. Cambio de domicilio socialPublished 02/12/2013· Registered 25/11/2013· I/A 4
  12. NombramientosPublished 19/05/2010· Registered 10/05/2010· I/A 3

Changes

  1. 23/12/2022Disolución
  2. 23/12/2022Extinción
  3. 26/02/2016Cambio de domicilio social

    PASEO DE LA ALAMEDA 39 Esc.C 38 (VALENCIA)

  4. 26/02/2016Modificaciones estatutarias
  5. 02/12/2013Cambio de domicilio social

    C/ EMBAJADOR VICH 3 4º F (VALENCIA)

Timeline (BORME)

  1. 23/12/2022#7309058
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PEREZ HIGON SL. Ceses/Dimisiones. Adm. Unico: GARCIA BARTUAL LEOCADIA ANA. LiqUnico: GARCIA BARTUAL LEOCADIA ANA. Nombramientos. LiqUnico: GARCIA BARTUAL LEOCADIA ANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquid…
  2. 11/07/2017#4456968
    Ceses/DimisionesNombramientos
    PEREZ HIGON SL. Ceses/Dimisiones. Adm. Unico: PEREZ GARCIA JAVIER. Nombramientos. Adm. Unico: GARCIA BARTUAL LEOCADIA ANA. Datos registrales. T 7511, L 4812, F 153, S 8, H V 90498, I/A 6 ( 4.07.17).
  3. 26/02/2016#3738040
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PEREZ HIGON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ RUIZ ANTONIO. Nombramientos. Adm. Unico: PEREZ GARCIA JAVIER. Modificaciones estatutarias. Modificada la redacción del Artículo 21º de los Estatutos Sociales…
  4. 02/12/2013#2564676
    Cambio de domicilio social
    PEREZ HIGON SL. Cambio de domicilio social. C/ EMBAJADOR VICH 3 4º F (VALENCIA). Datos registrales. T 7511, L 4812, F 153, S 8, H V 90498, I/A 4 (25.11.13).
  5. 19/05/2010#726350
    Nombramientos
    PEREZ HIGON SL. Nombramientos. Apoderado: GARCIA BARTUAL LEOCADIA ANA. Datos registrales. T 7511, L 4812, F 152, S 8, H V 90498, I/A 3 (10.05.10).

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 addressPASEO DE LA ALAMEDA 39 Esc.C 38 (VALENCIA), València

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