PROMOCION DE EDIFICACIONES SETAVIS SA EN LIQUIDACION

Hoja V28470· NIF A46041307

Struck off · 30/07/2013Valencia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOCION DE EDIFICACIONES SETAVIS SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000408598710
Legal formSociedad Anónima (SA)
Register referenceTomo 4611 · Folio 45 · Hoja V28470
Former names
PROMOCION DE EDIFICACIONES SETAVIS SA2012-09-18 → 2012-11-23
StatusLiquidada

Activity

PROMOCION DE EDIFICACIONES SETAVIS SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 18 September 2012 to 30 July 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

20 nodes Person Company
PROMOCION DE EDIFICAC…Garcia Gonzalez JoseGarcia Gonzalez JoseGarcia Serra Lorenzo JuanGarcia Serra Lorenzo…Garcia Serrano Jose ManuelGarcia Serrano Jose …FUNERARIA TANATORIO HUERCAL OVERA SLFUNERARIA TANATORIO …MINOTAURO ANDALUZ AIEMINOTAURO ANDALUZ AIEINVERSIONES SERPER SAINVERSIONES SERPER SACONSULTORES FISCALES E INMOBILIARIOS SLLCONSULTORES FISCALES…TOPOGYAT SLTOPOGYAT SLHIDALGO FILMS SLHIDALGO FILMS SLAGENDA 2030 AIEAGENDA 2030 AIEVIANDA SABOR SLVIANDA SABOR SLSAN FILMIN SLSAN FILMIN SLSON PELIS SLSON PELIS SLFTPC NAVARRA AIEFTPC NAVARRA AIEEL DESEO DE MAMA AIEEL DESEO DE MAMA AIEDULCES ARTESANOS LA CORTE SLDULCES ARTESANOS LA …VIANDA MADRID SLVIANDA MADRID SLRUN RENT A CAR SLRUN RENT A CAR SLAGENDA 2030 SLAGENDA 2030 SL

Registered actos

  1. Ceses/DimisionesPublished 30/07/2013· Registered 23/07/2013· I/A 14
  2. NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 14
  3. Modificaciones estatutariasPublished 30/07/2013· Registered 23/07/2013· I/A 14
  4. DisoluciónPublished 30/07/2013· Registered 23/07/2013· I/A 14
  5. ExtinciónPublished 30/07/2013· Registered 23/07/2013· I/A 14
  6. NombramientosPublished 23/11/2012· Registered 14/11/2012· I/A 13
  7. Cancelaciones de oficio de nombramientosPublished 18/09/2012· Registered 30/08/2012· I/A 12

Changes

  1. 30/07/2013Cambio de denominación social

    PROMOCION DE EDIFICACIONES SETAVIS SA→PROMOCION DE EDIFICACIONES SETAVIS SA EN LIQUIDACION

  2. 30/07/2013Disolución
  3. 30/07/2013Extinción
  4. 30/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2013#2392909
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    PROMOCION DE EDIFICACIONES SETAVIS SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: GARCIA SERRANO JOSE MANUEL;GARCIA GONZALEZ JOSE;GARCIA SERRA LORENZO JUAN. Presidente: GARCIA GONZALEZ JOSE. Con.Delegado: GARCIA GONZALEZ JOSE. Secretario: GARCIA SER…
  2. 23/11/2012#2000862

    Company name: PROMOCION DE EDIFICACIONES SETAVIS SA

    Nombramientos
    PROMOCION DE EDIFICACIONES SETAVIS SA. Nombramientos. Consejero: GARCIA GONZALEZ JOSE. Presidente: GARCIA GONZALEZ JOSE. Consejero: GARCIA SERRA LORENZO JUAN. Secretario: GARCIA SERRA LORENZO JUAN. Consejero: GARCIA SERRANO JOSE MANUEL. Con.Delegado:…
  3. 18/09/2012#1898508

    Company name: PROMOCION DE EDIFICACIONES SETAVIS SA

    Cancelaciones de oficio de nombramientos
    PROMOCION DE EDIFICACIONES SETAVIS SA. Cancelaciones de oficio de nombramientos. Consejero: GARCIA GONZALEZ JOSE. Con.Delegado: GARCIA GONZALEZ JOSE. Presidente: GARCIA GONZALEZ JOSE. Consejero: GARCIA SERRA LORENZO. Secretario: GARCIA SERRA LORENZO.…

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 addressValencia
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