REMSA VALENCIA SL

Hoja V37762· NIF B46662078

Struck off · 27/02/2015Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REMSA VALENCIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPaterna
Register referenceTomo 5031 · Folio 5 · Hoja V37762
StatusBaja

Activity

REMSA VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 31 August 2010 to 27 February 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 27/02/2015· Registered 20/02/2015· I/A 9
  2. ExtinciónPublished 27/02/2015· Registered 20/02/2015· I/A 9
  3. Modificaciones estatutariasPublished 13/02/2013· Registered 06/02/2013· I/A 8
  4. Cambio de domicilio socialPublished 18/04/2011· Registered 07/04/2011· I/A 7
  5. Ceses/DimisionesPublished 31/08/2010· Registered 20/08/2010· I/A 6
  6. NombramientosPublished 31/08/2010· Registered 20/08/2010· I/A 6
  7. Modificaciones estatutariasPublished 31/08/2010· Registered 20/08/2010· I/A 6

Changes

  1. 27/02/2015Disolución
  2. 27/02/2015Extinción
  3. 13/02/2013Modificaciones estatutarias
  4. 18/04/2011Cambio de domicilio social

    C/ 2-A - POLIGONO INDUSTRIAL FUENTE DEL JARRO , P (PATERNA)

  5. 31/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2015#3214700
    DisoluciónExtinción
    REMSA VALENCIA SL. Disolución. Fusion. Extinción. Datos registrales. T 5031, L 2339, F 5, S 8, H V 37762, I/A 9 (20.02.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 13/02/2013#2124861
    Modificaciones estatutarias
    REMSA VALENCIA SL. Modificaciones estatutarias. Modificada la redacción del artículo 20º de los Estatutos Sociales, en relación a que el cargo de miembro del órgano deadministración pasa a ser retribuido.. Datos registrales. T 5031, L 2339, F 5, S 8,…
  3. 18/04/2011#1178353
    Cambio de domicilio social
    REMSA VALENCIA SL. Cambio de domicilio social. C/ 2-A - POLIGONO INDUSTRIAL FUENTE DEL JARRO , P (PATERNA). Datos registrales. T 5031, L 2339, F 5, S 8, H V 37762, I/A 7 ( 7.04.11).
  4. 31/08/2010#862581
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REMSA VALENCIA SL. Ceses/Dimisiones. Adm. Unico: PONS SANTAMARIA FERNANDO. Nombramientos. Adm. Solid.: GARCIA SAHUQUILLO JUAN;GARCIA SAHUQUILLO MARIA ESTHER;GARCIA SAHUQUILLO MARIA CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administr…

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 addressC/ 2-A - POLIGONO INDUSTRIAL FUENTE DEL JARRO, P (PATERNA), Paterna, 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