RESERVANZA SOCIEDAD LIMITADA

Hoja V155172· NIF B98546039

Struck off · 13/12/2021Valencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2013

Legal information

Legal information for RESERVANZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166795069
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2013
Register referenceTomo 9665 · Folio 192 · Hoja V155172
StatusLiquidada

Activity

RESERVANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 August 2013. The Spanish commercial register has published 12 filings for this company, from 9 August 2013 to 13 December 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto: a) La intermediación en la prestación de servicios de asesoramiento a personas físicas, comerciantes e industriales y empresas a través de los oportunos profesionales en el campo de la promoción, estudios, proyectos, contratación, contabilidad y, en general, sobre gesti.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
RESERVANZA SOCIEDAD L…Almenar Lafuente Alejandro FelipeAlmenar Lafuente Ale…Almenar Lafuente Ignacio FelipeAlmenar Lafuente Ign…CYES INFRAESTRUCTURAS SLCYES INFRAESTRUCTURA…COTO ISABEU SLCOTO ISABEU SLCYES GESTION CORPORATIVA SLCYES GESTION CORPORA…MOLINO LAS ALCAFAS SLMOLINO LAS ALCAFAS SLAQUAPLUS SLAQUAPLUS SLDESARROLLOS URBANISTICOS INTEGRALES DE LEVANTE SLDESARROLLOS URBANIST…INVERALCAM SOCIEDAD LIMITADAINVERALCAM SOCIEDAD …LITTLEBIGBUYER SLLITTLEBIGBUYER SL

Cap table · shareholdings

  • AQUAPLUS SL100 %

    Legal entity · since 09/08/2013 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
RESERVANZA SOCIEDAD L…AQUAPLUS SLAQUAPLUS SLAQUAPLUS INVERSIONES SLAQUAPLUS INVERSIONES…AQUAPLUS AGUAS SLAQUAPLUS AGUAS SLSONNEDIX OLMEDILLA II SLSONNEDIX OLMEDILLA I…

Beneficial owner (UBO)

AQUAPLUS SL100 %Vigente

Legal entity · since 09/08/2013

Beneficial owner network map

5 nodes Person Company
RESERVANZA SOCIEDAD L…AQUAPLUS SLAQUAPLUS SLAQUAPLUS INVERSIONES SLAQUAPLUS INVERSIONES…AQUAPLUS AGUAS SLAQUAPLUS AGUAS SLSONNEDIX OLMEDILLA II SLSONNEDIX OLMEDILLA I…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2021· Registered 02/12/2021· I/A 5
  2. DisoluciónPublished 13/12/2021· Registered 02/12/2021· I/A 5
  3. ExtinciónPublished 13/12/2021· Registered 02/12/2021· I/A 5
  4. Ceses/DimisionesPublished 24/05/2021· Registered 17/05/2021· I/A 4
  5. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 4
  6. Cambio de domicilio socialPublished 24/05/2021· Registered 17/05/2021· I/A 4
  7. Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 2
  8. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 2
  9. ConstituciónPublished 09/08/2013· Registered 02/08/2013· I/A 1
  10. Declaración de unipersonalidadPublished 09/08/2013· Registered 02/08/2013· I/A 1
  11. NombramientosPublished 09/08/2013· Registered 02/08/2013· I/A 1

Changes

  1. 13/12/2021Disolución
  2. 13/12/2021Extinción
  3. 24/05/2021Cambio de domicilio social

    AVDA AMADO GRANELL MESADO 75 2 (VALENCIA)

  4. 09/08/2013Declaración de unipersonalidad

    AQUAPLUS SL

Capital · events

  1. 09/08/2013Constitución
    Initial capital: 3 000,00 €

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. 13/12/2021#6722172
    Ceses/DimisionesDisoluciónExtinción
    RESERVANZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CERVANTES LOZANO CARLOS FERNANDO;HUET GRONDONA FERNANDO;ARROJO BOTIJA JOSE MANUEL. Presidente: HUET GRONDONA FERNANDO. Secretario: CERVANTES LOZANO CARLOS FERNANDO. Disolución. Fusion. Extinc…
  2. 24/05/2021#6434690
    Ceses/DimisionesNombramientosCambio de domicilio social
    RESERVANZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALMENAR LAFUENTE ALEJANDRO FELIPE. Consejero: ALMENAR LAFUENTE IGNACIO FELIPE;ALMENAR LAFUENTE ALEJANDRO FELIPE. Nombramientos. Consejero: ALMENAR LAFUENTE IGNACIO FELIPE;ALMENAR LAFUENTE AL…
  3. 13/11/2019#5658153
    RESERVANZA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9665, L 6947, F 191, S 8, H V 155172, I/A 3 ( 6.11.19).
  4. 30/04/2018#4861739
    Ceses/DimisionesNombramientos
    RESERVANZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALMENAR MANTECA FELIPE. Nombramientos. Adm. Unico: ALMENAR LAFUENTE ALEJANDRO FELIPE. Datos registrales. T 9665, L 6947, F 191, S 8, H V 155172, I/A 2 (23.04.18).
  5. 09/08/2013#2409108
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESERVANZA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.06.13. Objeto social: La Sociedad tiene por objeto: a) La intermediación en la prestación de servicios de asesoramiento a personas físicas, comerciantes e industriales y empresas …

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 addressAVDA AMADO GRANELL MESADO 75 2 (VALENCIA), Valencia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector