SAPEI SA

Hoja V17021· NIF A46353967

Struck off · 08/04/2019Valencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SAPEI SA

NIF
Hoja registral
IRUS1000128509870
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 3942 · Folio 118 · Hoja V17021
StatusLiquidada

Activity

SAPEI SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 21 April 2009 to 8 April 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
SAPEI SAClerigues Beltran Jose MariaClerigues Beltran Jo…

Registered actos

  1. ExtinciónPublished 08/04/2019· Registered 01/04/2019· I/A 19
  2. Otros conceptosPublished 11/07/2018· Registered 04/07/2018· I/A 18
  3. Situación concursalPublished 08/06/2018· Registered 01/06/2018· I/A 18
  4. Otros conceptosPublished 19/07/2017· Registered 12/07/2017· I/A 17
  5. Situación concursalPublished 30/06/2014· Registered 23/06/2014· I/A 17
  6. NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 16
  7. ReeleccionesPublished 12/12/2011· Registered 29/11/2011· I/A 15
  8. ReeleccionesPublished 29/11/2011· Registered 18/11/2011· I/A 14
  9. Ceses/DimisionesPublished 21/04/2009· Registered 08/04/2009· I/A 13
  10. NombramientosPublished 21/04/2009· Registered 08/04/2009· I/A 13

Changes

  1. 08/04/2019Extinción

Timeline (BORME)

  1. 08/04/2019#5346414
    Extinción
    SAPEI SA. Situación concursal. Procedimiento concursal 459/2014. FIRME: Si, Fecha de resolución 12/02/2019. Auto de conclusión del concurso. Finalizacion de la fase de liquidacion. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 3 DE VALENCIA. Juez: E…
  2. 11/07/2018#4962757
    Otros conceptos
    SAPEI SA. Otros conceptos: DOÑA MARIA DEL MAR GARCIA YAGO, que fue designada persona física representante del Administrador Concursal FORENSIC SOLUTIONS SL, ha sido sustituida por MANUEL RICO LLOPIS, NIF. 24.397.841-Q. Datos registrales. T 3942, L 12…
  3. 08/06/2018#4916992
    Situación concursal
    SAPEI SA. Situación concursal. Procedimiento concursal 459/2014. FIRME: Si, Fecha de resolución 20/03/2018. Sentencia de calificación del concurso. Culpable. Juzgado: num. 3 JUZGADO DE LO MERCANTIL DE VALENCIA. Juez: MONTSERRAT MOLINA PLA. Resolucion…
  4. 19/07/2017#4468051
    Otros conceptos
    SAPEI SA. Otros conceptos: Se designa Dª MARIA DEL MAR GARCIA YAGO, con DNI 53092175-X, abogada y socia de "FORENSIC SOLUTIONS, SLP", como persona que sustituya a D. Francisco Martorell Fernández, en el desempeño de las funciones propias del cargo de…
  5. 30/06/2014#2870793
    Situación concursal
    SAPEI SA. Situación concursal. Procedimiento concursal 459/2014. FIRME: Si, Fecha de resolución 26/05/2014. Solicitud de declaración. Juzgado: num. 3 MERCANTIL DE VALENCIA. Juez: JOSE MARIA CUTILLAS TORNS. Situación concursal. Procedimiento concursal…
  6. 19/03/2013#2182288
    Nombramientos
    SAPEI SA. Nombramientos. Auditor: B L J AUDILOGIC SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3942, L 1254, F 118, S 8, H V 17021, I/A 16 (11.03.13).
  7. 12/12/2011#1497119
    Reelecciones
    SAPEI SA. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 3942, L 1254, F 118, S 8, H V 17021, I/A 15 (29.11.11).
  8. 29/11/2011#1482469
    Reelecciones
    SAPEI SA. Reelecciones. Adm. Unico: CLERIGUES BELTRAN JOSE MARIA. Datos registrales. T 3942, L 1254, F 117, S 8, H V 17021, I/A 14 (18.11.11).
  9. 21/04/2009#178984
    Ceses/DimisionesNombramientos
    SAPEI SA. Ceses/Dimisiones. Auditor: GASSO AUDITORES SL. Nombramientos. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 3942, L 1254, F 117, S 8, H V 17021, I/A 13 ( 8.04.09).

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 addressCALLE COLON, 13-1º-C, 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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector