SECTOR 34 SOCIEDAD LIMITADA

Hoja V155936· NIF B98572399

Struck off · 24/01/2019Valencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
14/10/2013

Legal information

Legal information for SECTOR 34 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166931564
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date14/10/2013
Register referenceTomo 9688 · Folio 97 · Hoja V155936
StatusLiquidada

Activity

SECTOR 34 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 October 2013. The Spanish commercial register has published 9 filings for this company, from 14 October 2013 to 24 January 2019, across 7 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

a. La prestación de servicios de alimentación en cafés, bares y restaurantes. B. El comercio al por mayor y menor, la importación y exportación de juguetes y objetos de colección, artículos de deporte, prendas deportivas de vestido, tocado y calzado, así como libros, periódicos y artículos de papele.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SECTOR 34 SOCIEDAD LI…Cervera Baca Alberto ManuelCervera Baca Alberto…

Beneficial owner (UBO)

Cervera Baca Alberto Manuel100 %

Individual · ultimate beneficial owner · since 27/12/2018

Beneficial owner network map

2 nodes Person Company
SECTOR 34 SOCIEDAD LI…Cervera Baca Alberto ManuelCervera Baca Alberto…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 5
  2. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 5
  3. DisoluciónPublished 24/01/2019· Registered 17/01/2019· I/A 5
  4. ExtinciónPublished 24/01/2019· Registered 17/01/2019· I/A 5
  5. Declaración de unipersonalidadPublished 27/12/2018· Registered 19/12/2018· I/A 4
  6. Cambio de domicilio socialPublished 04/02/2016· Registered 28/01/2016· I/A 3
  7. Cambio de domicilio socialPublished 23/02/2015· Registered 16/02/2015· I/A 2
  8. ConstituciónPublished 14/10/2013· Registered 07/10/2013· I/A 1
  9. NombramientosPublished 14/10/2013· Registered 07/10/2013· I/A 1

Changes

  1. 24/01/2019Disolución
  2. 24/01/2019Extinción
  3. 27/12/2018Declaración de unipersonalidad

    CERVERA BACA ALBERTO MANUEL

  4. 04/02/2016Cambio de domicilio social

    C/ DOCTOR BELTRAN BIGORRA 4 (VALENCIA)

  5. 23/02/2015Cambio de domicilio social

    AVDA DE LAS CORTES VALENCIANAS 17 - LOCAL 2 (VALENCIA)

Capital · events

  1. 14/10/2013Constitución
    Initial capital: 50 000,00 €

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. 24/01/2019#5222609
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SECTOR 34 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CERVERA BACA ALBERTO MANUEL. LiqUnico: CERVERA BACA ALBERTO MANUEL. Nombramientos. LiqUnico: CERVERA BACA ALBERTO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  2. 27/12/2018#5194530
    Declaración de unipersonalidad
    SECTOR 34 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CERVERA BACA ALBERTO MANUEL. Datos registrales. T 9688, L 6970, F 97, S 8, H V 155936, I/A 4 (19.12.18).
  3. 04/02/2016#3699366
    Cambio de domicilio social
    SECTOR 34 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR BELTRAN BIGORRA 4 (VALENCIA). Datos registrales. T 9688, L 6970, F 97, S 8, H V 155936, I/A 3 (28.01.16).
  4. 23/02/2015#3205145
    Cambio de domicilio social
    SECTOR 34 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE LAS CORTES VALENCIANAS 17 - LOCAL 2 (VALENCIA). Datos registrales. T 9688, L 6970, F 97, S 8, H V 155936, I/A 2 (16.02.15).
  5. 14/10/2013#2490803
    ConstituciónNombramientos
    SECTOR 34 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.13. Objeto social: a. La prestación de servicios de alimentación en cafés, bares y restaurantes. B. El comercio al por mayor y menor, la importación y exportación de juguetes y …

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 addressC/ DOCTOR BELTRAN BIGORRA 4 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector