SECURITY & TEX MANAGERS SOCIEDAD LIMITADA

Hoja V104105· NIF B97590137

Struck off · 31/12/2015Valencia
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Former name :
MANAGEMENT & INVESTMENT ADVISERS SLP

Legal information

Legal information for SECURITY & TEX MANAGERS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415839675
Legal formSociedad Limitada (SL)
Register referenceTomo 8129 · Folio 161 · Hoja V104105
Former names
MANAGEMENT & INVESTMENT ADVISERS SLP2010-11-08 → 2013-01-15
StatusLiquidada

Activity

SECURITY & TEX MANAGERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 14 filings for this company, from 8 November 2010 to 31 December 2015, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

La promoción e intermediación del comercio, la compra, venta y almacenamiento de toda clase de mercancías y la prestación de servicios de control y custodia de las mismas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SECURITY & TEX MANAGE…Duato Vaya Francisco JoseDuato Vaya Francisco…

Beneficial owner (UBO)

Duato Vaya Francisco Jose100 %

Individual · ultimate beneficial owner · since 15/01/2013

Beneficial owner network map

2 nodes Person Company
SECURITY & TEX MANAGE…Duato Vaya Francisco JoseDuato Vaya Francisco…

Registered actos

  1. Ceses/DimisionesPublished 31/12/2015· Registered 23/12/2015· I/A 9
  2. NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 9
  3. DisoluciónPublished 31/12/2015· Registered 23/12/2015· I/A 9
  4. ExtinciónPublished 31/12/2015· Registered 23/12/2015· I/A 9
  5. Cambio de domicilio socialPublished 21/03/2014· Registered 14/03/2014· I/A 8
  6. Declaración de unipersonalidadPublished 15/01/2013· Registered 08/01/2013· I/A 7
  7. Ceses/DimisionesPublished 15/01/2013· Registered 08/01/2013· I/A 7
  8. NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 7
  9. Modificaciones estatutariasPublished 15/01/2013· Registered 08/01/2013· I/A 7
  10. Cambio de denominación socialPublished 15/01/2013· Registered 08/01/2013· I/A 7
  11. Cambio de domicilio socialPublished 15/01/2013· Registered 08/01/2013· I/A 7
  12. Cambio de objeto socialPublished 15/01/2013· Registered 08/01/2013· I/A 7
  13. Ceses/DimisionesPublished 15/01/2013· Registered 08/01/2013· I/A 6
  14. Cambio de domicilio socialPublished 08/11/2010· Registered 27/10/2010· I/A 5

Changes

  1. 31/12/2015Disolución
  2. 31/12/2015Extinción
  3. 21/03/2014Cambio de denominación social

    MANAGEMENT & INVESTMENT ADVISERS SLP→SECURITY & TEX MANAGERS SOCIEDAD LIMITADA

  4. 21/03/2014Cambio de domicilio social

    C/ CISCAR 26 2 (VALENCIA)

  5. 15/01/2013Cambio de domicilio social

    C/ BURRIANA 38 1º 3& (VALENCIA)

  6. 15/01/2013Cambio de objeto social

    La promoción e intermediación del comercio, la compra, venta y almacenamiento de toda clase de mercancías y la prestación de servicios de control y custodia de las mismas.

  7. 15/01/2013Declaración de unipersonalidad

    DUATO VAYA FRANCISCO JOSE

  8. 15/01/2013Modificaciones estatutarias
  9. 08/11/2010Cambio de domicilio social

    C/ MORATIN 17 2 (VALENCIA)

Timeline (BORME)

  1. 31/12/2015#3658272
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SECURITY & TEX MANAGERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DUATO VAYA FRANCISCO JOSE. LiqUnico: DUATO VAYA FRANCISCO JOSE. Nombramientos. LiqUnico: DUATO VAYA FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Adminis…
  2. 21/03/2014#2730786
    Cambio de domicilio social
    SECURITY & TEX MANAGERS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CISCAR 26 2 (VALENCIA). Datos registrales. T 8129, L 5422, F 161, S 8, H V 104105, I/A 8 (14.03.14).
  3. 15/01/2013#2070345

    Company name: MANAGEMENT & INVESTMENT ADVISERS SLP

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MANAGEMENT & INVESTMENT ADVISERS SLP. Transformación de sociedad. Denominación y forma adoptada: MANAGEMENT & INVESTMENT ADVISERS SL. Declaración de unipersonalidad. Socio único: DUATO VAYA FRANCISCO JOSE. Ceses/Dimisiones. Adm. Solid.: PALOMARES ORT…
  4. 15/01/2013#2070344

    Company name: MANAGEMENT & INVESTMENT ADVISERS SLP

    Ceses/Dimisiones
    MANAGEMENT & INVESTMENT ADVISERS SLP. Ceses/Dimisiones. Soc.Prof.: PALOMARES ORTIZ FERNANDO SAMUEL. Otros conceptos: El socio PALOMARES ORTIZ FERNANDO SAMUEL transmite un número de 450 participaciones al socio DUATO VAYA FRANCISCO JOSE. Datos registr…
  5. 08/11/2010#937976

    Company name: MANAGEMENT & INVESTMENT ADVISERS SLP

    Cambio de domicilio social
    MANAGEMENT & INVESTMENT ADVISERS SLP. Cambio de domicilio social. C/ MORATIN 17 2 (VALENCIA). Datos registrales. T 8129, L 5422, F 159, S 8, H V 104105, I/A 5 (27.10.10).

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/ CISCAR 26 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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector