SETINVER SA

Hoja V11347· NIF A46469813

Struck off · 22/12/2017Valencia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SETINVER SA

NIF
Hoja registral
IRUS1000129816670
Legal formSociedad Anónima (SA)
LocalityXàtiva
Register referenceTomo 3506 · Folio 203 · Hoja V11347
StatusLiquidada

Activity

SETINVER SA is a Sociedad Anónima (SA) with its registered office in Xàtiva (Valencia, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 20 April 2011 to 22 December 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SETINVER SACastellote Mas Guillermo FernandoCastellote Mas Guill…

Beneficial owner (UBO)

Castellote Mas Guillermo Fernando100 %

Individual · ultimate beneficial owner · since 20/04/2011

Beneficial owner network map

2 nodes Person Company
SETINVER SACastellote Mas Guillermo FernandoCastellote Mas Guill…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 18
  2. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 18
  3. DisoluciónPublished 22/12/2017· Registered 15/12/2017· I/A 18
  4. ExtinciónPublished 22/12/2017· Registered 15/12/2017· I/A 18
  5. Otros conceptosPublished 01/12/2016
  6. Otros conceptosPublished 01/12/2016
  7. Ceses/DimisionesPublished 01/12/2016· Registered 24/11/2016· I/A 17
  8. NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 17
  9. Declaración de unipersonalidadPublished 20/04/2011· Registered 11/04/2011· I/A 16

Changes

  1. 22/12/2017Disolución
  2. 22/12/2017Extinción
  3. 20/04/2011Declaración de unipersonalidad

    CASTELLOTE MAS GUILLERMO FERNANDO

Timeline (BORME)

  1. 22/12/2017#4674083
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SETINVER SA. Ceses/Dimisiones. Adm. Unico: COVACI BIANCA. LiqUnico: COVACI BIANCA. Nombramientos. LiqUnico: COVACI BIANCA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción…
  2. 01/12/2016#4136221
    Otros conceptos
    SETINVER SA. Otros conceptos: Cancelada por caducidad la anotación letra B de demanda acordada por el Juzgado de Primera Instancia e Instrucción número 3 de Xativa, en tramitación juicio declarativo de menor cuantía con el número 260/1996. Datos regi…
  3. 01/12/2016#4136220
    Otros conceptos
    SETINVER SA. Otros conceptos: Cancelada por caducidad la anotación letra C de demanda acordada por el Juzgado de Primera Instancia nº 2 de Xátiva, en autos de juicio de menor cuantía con el número 22/1998, y que fue publicada en el BORME en el envío …
  4. 01/12/2016#4136219
    Ceses/DimisionesNombramientos
    SETINVER SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASTELLOTE MAS GUILLERMO FERNANDO. Nombramientos. Adm. Unico: COVACI BIANCA. Datos registrales. T 3506, L 819, F 203, S 8, H V 11347, I/A 17 (24.11.16).
  5. 20/04/2011#1181205
    Declaración de unipersonalidad
    SETINVER SA. Declaración de unipersonalidad. Socio único: CASTELLOTE MAS GUILLERMO FERNANDO. Datos registrales. T 3506, L 819, F 203, S 8, H V 11347, I/A 16 (11.04.11).

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/ ABAD PLA 4, VALENCIA, XÀTIVA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector