SLEUTEL SOCIEDAD LIMITADA

Hoja V183570· NIF B88126123

Struck off · 20/01/2022Valencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
CHANLOLI SL

Legal information

Legal information for SLEUTEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172279463
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 10546 · Folio 21 · Hoja V183570
Former names
CHANLOLI SL2018-09-11
StatusLiquidada

Activity

SLEUTEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 11 September 2018 to 20 January 2022, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye el objeto de la sociedad: La compra, venta, alquiler (excepto arrendamiento financiero como arrendador), parcelación y urbanización de solares , terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
SLEUTEL SOCIEDAD LIMI…BOUWEN INVERSIONES SLBOUWEN INVERSIONES SLSINFINY SMART TECHNOLOGIES SLSINFINY SMART TECHNO…MODELOS PROTOTIPOS Y MATRICERIA SOCIEDAD LIMITADAMODELOS PROTOTIPOS Y…HIDRAGRUP SOCIEDAD LIMITADAHIDRAGRUP SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BOUWEN INVERSIONES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 20/01/2022· Registered 13/01/2022· I/A 4
  2. ExtinciónPublished 20/01/2022· Registered 13/01/2022· I/A 4
  3. NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 3
  4. Ceses/DimisionesPublished 11/09/2018· Registered 04/09/2018· I/A 2
  5. NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 2
  6. Modificaciones estatutariasPublished 11/09/2018· Registered 04/09/2018· I/A 2
  7. Cambio de denominación socialPublished 11/09/2018· Registered 04/09/2018· I/A 2
  8. Cambio de domicilio socialPublished 11/09/2018· Registered 04/09/2018· I/A 2
  9. Cambio de objeto socialPublished 11/09/2018· Registered 04/09/2018· I/A 2

Changes

  1. 20/01/2022Disolución
  2. 20/01/2022Extinción
  3. 11/09/2018Cambio de denominación social

    CHANLOLI SL→SLEUTEL SOCIEDAD LIMITADA

  4. 11/09/2018Cambio de domicilio social

    C/ ASTURIAS 34 8 (VALENCIA)

  5. 11/09/2018Cambio de objeto social

    Constituye el objeto de la sociedad: La compra, venta, alquiler (excepto arrendamiento financiero como arrendador), parcelación y urbanización de solares , terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o.

  6. 11/09/2018Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2022#6771966
    DisoluciónExtinción
    SLEUTEL SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 10546, L 7827, F 21, S 8, H V 183570, I/A 4 (13.01.22).
  2. 11/09/2018#5045829
    Nombramientos
    SLEUTEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: CEBOLLA CORNEJO BERNARDO. Datos registrales. T 10546, L 7827, F 21, S 8, H V 183570, I/A 3 ( 4.09.18).
  3. 11/09/2018#5045828

    Company name: CHANLOLI SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    CHANLOLI SL. Sociedad unipersonal. Cambio de identidad del socio único: BOUWEN INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: BOUWEN INVERSIONES SL. Modificaciones estatutarias. Modificación d…

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/ ASTURIAS 34 8 (VALENCIA), València
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.

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