SLIM EXPANSION 2020 SL

Hoja V152845· NIF B98519341

Struck off · 08/09/2014Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2013

Legal information

Legal information for SLIM EXPANSION 2020 SL

NIF
Hoja registral
IRUS1000416435258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2013
LocalityValència
Register referenceTomo 9597 · Folio 51 · Hoja V152845
StatusLiquidada

Activity

SLIM EXPANSION 2020 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 12 March 2013. The Spanish commercial register has published 6 filings for this company, from 12 March 2013 to 8 September 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

ARTICULO 2 , Tendrá por objeto: La compraventa piezas de oro de inversión,artículos de joyería, bisutería, relojería, piedras y metales preciosos, ysu comercialización tanto al por menor como al por mayor.- La fundición y refinado de metales preciosos.- La compraventa y arrendamiento salvo el.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SLIM EXPANSION 2020 SLDelgado Garcia IvanDelgado Garcia IvanITURDEL ESPAÑA SLITURDEL ESPAÑA SLFANSCINANTE SLFANSCINANTE SLADMINISTRACION DE FINCAS VALFINCAS SLADMINISTRACION DE FI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SLIM EXPANSION 2020 SLDelgado Garcia IvanDelgado Garcia Ivan

Beneficial owner (UBO)

Delgado Garcia Ivan100 %

Individual · ultimate beneficial owner · since 12/03/2013

Beneficial owner network map

2 nodes Person Company
SLIM EXPANSION 2020 SLDelgado Garcia IvanDelgado Garcia Ivan

Registered actos

  1. Ceses/DimisionesPublished 08/09/2014· Registered 01/09/2014· I/A 2
  2. NombramientosPublished 08/09/2014· Registered 01/09/2014· I/A 2
  3. ExtinciónPublished 08/09/2014· Registered 01/09/2014· I/A 2
  4. ConstituciónPublished 12/03/2013· Registered 05/03/2013· I/A 1
  5. Declaración de unipersonalidadPublished 12/03/2013· Registered 05/03/2013· I/A 1
  6. NombramientosPublished 12/03/2013· Registered 05/03/2013· I/A 1

Changes

  1. 08/09/2014Extinción
  2. 12/03/2013Declaración de unipersonalidad

    DELGADO GARCIA IVAN

Capital · events

  1. 12/03/2013Constitución
    Initial capital: 3 000,00 €

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. 08/09/2014#2959334
    Ceses/DimisionesNombramientosExtinción
    SLIM EXPANSION 2020 SL. Ceses/Dimisiones. Adm. Unico: DELGADO GARCIA IVAN. Nombramientos. LiqUnico: DELGADO GARCIA IVAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Extinción. Depósito de libros. Dato
  2. 12/03/2013#2173070
    ConstituciónDeclaración de unipersonalidadNombramientos
    SLIM EXPANSION 2020 SL. Constitución. Comienzo de operaciones: 26.02.13. Objeto social: ARTICULO 2 , Tendrá por objeto: La compraventa piezas de oro de inversión,artículos de joyería, bisutería, relojería, piedras y metales preciosos, ysu comercializ

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 addressAVDA REINO DE VALENCIA 70-BAJO LOCAL 10 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.