SNACK VENTURES, SL

Hoja VI2824· NIF B01001478

Struck off · 28/12/2010Álava
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SNACK VENTURES, SL

NIF
Hoja registral
IRUS1000410371865
Legal formSociedad Limitada (SL)
Register referenceTomo 1459 · Folio 84 · Hoja VI2824
Former names
SNACK VENTURES SA2009-03-02 → 2010-06-14
StatusLiquidada

Activity

SNACK VENTURES, SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 15 filings for this company, from 2 March 2009 to 28 December 2010, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
SNACK VENTURES, SLLaguarta Bielsa RamonLaguarta Bielsa RamonOrriols Arumi XavierOrriols Arumi XavierQuerol Masso Rosa MariaQuerol Masso Rosa Ma…MONORRI TRADING AND CONSULTING S.LMONORRI TRADING AND …PET IBERIA SLPET IBERIA SLSTD CONCEPT SLSTD CONCEPT SL

Cap table · shareholdings

  • SNACK VENTURES INVERSIONES SL100 %

    Legal entity · since 14/06/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SNACK VENTURES, SLSNACK VENTURES INVERSIONES SLSNACK VENTURES INVER…

Beneficial owner (UBO)

SNACK VENTURES INVERSIONES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/06/2010

Beneficial owner network map

2 nodes Person Company
SNACK VENTURES, SLSNACK VENTURES INVERSIONES SLSNACK VENTURES INVER…

Registered actos

  1. DisoluciónPublished 28/12/2010· Registered 16/12/2010· I/A 140
  2. ExtinciónPublished 28/12/2010· Registered 16/12/2010· I/A 140
  3. Crédito incobrablePublished 26/08/2010
  4. Declaración de unipersonalidadPublished 14/06/2010· Registered 31/05/2010· I/A 139
  5. ReeleccionesPublished 14/06/2010· Registered 31/05/2010· I/A 139
  6. RevocacionesPublished 14/06/2010· Registered 17/05/2010· I/A 138
  7. NombramientosPublished 14/06/2010· Registered 17/05/2010· I/A 138
  8. ReeleccionesPublished 14/06/2010· Registered 17/05/2010· I/A 137
  9. ReeleccionesPublished 06/04/2010· Registered 18/03/2010· I/A 136
  10. RevocacionesPublished 15/09/2009· Registered 31/07/2009· I/A 135
  11. NombramientosPublished 15/09/2009· Registered 31/07/2009· I/A 134
  12. Ceses/DimisionesPublished 23/03/2009· Registered 27/02/2009· I/A 133
  13. RevocacionesPublished 23/03/2009· Registered 27/02/2009· I/A 133
  14. NombramientosPublished 23/03/2009· Registered 27/02/2009· I/A 133
  15. ReeleccionesPublished 02/03/2009· Registered 06/02/2009· I/A 132

Changes

  1. 28/12/2010Disolución
  2. 28/12/2010Extinción
  3. 14/06/2010Cambio de denominación social

    SNACK VENTURES SA→SNACK VENTURES, SL

  4. 14/06/2010Declaración de unipersonalidad

    SNACK VENTURES INVERSIONES SL

Timeline (BORME)

  1. 28/12/2010#1006137
    DisoluciónExtinción
    SNACK VENTURES, SL. Disolución. Fusion. Extinción. Datos registrales. T 1459 , F 84, S 8, H VI 2824, I/A 140 (16.12.10).
  2. 26/08/2010#856942
    Crédito incobrable
    SNACK VENTURES, SL. Crédito incobrable. Datos registrales. T 1459 , F 84, S 8, H VI 2824, I/A A ( 4.08.10).
  3. 14/06/2010#759363

    Company name: SNACK VENTURES SA

    Declaración de unipersonalidadReelecciones
    SNACK VENTURES SA. Transformación de sociedad. Denominación y forma adoptada: SNACK VENTURES, SL. Declaración de unipersonalidad. Socio único: SNACK VENTURES INVERSIONES SL. Reelecciones. Secretario: RIGAU TORNABELLS JOAN. Vicesecret.: ROS PUEYO BLAN…
  4. 14/06/2010#759362
    RevocacionesNombramientos
    SNACK VENTURES, SL. Revocaciones. Apoderado: LOPEZ GARCIA ISIDORO;NAVARRO BURRULL FRANCISCO;DE SEBASTIAN ARANDA JOSE LUIS;DE SEBASTIAN ARANDA JOSE LUIS;DE SEBASTIAN ARANDA JOSE LUIS;LOPEZ GARCIA ISIDORO;NAVARRO BURRULL FRANCISCO. Nombramientos. Apode…
  5. 14/06/2010#759361
    Reelecciones
    SNACK VENTURES, SL. Reelecciones. Consejero: LAGUARTA BIELSA RAMON;ORRIOLS ARUMI XAVIER. Presidente: ORRIOLS ARUMI XAVIER. Datos registrales. T 1206 , F 221, S 8, H VI 2824, I/A 137 (17.05.10).
  6. 06/04/2010#662701

    Company name: SNACK VENTURES SA

    Reelecciones
    SNACK VENTURES SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1206 , F 220, S 8, H VI 2824, I/A 136 (18.03.10).
  7. 15/09/2009#384619

    Company name: SNACK VENTURES SA

    Revocaciones
    SNACK VENTURES SA. Revocaciones. Apoderado: EZAMA MEABE SERGIO;MANOBENS SOLA TERESA;NABAS TUZON JUAN;SANTOS GUERRERO JUAN ANTONIO;DIAZ NOE CAROLINA;EZAMA MEABE SERGIO;HERNANDEZ SERRANO JOSE ANTONIO;MANOBENS SOLA TERESA;SUSACH VAZQUEZ PERE;HERRERA SOB…
  8. 15/09/2009#384618

    Company name: SNACK VENTURES SA

    Nombramientos
    SNACK VENTURES SA. Nombramientos. Apoderado: ALMOR FUSTER MONTSERRAT;ARTIGAS REINALDOS FERRAN;FANCELLI LOPEZ ESTHER;FERNANDEZ MOREIRA ENRIQUE;FONTOVA VENDRELL JORDI;GARCIA RAMIREZ GERARDO;JUAN LOZANO OLGA;LUQUE MAS SERGI;MARTIN PEREZ FLORA;MARTINEZ P…
  9. 23/03/2009#130286

    Company name: SNACK VENTURES SA

    Ceses/DimisionesRevocacionesNombramientos
    SNACK VENTURES SA. Ceses/Dimisiones. Consejero: TATAY HUICI RAMON. Presidente: TATAY HUICI RAMON. Vicepresid.: LAGUARTA BIELSA RAMON. Revocaciones. Apoderado: TATAY HUICI RAMON;TATAY HUICI RAMON. Nombramientos. Consejero: QUEROL MASSO ROSA MARIA. Pre…
  10. 02/03/2009#95589

    Company name: SNACK VENTURES SA

    Reelecciones
    SNACK VENTURES SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1206 , F 216, S 8, H VI 2824, I/A 132 ( 6.02.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressÁlava
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 — Álava — are listed together, with their address.

Prospect this province