ST REDES DE LEVANTE SA

Hoja V52291· NIF A96593975

Struck off · 04/11/2013Valencia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ST REDES DE LEVANTE SA

NIF
Hoja registral
IRUS1000412921244
Legal formSociedad Anónima (SA)
LocalityAldaia
Register referenceTomo 6805 · Folio 110 · Hoja V52291
StatusLiquidada

Activity

ST REDES DE LEVANTE SA is a Sociedad Anónima (SA) with its registered office in Aldaia (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 4 November 2009 to 4 November 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

7 nodes Person Company
ST REDES DE LEVANTE SACruces Lopez Francisco JavierCruces Lopez Francis…Franco Bilbao Jose MiguelFranco Bilbao Jose M…TEYTEL SLTEYTEL SLHELIOS ALMUSSAFES SLHELIOS ALMUSSAFES SLHELIOS ALMUSSAFES II SLHELIOS ALMUSSAFES II…ELECNOR SERVICIOS Y PROYECTOS SAELECNOR SERVICIOS Y …

Registered actos

  1. DisoluciónPublished 04/11/2013· Registered 25/10/2013· I/A 33
  2. ExtinciónPublished 04/11/2013· Registered 25/10/2013· I/A 33
  3. ReeleccionesPublished 24/10/2012· Registered 15/10/2012· I/A 32
  4. Ceses/DimisionesPublished 24/10/2012· Registered 15/10/2012· I/A 31
  5. NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 31
  6. Modificaciones estatutariasPublished 24/10/2012· Registered 15/10/2012· I/A 31
  7. NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 30
  8. ReeleccionesPublished 10/11/2011· Registered 28/10/2011· I/A 29
  9. ReeleccionesPublished 03/11/2010· Registered 22/10/2010· I/A 28
  10. Cambio de domicilio socialPublished 06/04/2010· Registered 24/03/2010· I/A 27
  11. ReeleccionesPublished 04/11/2009· Registered 26/10/2009· I/A 26

Changes

  1. 04/11/2013Disolución
  2. 04/11/2013Extinción
  3. 24/10/2012Modificaciones estatutarias
  4. 06/04/2010Cambio de domicilio social

    C/ MANEL SANCHIS GUARNER 19 (ALDAIA)

Timeline (BORME)

  1. 04/11/2013#2520432
    DisoluciónExtinción
    ST REDES DE LEVANTE SA. Disolución. Fusion. Extinción. Datos registrales. T 6805, L 4109, F 110, S 8, H V 52291, I/A 33 (25.10.13).
  2. 24/10/2012#1950606
    Reelecciones
    ST REDES DE LEVANTE SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 6805, L 4109, F 110, S 8, H V 52291, I/A 32 (15.10.12).
  3. 24/10/2012#1950605
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ST REDES DE LEVANTE SA. Ceses/Dimisiones. Consejero: MARIN DE BUSTAMANTE VEGA RAFAEL;CRUCES LOPEZ FRANCISCO JAVIER;FRANCO BILBAO JOSE MIGUEL. Presidente: MARIN DE BUSTAMANTE VEGA RAFAEL. Secretario: FRANCO BILBAO JOSE MIGUEL. Con.Delegado: MARIN DE B
  4. 02/04/2012#1669266
    Nombramientos
    ST REDES DE LEVANTE SA. Nombramientos. Apoderado: RIBAS TALENS JOSE JAIME. Datos registrales. T 6805, L 4109, F 107, S 8, H V 52291, I/A 30 (22.03.12).
  5. 10/11/2011#1451775
    Reelecciones
    ST REDES DE LEVANTE SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 6805, L 4109, F 107, S 8, H V 52291, I/A 29 (28.10.11).
  6. 03/11/2010#932058
    Reelecciones
    ST REDES DE LEVANTE SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 6805, L 4109, F 107, S 8, H V 52291, I/A 28 (22.10.10).
  7. 06/04/2010#664632
    Cambio de domicilio social
    ST REDES DE LEVANTE SA. Cambio de domicilio social. C/ MANEL SANCHIS GUARNER 19 (ALDAIA). Datos registrales. T 6805, L 4109, F 107, S 8, H V 52291, I/A 27 (24.03.10).
  8. 04/11/2009#452010
    Reelecciones
    ST REDES DE LEVANTE SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 6805, L 4109, F 106, S 8, H V 52291, I/A 26 (26.10.09).

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.

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/ MANEL SANCHIS GUARNER 19 (ALDAIA), Aldaia, Valencia
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.