ST REDES DE LEVANTE SA
Hoja V52291· NIF A96593975
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ST REDES DE LEVANTE SA
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
- Franco Bilbao Jose MiguelCeased on 25/10/2013Administrador Solidario
- Cruces Lopez Francisco JavierCeased on 25/10/2013Administrador Solidario
- Marin De Bustamante Vega RafaelCeased on 15/10/2012Consejero
Authorised representatives
Former
- Ribas Talens Jose JaimeCeased on 25/10/2013Apoderado
Auditors
Former
- KPMG AUDITORES SLCeased on 25/10/2013Auditor
Directors network map
Registered actos
- DisoluciónPublished 04/11/2013· Registered 25/10/2013· I/A 33
- ExtinciónPublished 04/11/2013· Registered 25/10/2013· I/A 33
- ReeleccionesPublished 24/10/2012· Registered 15/10/2012· I/A 32
- Ceses/DimisionesPublished 24/10/2012· Registered 15/10/2012· I/A 31
- NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 31
- Modificaciones estatutariasPublished 24/10/2012· Registered 15/10/2012· I/A 31
- NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 30
- ReeleccionesPublished 10/11/2011· Registered 28/10/2011· I/A 29
- ReeleccionesPublished 03/11/2010· Registered 22/10/2010· I/A 28
- Cambio de domicilio socialPublished 06/04/2010· Registered 24/03/2010· I/A 27
- ReeleccionesPublished 04/11/2009· Registered 26/10/2009· I/A 26
Changes
- 04/11/2013Disolución
- 04/11/2013Extinción
- 24/10/2012Modificaciones estatutarias
- 06/04/2010Cambio de domicilio social
C/ MANEL SANCHIS GUARNER 19 (ALDAIA)
Timeline (BORME)
- 04/11/2013#2520432DisoluciónExtinción
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).
- 24/10/2012#1950606Reelecciones
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).
- 24/10/2012#1950605Ceses/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… - 02/04/2012#1669266Nombramientos
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).
- 10/11/2011#1451775Reelecciones
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).
- 03/11/2010#932058Reelecciones
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).
- 06/04/2010#664632Cambio 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).
- 04/11/2009#452010Reelecciones
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.