TESTI DIVISION IBERICA SL

Hoja V94969· NIF B97421853

Struck off · 04/12/2020Valencia
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TESTI DIVISION IBERICA SL

NIF
Hoja registral
IRUS1000151850243
Legal formSociedad Limitada (SL)
LocalityAlfafar
Register referenceTomo 7716 · Folio 193 · Hoja V94969
Former names
TESTI DIVISION IBERICA SL EN LIQUIDACION2010-03-12
StatusLiquidada

Activity

TESTI DIVISION IBERICA SL is a Sociedad Limitada (SL) with its registered office in Alfafar (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 7 filings for this company, from 12 March 2010 to 4 December 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/12/2020· Registered 27/11/2020· I/A 4
  2. ExtinciónPublished 04/12/2020· Registered 27/11/2020· I/A 4
  3. Ceses/DimisionesPublished 12/03/2010· Registered 03/03/2010· I/A 3
  4. NombramientosPublished 12/03/2010· Registered 03/03/2010· I/A 3
  5. Modificaciones estatutariasPublished 12/03/2010· Registered 03/03/2010· I/A 3
  6. DisoluciónPublished 12/03/2010· Registered 03/03/2010· I/A 3
  7. NombramientosPublished 12/03/2010· Registered 03/03/2010· I/A 2

Changes

  1. 04/12/2020Extinción
  2. 12/03/2010Cambio de denominación social

    TESTI DIVISION IBERICA SL→TESTI DIVISION IBERICA SL EN LIQUIDACION

  3. 12/03/2010Disolución
  4. 12/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2020#6154514
    Ceses/DimisionesExtinción
    TESTI DIVISION IBERICA SL. Ceses/Dimisiones. LiqUnico: TESTI ALESSANDRO. Extinción. Datos registrales. T 7716, L 5013, F 193, S 8, H V 94969, I/A 4 (27.11.20).
  2. 12/03/2010#632717

    Company name: TESTI DIVISION IBERICA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    TESTI DIVISION IBERICA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CILVETI IRURRE FRANCISCO JAVIER. Nombramientos. LiqUnico: TESTI ALESSANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Uni…
  3. 12/03/2010#632716
    Nombramientos
    TESTI DIVISION IBERICA SL. Nombramientos. Apoderado: CILVETI IRURRE FRANCISCO JAVIER. Datos registrales. T 7716, L 5013, F 192, S 8, H V 94969, I/A 2 ( 3.03.10).

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/ FRANCISCO VILA 22, VALENCIA, ALFAFAR
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector