TILAR VALENCIA SA

Hoja V5065· NIF A46830972

Struck off · 21/11/2017Valencia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TILAR VALENCIA SA

NIF
Hoja registral
IRUS1000131599259
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 3036 · Folio 11 · Hoja V5065
Former names
TILAR VALENCIA SA EN LIQUIDACION2017-06-07
StatusLiquidada

Activity

TILAR VALENCIA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 13 filings for this company, from 3 July 2009 to 21 November 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/11/2017· Registered 14/11/2017· I/A 16
  2. ExtinciónPublished 21/11/2017· Registered 14/11/2017· I/A 16
  3. Ceses/DimisionesPublished 07/06/2017· Registered 31/05/2017· I/A 15
  4. NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 15
  5. Cambio de domicilio socialPublished 07/06/2017· Registered 31/05/2017· I/A 15
  6. DisoluciónPublished 07/06/2017· Registered 31/05/2017· I/A 15
  7. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 14
  8. RevocacionesPublished 28/11/2011· Registered 17/11/2011· I/A 13
  9. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 12
  10. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 11
  11. Ceses/DimisionesPublished 03/07/2009· Registered 24/06/2009· I/A 10
  12. NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 10
  13. Modificaciones estatutariasPublished 03/07/2009· Registered 24/06/2009· I/A 10

Changes

  1. 21/11/2017Extinción
  2. 07/06/2017Cambio de denominación social

    TILAR VALENCIA SA→TILAR VALENCIA SA EN LIQUIDACION

  3. 07/06/2017Cambio de domicilio social

    C/ NICOLAS ESTEVANEZ 3 3 - BAJO-IZQUIERDA (VALENCIA)

  4. 07/06/2017Disolución
  5. 03/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2017#4628636
    Ceses/DimisionesExtinción
    TILAR VALENCIA SA. Ceses/Dimisiones. LiqUnico: REVUELTA MARTINEZ GABRIEL VICENTE. Extinción. Datos registrales. T 3036, L 352, F 11, S 8, H V 5065, I/A 16 (14.11.17).
  2. 07/06/2017#4408944

    Company name: TILAR VALENCIA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    TILAR VALENCIA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: TILAR NORTE SA;TILAR SA;SORNOSA VIVO ERNESTO VICENTE. SecreNoConsj: IBAÑEZ LORENTE ALFONSO FRANCISCO. Con.Delegado: TILAR NORTE SA. Presidente: TILAR NORTE SA. Vicepresid.: TILAR SA. Nomb…
  3. 28/11/2011#1479526
    Nombramientos
    TILAR VALENCIA SA. Nombramientos. Apoderado: PINILLA GIL JUAN BAUTISTA. Datos registrales. T 3036, L 352, F 10, S 8, H V 5065, I/A 14 (17.11.11).
  4. 28/11/2011#1479525
    Revocaciones
    TILAR VALENCIA SA. Revocaciones. Apoderado: SORNOSA VIVO ERNESTO VICENTE. Datos registrales. T 3036, L 352, F 10, S 8, H V 5065, I/A 13 (17.11.11).
  5. 28/11/2011#1479524
    Nombramientos
    TILAR VALENCIA SA. Nombramientos. Apo.Manc.: PINILLA GIL JUAN BAUTISTA;MOLTO PERIS JUAN VICENTE. Datos registrales. T 3036, L 352, F 10, S 8, H V 5065, I/A 12 (17.11.11).
  6. 06/07/2009#293133
    Nombramientos
    TILAR VALENCIA SA. Nombramientos. Apoderado: SORNOSA VIVO ERNESTO VICENTE. Datos registrales. T 3036, L 352, F 9, S 8, H V 5065, I/A 11 (25.06.09).
  7. 03/07/2009#291004
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TILAR VALENCIA SA. Ceses/Dimisiones. Secretario: IBAÑEZ LORENTE ALFONSO FRANCISCO. Consejero: TILAR NORTE SA;TILAR SA;SORNOSA VIVO ERNESTO VICENTE. Presidente: TILAR NORTE SA. Vicepresid.: SORNOSA VIVO ERNESTO VICENTE. Cons.Del.Sol: SORNOSA VIVO ERNE…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NICOLAS ESTEVANEZ 3 3 - BAJO-IZQUIERDA (VALENCIA), València
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 — Otras actividades anexas al transporte — are listed together.

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