UDENA SDAD DE CARTERA SL

Hoja CS31276· NIF B12823548

Struck off · 18/01/2017Castellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/07/2009

Legal information

Legal information for UDENA SDAD DE CARTERA SL

NIF
Hoja registral
IRUS1000420539864
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/07/2009
LocalityMoncofa
Register referenceTomo 1513 · Folio 52 · Hoja CS31276
StatusLiquidada

Activity

UDENA SDAD DE CARTERA SL is a Sociedad Limitada (SL) with its registered office in Moncofa (Castellón, Comunitat Valenciana). It was incorporated on 6 July 2009. The Spanish commercial register has published 13 filings for this company, from 6 July 2009 to 18 January 2017, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

la fabricación, compraventa, intermediación, comercio, exportación e importación de todo tipo de productos para la construcción. La compraventa y administración de acciones y participaciones, de sociedades españolas y extranjeras, por cuenta propia y la gestión y direccion de las mismas, todo ello c.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
UDENA SDAD DE CARTERA…Arnau Safont Maria JoseArnau Safont Maria J…Ortiz Mingol RamonOrtiz Mingol RamonA S M CASTELLON SLLA S M CASTELLON SLL

Registered actos

  1. Ceses/DimisionesPublished 18/01/2017· Registered 11/01/2017· I/A 5
  2. RevocacionesPublished 18/01/2017· Registered 11/01/2017· I/A 5
  3. NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 5
  4. DisoluciónPublished 18/01/2017· Registered 11/01/2017· I/A 5
  5. ExtinciónPublished 18/01/2017· Registered 11/01/2017· I/A 5
  6. RevocacionesPublished 18/11/2011· Registered 09/11/2011· I/A 4
  7. NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 4
  8. Ceses/DimisionesPublished 18/11/2011· Registered 09/11/2011· I/A 3
  9. NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 3
  10. Modificaciones estatutariasPublished 18/11/2011· Registered 09/11/2011· I/A 3
  11. NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 2
  12. ConstituciónPublished 06/07/2009· Registered 25/06/2009· I/A 1
  13. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 1

Changes

  1. 18/01/2017Disolución
  2. 18/01/2017Extinción
  3. 18/11/2011Modificaciones estatutarias

Capital · events

  1. 06/07/2009Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/01/2017#4197157
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    UDENA SDAD DE CARTERA SL. Ceses/Dimisiones. Adm. Mancom.: ARNAU SAFONT MARIA JOSE;ORTIZ MINGOL RAMON. Revocaciones. Apo.Manc.: NAVARRO MOYA FRANCISCO;ORTIZ MINGOL RAMON. Nombramientos. Liquidador M: ARNAU SAFONT MARIA JOSE;ORTIZ MINGOL RAMON. Disoluc…
  2. 18/11/2011#1462439
    RevocacionesNombramientos
    UDENA SDAD DE CARTERA SL. Revocaciones. Apoderado: NAVARRO MOYA FRANCISCO;ORTIZ MINGOL RAMON. Nombramientos. Apo.Manc.: NAVARRO MOYA FRANCISCO;ORTIZ MINGOL RAMON. Datos registrales. T 1513, L 1075, F 52, S 8, H CS 31276, I/A 4 ( 9.11.11).
  3. 18/11/2011#1462438
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UDENA SDAD DE CARTERA SL. Ceses/Dimisiones. Adm. Unico: ARNAU SAFONT MARIA JOSE. Nombramientos. Adm. Mancom.: ORTIZ MINGOL RAMON;ARNAU SAFONT MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  4. 10/07/2009#299436
    Nombramientos
    UDENA SDAD DE CARTERA SL. Nombramientos. Apoderado: NAVARRO MOYA FRANCISCO;ORTIZ MINGOL RAMON. Datos registrales. T 1513, L 1075, F 51, S 8, H CS 31276, I/A 2 ( 1.07.09).
  5. 06/07/2009#291935
    ConstituciónNombramientos
    UDENA SDAD DE CARTERA SL. Constitución. Comienzo de operaciones: 22.06.09. Objeto social: la fabricación, compraventa, intermediación, comercio, exportación e importación de todo tipo de productos para la construcción. La compraventa y administración…

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· Incorporated 2009

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/ SAN JOAQUIN 12 (MONCOFA), Moncofa, Castellón
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 — Castellón — are listed together, with their address.

Prospect this province