UNIVEG IBERIA SL

Hoja V114656· NIF B97745814

Struck off · 28/12/2015Valencia
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UNIVEG IBERIA SL

NIF
Hoja registral
IRUS1000415976170
Legal formSociedad Limitada (SL)
Register referenceTomo 9491 · Folio 72 · Hoja V114656
StatusLiquidada

Activity

UNIVEG IBERIA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 17 filings for this company, from 2 April 2009 to 28 December 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Univeg B.V.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/12/2015· Registered 18/12/2015· I/A 14
  2. NombramientosPublished 28/12/2015· Registered 18/12/2015· I/A 14
  3. DisoluciónPublished 28/12/2015· Registered 18/12/2015· I/A 14
  4. ExtinciónPublished 28/12/2015· Registered 18/12/2015· I/A 14
  5. Ceses/DimisionesPublished 29/05/2014· Registered 22/05/2014· I/A 13
  6. NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 13
  7. Ceses/DimisionesPublished 11/11/2013· Registered 04/11/2013· I/A 12
  8. NombramientosPublished 11/11/2013· Registered 04/11/2013· I/A 12
  9. Ceses/DimisionesPublished 18/07/2012· Registered 09/07/2012· I/A 9
  10. NombramientosPublished 18/07/2012· Registered 09/07/2012· I/A 9
  11. Ceses/DimisionesPublished 28/10/2010· Registered 19/10/2010· I/A 8
  12. NombramientosPublished 28/10/2010· Registered 19/10/2010· I/A 8
  13. Ceses/DimisionesPublished 28/10/2010· Registered 11/05/2010· I/A 7
  14. Ceses/DimisionesPublished 20/05/2010· Registered 11/05/2010· I/A 7
  15. NombramientosPublished 20/05/2010· Registered 11/05/2010· I/A 7

Changes

  1. 28/12/2015Disolución
  2. 28/12/2015Extinción

Timeline (BORME)

  1. 28/12/2015#3651989
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNIVEG IBERIA SL. Ceses/Dimisiones. LiqUnico: VILLALBA BALGAÑON FERNANDO. Consejero: VILLALBA BALGAÑON FERNANDO;KINT FRANCIS JLJ. Secretario: VILLALBA BALGAÑON FERNANDO. Cons.Del.Man: VILLALBA BALGAÑON FERNANDO. Consejero: PEREZ SALINAS JOSE MARIA. P…
  2. 29/05/2014#2827807
    Ceses/DimisionesNombramientos
    UNIVEG IBERIA SL. Ceses/Dimisiones. Consejero: VAN DE VELDE JEAN PAUL JOSEPH EDOUARD. Nombramientos. Consejero: DEPREZ VEERLE MARIA CORNELIA. Datos registrales. T 9491, L 6773, F 72, S 8, H V 114656, I/A 13 (22.05.14).
  3. 11/11/2013#2531421
    Ceses/DimisionesNombramientos
    UNIVEG IBERIA SL. Ceses/Dimisiones. Consejero: BUSTREO DAVIDE. Nombramientos. Consejero: STICKER KOEN JOZEF ANDRE. Datos registrales. T 9491, L 6773, F 72, S 8, H V 114656, I/A 12 ( 4.11.13).
  4. 21/08/2012#1867208
    Cambio de identidad del socio único
    UNIVEG IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: UNIVEG B.V. Datos registrales. T 9491, L 6773, F 72, S 8, H V 114656, I/A 11 ( 9.08.12).
  5. 18/07/2012#1821429
    Ceses/DimisionesNombramientos
    UNIVEG IBERIA SL. Ceses/Dimisiones. Consejero: PAEMELEIRE TOM JAN IVO. Nombramientos. Consejero: BUSTREO DAVIDE. Datos registrales. T 8473, L 5763, F 157, S 8, H V 114656, I/A 9 ( 9.07.12).
  6. 28/10/2010#926178
    Ceses/DimisionesNombramientos
    UNIVEG IBERIA SL. Ceses/Dimisiones. Presidente: CALATRAVA GIMENEZ JOSE FRANCISCO. Cons.Del.Man: CALATRAVA GIMENEZ JOSE FRANCISCO. Consejero: CALATRAVA GIMENEZ JOSE FRANCISCO. Nombramientos. Consejero: PEREZ SALINAS JOSE MARIA. Presidente: PEREZ SALIN…
  7. 28/10/2010#926177
    Ceses/Dimisiones
    UNIVEG IBERIA SL. Ceses/Dimisiones. Con.Delegado: CALATRAVA GIMENEZ JOSE FRANCISCO. Datos registrales. T 8473, L 5763, F 157, S 8, H V 114656, I/A 7 (11.05.10).
  8. 20/05/2010#729110
    Ceses/DimisionesNombramientos
    UNIVEG IBERIA SL. Ceses/Dimisiones. Secretario: CALATRAVA GIMENEZ JOSE FRANCISCO. Consejero: VANOVENBERGHE JOHAN;DEPREZ HEIN. Presidente: DEPREZ HEIN. Consejero: ACHIEL AELVOET ERIC LEONARD. Nombramientos. Consejero: KINT FRANCIS JLJ. Presidente: CAL…
  9. 02/04/2009#153116
    Cambio de identidad del socio único
    UNIVEG IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: UNIVEG FRUIT & VEGETABLES BV. Datos registrales. T 8473, L 5763, F 156, S 8, H V 114656, I/A 6 (24.03.09).

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 addressValencia
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector