filings.es

UNIVEG IBERIA SL S. COM

Hoja V115021· NIF B97745848

Struck off · 01/09/2015Valencia
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UNIVEG IBERIA SL S. COM

NIF
Hoja registral
IRUS1000415976067
Legal formSociedad Limitada (SL)
Register referenceTomo 8483 · Folio 223 · Hoja V115021

Activity

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/09/2015· Registered 25/08/2015· I/A 8
  2. DisoluciónPublished 01/09/2015· Registered 25/08/2015· I/A 8
  3. ExtinciónPublished 01/09/2015· Registered 25/08/2015· I/A 8
  4. NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 7
  5. Ceses/DimisionesPublished 02/03/2009· Registered 19/02/2009· I/A 6
  6. NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 6

Changes

  1. 01/09/2015Disolución
  2. 01/09/2015Extinción

Timeline (BORME)

  1. 01/09/2015#3483786
    Ceses/DimisionesDisoluciónExtinción
    UNIVEG IBERIA SL S. COM. Ceses/Dimisiones. SocioGesto: UNIVEG IBERIA SL. Disolución. Fusion. Extinción. Datos registrales. T 8483, L 5773, F 223, S 8, H V 115021, I/A 8 (25.08.15).
  2. 04/11/2011#1443271
    Nombramientos
    UNIVEG IBERIA SL S. COM. Nombramientos. Apoderado: VILLALBA BALGAÑON FERNANDO. Datos registrales. T 8483, L 5773, F 223, S 8, H V 115021, I/A 7 (25.10.11).
  3. 28/10/2010#926286
    UNIVEG IBERIA SL S. COM. Otros conceptos: Se nombra a Don Jose María Pérez Salinas como persona fisica representante de la sociedad Univeg Iberia SL en la sociedad Univeg Iberia SL S.Com en sustitucion de Don Jose Francisco Calatrava Gimenez. Datos r…
  4. 02/03/2009#98197
    Ceses/DimisionesNombramientos
    UNIVEG IBERIA SL S. COM. Ceses/Dimisiones. Socio: UNIVEG HOLDING BV. Nombramientos. Socio: UNIVEG FRUIT & VEGETABLES BV. Datos registrales. T 8483, L 5773, F 222, S 8, H V 115021, I/A 6 (19.02.09).

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

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