VALENCIANA DE ORIENTE SA

Hoja V804· NIF A46687174

Struck off · 17/07/2024Valencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VALENCIANA DE ORIENTE SA

NIF
Hoja registral
IRUS1000129975482
Legal formSociedad Anónima (SA)
LocalityGodella
Register referenceTomo 2735 · Folio 155 · Hoja V804
Former names
VALENCIANA DE ORIENTE SA EN LIQUIDACION2023-09-26
StatusLiquidada

Activity

VALENCIANA DE ORIENTE SA is a Sociedad Anónima (SA) with its registered office in Godella (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 14 filings for this company, from 21 May 2009 to 17 July 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VALENCIANA DE ORIENTE…Pishumal Sirwani DeneshPishumal Sirwani Den…

Registered actos

  1. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 17
  2. ExtinciónPublished 17/07/2024· Registered 10/07/2024· I/A 17
  3. Ceses/DimisionesPublished 26/09/2023· Registered 19/09/2023· I/A 15
  4. NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 15
  5. DisoluciónPublished 26/09/2023· Registered 19/09/2023· I/A 15
  6. Ceses/DimisionesPublished 10/12/2019· Registered 29/11/2019· I/A 14
  7. NombramientosPublished 10/12/2019· Registered 29/11/2019· I/A 14
  8. ReeleccionesPublished 10/12/2019· Registered 29/11/2019· I/A 14
  9. Modificaciones estatutariasPublished 10/12/2019· Registered 29/11/2019· I/A 14
  10. NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 13
  11. Ceses/DimisionesPublished 13/03/2012· Registered 02/03/2012· I/A 12
  12. NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 12
  13. ReeleccionesPublished 13/03/2012· Registered 02/03/2012· I/A 12
  14. Cambio de domicilio socialPublished 21/05/2009· Registered 11/05/2009· I/A 11

Changes

  1. 17/07/2024Extinción
  2. 26/09/2023Cambio de denominación social

    VALENCIANA DE ORIENTE SA→VALENCIANA DE ORIENTE SA EN LIQUIDACION

  3. 26/09/2023Disolución
  4. 10/12/2019Modificaciones estatutarias
  5. 21/05/2009Cambio de domicilio social

    C/ MONTGO 2 (GODELLA)

Timeline (BORME)

  1. 17/07/2024#8174967
    Ceses/DimisionesExtinción
    VALENCIANA DE ORIENTE SA. Ceses/Dimisiones. LiqUnico: PISHUMAL SIRWANI SUNNY-VIJAY. Extinción. Datos registrales. S 8 , H V 804, I/A 17 (10.07.24).
  2. 26/09/2023#7723321

    Company name: VALENCIANA DE ORIENTE SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    VALENCIANA DE ORIENTE SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PISHUMAL SIRWANI DENESH. Nombramientos. LiqUnico: PISHUMAL SIRWANI SUNNY-VIJAY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol…
  3. 10/12/2019#5694995
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    VALENCIANA DE ORIENTE SA. Ceses/Dimisiones. Adm. Solid.: PISHUMAL SIRWANI DENESH;PISHUMAL SIRWANI JENNY. Nombramientos. Adm. Unico: PISHUMAL SIRWANI DENESH. Reelecciones. Adm. Unico: PISHUMAL SIRWANI DENESH. Modificaciones estatutarias. Artículo 11.-…
  4. 13/03/2012#1639162
    Nombramientos
    VALENCIANA DE ORIENTE SA. Nombramientos. Apoderado: PISHUMAL SIRWANI SUNNY-VIJAY. Datos registrales. T 2735, L 52, F 154, S 8, H V 804, I/A 13 ( 2.03.12).
  5. 13/03/2012#1639161
    Ceses/DimisionesNombramientosReelecciones
    VALENCIANA DE ORIENTE SA. Ceses/Dimisiones. Adm. Solid.: BHAGWANDAS SIRWANI PISHU. Nombramientos. Adm. Solid.: PISHUMAL SIRWANI JENNY. Reelecciones. Adm. Solid.: PISHUMAL SIRWANI DENESH. Datos registrales. T 2735, L 52, F 154, S 8, H V 804, I/A 12 ( …
  6. 21/05/2009#221335
    Cambio de domicilio social
    VALENCIANA DE ORIENTE SA. Cambio de domicilio social. C/ MONTGO 2 (GODELLA). Datos registrales. T 2735, L 52, F 154, S 8, H V 804, I/A 11 (11.05.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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/ MONTGO 2 (GODELLA), Godella, Valencia
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector