VI ARRE SA

Hoja V10341· NIF A46286779

Struck off · 07/12/2015Valencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CESA STEVEDORING SOCIEDAD ANONIMA

Legal information

Legal information for VI ARRE SA

NIF
Hoja registral
IRUS1000409273480
Legal formSociedad Anónima (SA)
Registro MercantilVALENCIA
Register referenceTomo 3431 · Folio 125 · Hoja V10341
Former names
CESA STEVEDORING SOCIEDAD ANONIMA2011-09-29 → 2015-12-07
StatusExtinguida

Activity

VI ARRE SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 29 September 2011 to 7 December 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

19 nodes Person Company
VI ARRE SACabareda Amezaga AgustinCabareda Amezaga Agu…Fresneda Andres AntonioFresneda Andres Anto…Lucia Ortega LuisLucia Ortega LuisMolla Garcia VenturaMolla Garcia VenturaPerez Nievas Y Abascal CarlosPerez Nievas Y Abasc…AUTOMATICOS P Y M SOCIEDAD DE RESPONSABILIDAD LIMITADAAUTOMATICOS P Y M SO…VALENCIANA DE PAPELES DE EMBALAJE SOCIEDAD ANONIMAVALENCIANA DE PAPELE…CARTONAJES ALDAIA SOCIEDAD ANONIMACARTONAJES ALDAIA SO…PAPER KRAFT SLPAPER KRAFT SLCARTONAJES ALCALA SLCARTONAJES ALCALA SLC.A. PARTICIPACIONES SOCIALES SLC.A. PARTICIPACIONES…C.A.P.S. CAJAS DE CARTON Y MAQUINARIA SLC.A.P.S. CAJAS DE CA…G.F. MADRID MANAGEMENT SERVICES SLG.F. MADRID MANAGEME…FRUDESH NATURAL SLFRUDESH NATURAL SLKRAFT CARTON 2001 SLKRAFT CARTON 2001 SLCARTONAJES KRAFT SOCIEDAD LIMITADACARTONAJES KRAFT SOC…CARTERA LEVANTINA SACARTERA LEVANTINA SASOCIEDAD ANONIMA VALENCIANA DE IMPERMEABILIZANTESSOCIEDAD ANONIMA VAL…

Registered actos

  1. Ceses/DimisionesPublished 07/12/2015· Registered 30/11/2015· I/A 27
  2. NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 27
  3. DisoluciónPublished 07/12/2015· Registered 30/11/2015· I/A 27
  4. ExtinciónPublished 07/12/2015· Registered 30/11/2015· I/A 27
  5. RevocacionesPublished 21/11/2013· Registered 14/11/2013· I/A 26
  6. NombramientosPublished 02/09/2013· Registered 26/08/2013· I/A 25
  7. Ceses/DimisionesPublished 13/12/2012· Registered 05/12/2012· I/A 24
  8. NombramientosPublished 13/12/2012· Registered 05/12/2012· I/A 24
  9. Ceses/DimisionesPublished 27/10/2011· Registered 18/10/2011· I/A 23
  10. NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 23

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CESA STEVEDORING SOCIEDAD ANONIMA→VI ARRE SA

  2. 07/12/2015Disolución
  3. 07/12/2015Extinción

Timeline (BORME)

  1. 07/12/2015#3622193

    Company name: CESA STEVEDORING SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    CESA STEVEDORING SOCIEDAD ANONIMA. Ceses/Dimisiones. LiqUnico: MONTESINOS PIZA ANTONIO. Consejero: ROMEU LOPERENA FRANCISCO JAVIER;MONTESINOS PIZA ANTONIO. Presidente: MONTESINOS PIZA ANTONIO. Consejero: BERTOLIN AGUSTIN GENEROSO. Secretario: HUET GR…
  2. 21/11/2013#2549335

    Company name: CESA STEVEDORING SOCIEDAD ANONIMA

    Revocaciones
    CESA STEVEDORING SOCIEDAD ANONIMA. Revocaciones. Apo.Manc.: SALVADOR PASTOR ALEJANDRO. Apoderado: TOMAS NAVARRO ANA MARIA;SALVADOR PASTOR ALEJANDRO. Apo.Manc.: TOMAS NAVARRO ANA MARIA. Datos registrales. T 3431, L 744, F 125, S 8, H V 10341, I/A 26 (…
  3. 02/09/2013#2435893

    Company name: CESA STEVEDORING SOCIEDAD ANONIMA

    Nombramientos
    CESA STEVEDORING SOCIEDAD ANONIMA. Nombramientos. Apoderado: FONT BARCELO MIGUEL ANGEL. Datos registrales. T 3431, L 744, F 124, S 8, H V 10341, I/A 25 (26.08.13).
  4. 13/12/2012#2036393

    Company name: CESA STEVEDORING SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CESA STEVEDORING SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GARCIA ZORNOZA BLAS. Nombramientos. Consejero: BERTOLIN AGUSTIN GENEROSO. Datos registrales. T 3431, L 744, F 124, S 8, H V 10341, I/A 24 ( 5.12.12).
  5. 27/10/2011#1431804

    Company name: CESA STEVEDORING SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CESA STEVEDORING SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GARCIA ZORNOZA BLAS. Nombramientos. Consejero: GARCIA ZORNOZA BLAS;ROMEU LOPERENA FRANCISCO JAVIER;MONTESINOS PIZA ANTONIO. Presidente: MONTESINOS PIZA ANTONIO. Otros conceptos: En la Ju…
  6. 29/09/2011#1394852

    Company name: CESA STEVEDORING SOCIEDAD ANONIMA

    CESA STEVEDORING SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Consejero: ROMEU LOPERENA FRANCISCO JAVIER;MONTESINOS PIZA ANTONIO. Presidente: MONTESINOS PIZA ANTONIO. Datos registrales. T 3431, L 744, F 123, S 8, H V 10341, I/A 19 M (1…

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 addressGRAN VIA DE GERMANIAS Nº 45 BAJO, VALENCIA
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 — Valencia — are listed together, with their address.

Prospect this province