JORGE ENRIQUE VILLANUEVA DIAZ
Registration number 423978188 · France
JORGE ENRIQUE VILLANUEVA DIAZ is a dissolved company registered in France, incorporated in 1999 (about 27 years ago), dissolved in 2019. A court ordered its judicial liquidation in 2015.
- Jurisdiction
- France
- Incorporated
- 1999-04-27
- Dissolved
- 2019-07-09
- Registered address
- 474 RUE LOUIS DELAGE, 66000 PERPIGNAN
- Post code
- 66000
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2015-01-28 TRIBUNAL DE COMMERCE DE PERPIGNAN
- Judicial liquidation · 2013-07-24 TRIBUNAL DE COMMERCE DE PERPIGNAN
- Court-supervised reorganisation · 2013-02-06 TRIBUNAL DE COMMERCE DE PERPIGNAN
Directors & officers
- No officers on record.
Companies at the same registered address
Check reliability score & connections →
Full KYB reliability score, EU/OFAC/UK/US sanctions screening and the ownership graph are in the app and the API.