ADITIVOS INTELIGENTES NORTE SL EN LIQUIDACION
Hoja VA23018· NIF B47659727
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/04/2010
- Director :
- Rodriguez Abril Angel
Legal information
Legal information for ADITIVOS INTELIGENTES NORTE SL EN LIQUIDACION
Activity
ADITIVOS INTELIGENTES NORTE SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 7 April 2010. The Spanish commercial register has published 10 filings for this company, from 7 April 2010 to 17 February 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
La importación y exportación de productos alimentarios, agroalimentarios, bebidas alcohólicas, analcohólicas y tabaco. Etc.
Directors and representatives
Directors
Current
- Rodriguez Abril AngelSince 05/03/2012Liquidador
Former
- Perez Rodero Juan AntonioCeased on 10/02/2014Administrador Solidario
- Garcia Martinez Victor ManuelCeased on 07/01/2014Administrador Solidario
- Maltez Picao De Abreu VascoCeased on 05/03/2012Administrador Solidario
- MYELOS ARABIAN SLCeased on 15/02/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2014· Registered 10/02/2014· I/A 5
- NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 5
- DisoluciónPublished 17/02/2014· Registered 10/02/2014· I/A 5
- Ceses/DimisionesPublished 14/01/2014· Registered 07/01/2014· I/A 4
- ReeleccionesPublished 14/01/2014· Registered 07/01/2014· I/A 4
- Ceses/DimisionesPublished 14/03/2012· Registered 05/03/2012· I/A 3
- NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 3
- Ceses/DimisionesPublished 24/02/2012· Registered 15/02/2012· I/A 2
- ConstituciónPublished 07/04/2010· Registered 25/03/2010· I/A 1
- NombramientosPublished 07/04/2010· Registered 25/03/2010· I/A 1
Changes
- 17/02/2014Cambio de denominación social
ADITIVOS INTELIGENTES NORTE SL→ADITIVOS INTELIGENTES NORTE SL EN LIQUIDACION
- 17/02/2014Disolución
Capital · events
- 07/04/2010ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/02/2014#2675215Ceses/DimisionesNombramientosDisolución
ADITIVOS INTELIGENTES NORTE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ABRIL ANGEL;PEREZ RODERO JUAN ANTONIO. Nombramientos. Liquidador: RODRIGUEZ ABRIL ANGEL. Disolución. Voluntaria. Datos registrales. T 1376 , F 115, S 8, H VA 2301… - 14/01/2014#2613590
Company name: ADITIVOS INTELIGENTES NORTE SL
Ceses/DimisionesReeleccionesADITIVOS INTELIGENTES NORTE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTINEZ VICTOR MANUEL. Reelecciones. Adm. Solid.: RODRIGUEZ ABRIL ANGEL;PEREZ RODERO JUAN ANTONIO. Datos registrales. T 1376 , F 115, S 8, H VA 23018, I/A 4 ( 7.01.14).
- 14/03/2012#1641386
Company name: ADITIVOS INTELIGENTES NORTE SL
Ceses/DimisionesNombramientosADITIVOS INTELIGENTES NORTE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ABRIL ANGEL;MALTEZ PICAO DE ABREU VASCO. Nombramientos. Adm. Solid.: RODRIGUEZ ABRIL ANGEL;GARCIA MARTINEZ VICTOR MANUEL;PEREZ RODERO JUAN ANTONIO. Datos registrales. T 1376 , F… - 24/02/2012#1611087
Company name: ADITIVOS INTELIGENTES NORTE SL
Ceses/DimisionesADITIVOS INTELIGENTES NORTE SL. Ceses/Dimisiones. Adm. Solid.: MYELOS ARABIAN SL. Datos registrales. T 1376 , F 114, S 8, H VA 23018, I/A 2 (15.02.12).
- 07/04/2010#666367
Company name: ADITIVOS INTELIGENTES NORTE SL
ConstituciónNombramientosADITIVOS INTELIGENTES NORTE SL. Constitución. Comienzo de operaciones: 3.03.10. Objeto social: La importación y exportación de productos alimentarios, agroalimentarios, bebidas alcohólicas, analcohólicas y tabaco. Etc. Domicilio: PASEO DE LOS CASTAÑO…
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· Incorporated 2010
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.