ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SL

Hoja CS34300· NIF B12888467

Struck off · 16/09/2015Castellón
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
12/06/2012

Legal information

Legal information for ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SL

NIF
Hoja registral
IRUS1000420570249
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date12/06/2012
Register referenceTomo 1618 · Folio 206 · Hoja CS34300
Former names
ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SA2012-06-12 → 2013-04-23
StatusLiquidada

Activity

ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). It was incorporated on 12 June 2012. The Spanish commercial register has published 11 filings for this company, from 12 June 2012 to 16 September 2015, across 7 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Corporate purpose

Fabricación de electrolitos para bacterias de ión,litio y materias primaspara electrolitos.Venta de productos de producción propia,de eletrolitos importados y materias primas importadas para ellos.Servicios de consultoría tecnica y de ingeniería.Servicios financieros, logísticos y de operaciones.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/09/2015· Registered 10/09/2015· I/A 5
  2. NombramientosPublished 16/09/2015· Registered 10/09/2015· I/A 5
  3. DisoluciónPublished 16/09/2015· Registered 10/09/2015· I/A 5
  4. ExtinciónPublished 16/09/2015· Registered 10/09/2015· I/A 5
  5. ReeleccionesPublished 23/04/2013· Registered 15/04/2013· I/A 4
  6. Modificaciones estatutariasPublished 23/04/2013· Registered 15/04/2013· I/A 4
  7. NombramientosPublished 13/09/2012· Registered 05/09/2012· I/A 3
  8. NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 2
  9. ConstituciónPublished 12/06/2012· Registered 04/06/2012· I/A 1
  10. NombramientosPublished 12/06/2012· Registered 04/06/2012· I/A 1

Changes

  1. 16/09/2015Cambio de denominación social

    ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SA→ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SL

  2. 16/09/2015Disolución
  3. 16/09/2015Extinción
  4. 23/04/2013Modificaciones estatutarias

Capital · events

  1. 12/06/2012Constitución
    Initial capital: 60 000,00 €

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)

  1. 16/09/2015#3502716
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SL. Ceses/Dimisiones. Consejero: HOLMES JANET LYNN;TAKAHASHI TOSHIMITSU;DE BIEVRE BRUNO ELISABETH PAUL. Presidente: TAKAHASHI TOSHIMITSU. Consejero: ICHINOISE KOICHI. Secretario: CARVAJAL CABALLERO RAQUEL. N…
  2. 23/04/2013#2241727

    Company name: ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SA

    ReeleccionesModificaciones estatutarias
    ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SA. Transformación de sociedad. Denominación y forma adoptada: ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SL. Reelecciones. Consejero: TAKAHASHI TOSHIMITSU;HOLMES JANET LYNN;DE BIEVRE BRUNO ELISABETH PAUL;IC…
  3. 13/09/2012#1891844

    Company name: ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SA

    Nombramientos
    ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SA. Nombramientos. Apo.Sol.: DE BIEVRE BRUNO ELISABETH PAUL;GRAU SEGURA RAMON;KONISHI MIKAKO;LOYARTE SALAZAR DANIEL. Datos registrales. T 1593, L 1155, F 148, S 8, H CS 34300, I/A 3 ( 5.09.12).
  4. 29/08/2012#1876304

    Company name: ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SA

    ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SA. Otros conceptos: Se rectifica la inscripción 1& en cuanto al NIE de DON BRUNO ELISABETH PAUL DE BIEVRE, que es X6361254Y, en lugar del que consta en dicha inscripción. Datos registrales. T 1593, L 1155, …
  5. 14/06/2012#1768627

    Company name: ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SA

    Nombramientos
    ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SA. Nombramientos. Presidente: TAKAHASHI TOSHIMITSU. Secretario: CARVAJAL CABALLERO RAQUEL. Datos registrales. T 1593, L 1155, F 148, S 8, H CS 34300, I/A 2 ( 4.06.12).
  6. 12/06/2012#1764941

    Company name: ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SA

    ConstituciónNombramientos
    ADVANCED ELECTROLYTE TECHNOLOGIES (EUROPE) SA. Constitución. Comienzo de operaciones: 8.05.12. Objeto social: Fabricación de electrolitos para bacterias de ión,litio y materias primaspara electrolitos.Venta de productos de producción propia,de eletro…

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

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Public

Certified articles of association

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

Public· Incorporated 2012

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG EL SERRALLO S/N (CASTELLON DE LA PLANA), Castellón
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector