AMALTEA 21 SL
Hoja M451919· NIF B85299139
- Registered address :
- Activity :
- Servicios de preimpresión y preparación de soportes
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AMALTEA 21 SL
Activity
AMALTEA 21 SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 7 filings for this company, from 4 February 2019 to 8 February 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1813 · Servicios de preimpresión y preparación de soportes
Directors and representatives
Directors
Former
- Barragan Crespo Angel MiguelCeased on 01/02/2023Administrador Único
- Guerra Estevez Francisco JavierCeased on 28/01/2019Administrador Solidario
- Lillo Torralba Jose MariaCeased on 28/01/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barragan Crespo Angel Miguel100 %
Individual · ultimate beneficial owner · since 04/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/02/2023· Registered 01/02/2023· I/A 3
- ExtinciónPublished 08/02/2023· Registered 01/02/2023· I/A 3
- Declaración de unipersonalidadPublished 04/02/2019· Registered 28/01/2019· I/A 2
- Ceses/DimisionesPublished 04/02/2019· Registered 28/01/2019· I/A 2
- NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 2
- Cambio de domicilio socialPublished 04/02/2019· Registered 28/01/2019· I/A 2
Changes
- 08/02/2023Extinción
- 04/02/2019Cambio de domicilio social
C/ GUADIANA 43 BAJO - EL BOSQUE (VILLAVICIOSA DE ODON)
- 04/02/2019Declaración de unipersonalidad
BARRAGAN CRESPO ANGEL MIGUEL
Timeline (BORME)
- 08/02/2023#7376717Ceses/DimisionesExtinción
AMALTEA 21 SL. Ceses/Dimisiones. Adm. Unico: BARRAGAN CRESPO ANGEL MIGUEL. Otros conceptos: Transcurrido un año a partir de esta resolución sin que se haya ordenado la reapertura del concurso, procédase por el registrador a la cancelación de la inscr… - 26/10/2022#7213763
AMALTEA 21 SL. Situación concursal. Procedimiento concursal 262/2022. FIRME: No, Fecha de resolución 27/09/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 4 DE MADRID. Juez: OLGA AHEDO PEÑA. Datos reg… - 04/02/2019#5238923Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AMALTEA 21 SL. Declaración de unipersonalidad. Socio único: BARRAGAN CRESPO ANGEL MIGUEL. Ceses/Dimisiones. Adm. Solid.: LILLO TORRALBA JOSE MARIA;GUERRA ESTEVEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: BARRAGAN CRESPO ANGEL MIGUEL. Otros concept…
Official documents
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Nota informativa mercantil (company extract)
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios de preimpresión y preparación de soportes — are listed together.