ANTESOLUM SL

Hoja SS30499· NIF B20975405

Struck off · 21/07/2014Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 050 000,00 €

Legal information

Legal information for ANTESOLUM SL

NIF
Hoja registral
IRUS1000409563171
Legal formSociedad Limitada (SL)
Share capital5 050 000,00 €
LocalityArrasate/Mondragón
Register referenceTomo 2382 · Folio 172 · Hoja SS30499
StatusLiquidada

Activity

ANTESOLUM SL is a Sociedad Limitada (SL) with its registered office in Arrasate/Mondragón (Gipuzkoa, País Vasco). The Spanish commercial register has published 16 filings for this company, from 17 February 2009 to 21 July 2014, across 7 distinct types of filing. Its registered share capital is 5 050 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/07/2014· Registered 07/07/2014· I/A 12
  2. NombramientosPublished 21/07/2014· Registered 07/07/2014· I/A 12
  3. DisoluciónPublished 21/07/2014· Registered 07/07/2014· I/A 12
  4. ExtinciónPublished 21/07/2014· Registered 07/07/2014· I/A 12
  5. Ceses/DimisionesPublished 19/03/2014· Registered 11/03/2014· I/A 11
  6. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 11
  7. ReeleccionesPublished 01/08/2012· Registered 23/07/2012· I/A 10
  8. Ceses/DimisionesPublished 24/05/2012· Registered 15/05/2012· I/A 9
  9. Ceses/DimisionesPublished 24/02/2011· Registered 15/02/2011· I/A 8
  10. NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 8
  11. NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 7
  12. RevocacionesPublished 24/02/2011· Registered 15/02/2011· I/A 6
  13. Ceses/DimisionesPublished 06/07/2009· Registered 25/06/2009· I/A 5
  14. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 5
  15. Ampliación de capitalPublished 17/02/2009· Registered 06/02/2009· I/A 4

Changes

  1. 21/07/2014Disolución
  2. 21/07/2014Extinción

Capital · events

  1. 17/02/2009Ampliación de capital
    Resulting capital: 5 050 000,00 € (+2 450 000,00 €)

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. 21/07/2014#2899965
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANTESOLUM SL. Ceses/Dimisiones. Liquidador: URRUTIA URIBECHEBARRIA MARIA CARMEN. Secretario: RECALDE LLANOS MARTIN. Consejero: USATORRE ARANZABAL JOSE MARIA;FAGOR ELECTRODOMESTICOS S. COOP.;MONDRAGON INVERSIONES SOCIEDAD DE PROMOCION DE EMP. Presiden…
  2. 19/03/2014#2724733
    Ceses/DimisionesNombramientos
    ANTESOLUM SL. Ceses/Dimisiones. Consejero: ASTIGARRAGA OYARZABAL MIREN MIRARI. Cancelaciones de oficio de nombramientos. Consejero: FAGOR ELECTRODOMESTICOS S COOP LTDA. Secretario: RECALDE LLANOS MARTIN. Nombramientos. Consejero: FAGOR ELECTRODOMESTI…
  3. 01/08/2012#1840981
    Reelecciones
    ANTESOLUM SL. Reelecciones. Consejero: MONDRAGON INVERSIONES SOCIEDAD DE PROMOCION DE EMP. Presidente: MONDRAGON INVERSIONES SOCIEDAD DE PROMOCION DE EMP. Consejero: USATORRE ARANZABAL JOSE MARIA. Datos registrales. T 2382 , F 130, S 8, H SS 30499, I…
  4. 24/05/2012#1737630
    Ceses/Dimisiones
    ANTESOLUM SL. Ceses/Dimisiones. Consejero: MONDRAGON INNOVACION SPE SA. Datos registrales. T 2382 , F 130, S 8, H SS 30499, I/A 9 (15.05.12).
  5. 24/02/2011#1089579
    Ceses/DimisionesNombramientos
    ANTESOLUM SL. Ceses/Dimisiones. Consejero: LEJARRETA MUÑOZ CECILIO. Nombramientos. Consejero: ASTIGARRAGA OYARZABAL MIREN MIRARI. Datos registrales. T 2382 , F 129, S 8, H SS 30499, I/A 8 (15.02.11).
  6. 24/02/2011#1089578
    Nombramientos
    ANTESOLUM SL. Nombramientos. Apoderado: URRUTIA URIBECHEBARRIA MARIA CARMEN. Datos registrales. T 2382 , F 128, S 8, H SS 30499, I/A 7 (15.02.11).
  7. 24/02/2011#1089577
    Revocaciones
    ANTESOLUM SL. Revocaciones. Apoderado: VALLS GARCIA FRANCISCO-JAVIER. Datos registrales. T 2382 , F 127, S 8, H SS 30499, I/A 6 (15.02.11).
  8. 06/07/2009#292058
    Ceses/DimisionesNombramientos
    ANTESOLUM SL. Ceses/Dimisiones. Consejero: NUÑEZ LANDA MONICA. Secretario: NUÑEZ LANDA MONICA. Nombramientos. Consejero: LEJARRETA MUÑOZ CECILIO;FAGOR ELECTRODOMESTICOS S COOP LTDA;MCC INNOVACION S. P. E. SA. Secretario: RECALDE LLANOS MARTIN. Datos …
  9. 20/02/2009#81304
    ANTESOLUM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2382 , F 126, S 8, H SS 30499, I/A 4 ( 6.02.09).
  10. 17/02/2009#74494
    Ampliación de capital
    ANTESOLUM SL. Ampliación de capital. Capital: 2.450.000,00 Euros. Resultante Suscrito: 5.050.000,00 Euros. Datos registrales. T 2382 , F 126, S 8, H SS 30499, I/A 4 ( 6.02.09).

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 addressC/ GOIRU KALEA, Nº1-1ºIZDA., GIPUZKOA, ARRASATE/MONDRAGÓN
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 — Gipuzkoa — are listed together, with their address.

Prospect this province