AUTOMATISMOS VALMEK2 SOCIEDAD LIMITADA

Hoja CS40339· NIF B12994703

Struck off · 24/07/2019Castellón
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/10/2017

Legal information

Legal information for AUTOMATISMOS VALMEK2 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081611848
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/10/2017
Register referenceTomo 1739 · Folio 142 · Hoja CS40339
Former names
AUTOMATISMOS VALMEK2 SOCIEDAD LIMITADA EN LIQUIDACION2019-01-31
StatusLiquidada

Activity

AUTOMATISMOS VALMEK2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 20 October 2017. The Spanish commercial register has published 7 filings for this company, from 20 October 2017 to 24 July 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

El diseño, fabricación, comercialización, montaje y mantenimiento de máquinas y elementos auxiliares para la industria; venta de materia prima para la industria cerámica y el comercio al por mayor de suministros industriales.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AUTOMATISMOS VALMEK2 …Tomas Porcar Maria GemmaTomas Porcar Maria G…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOMATISMOS VALMEK2 …Tomas Porcar Maria GemmaTomas Porcar Maria G…

Beneficial owner (UBO)

Tomas Porcar Maria Gemma100 %

Individual · ultimate beneficial owner · since 08/10/2018

Beneficial owner network map

2 nodes Person Company
AUTOMATISMOS VALMEK2 …Tomas Porcar Maria GemmaTomas Porcar Maria G…

Registered actos

  1. ExtinciónPublished 24/07/2019· Registered 17/07/2019· I/A 4
  2. Ceses/DimisionesPublished 31/01/2019· Registered 22/01/2019· I/A 3
  3. NombramientosPublished 31/01/2019· Registered 22/01/2019· I/A 3
  4. DisoluciónPublished 31/01/2019· Registered 22/01/2019· I/A 3
  5. Declaración de unipersonalidadPublished 08/10/2018· Registered 28/09/2018· I/A 2
  6. ConstituciónPublished 20/10/2017· Registered 06/10/2017· I/A 1
  7. NombramientosPublished 20/10/2017· Registered 06/10/2017· I/A 1

Changes

  1. 24/07/2019Extinción
  2. 31/01/2019Cambio de denominación social

    AUTOMATISMOS VALMEK2 SOCIEDAD LIMITADA→AUTOMATISMOS VALMEK2 SOCIEDAD LIMITADA EN LIQUIDACION

  3. 31/01/2019Disolución
  4. 08/10/2018Declaración de unipersonalidad

    TOMAS PORCAR MARIA GEMMA

Capital · events

  1. 20/10/2017Constitución
    Initial capital: 3 000,00 €

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. 24/07/2019#5509739
    Extinción
    AUTOMATISMOS VALMEK2 SOCIEDAD LIMITADA. Extinción. Datos registrales. T 1739, L 1300, F 142, S 8, H CS 40339, I/A 4 (17.07.19).
  2. 31/01/2019#5233599

    Company name: AUTOMATISMOS VALMEK2 SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    AUTOMATISMOS VALMEK2 SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: TOMAS PORCAR MARIA GEMMA. Nombramientos. Liquidador: TOMAS PORCAR MARIA GEMMA. Disolución. Voluntaria. Datos registrales. T 1739, L 1300, F 142, S 8, H CS 40339, I/A…
  3. 08/10/2018#5077037
    Declaración de unipersonalidad
    AUTOMATISMOS VALMEK2 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TOMAS PORCAR MARIA GEMMA. Datos registrales. T 1739, L 1300, F 142, S 8, H CS 40339, I/A 2 (28.09.18).
  4. 20/10/2017#4584718
    ConstituciónNombramientos
    AUTOMATISMOS VALMEK2 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.09.17. Objeto social: El diseño, fabricación, comercialización, montaje y mantenimiento de máquinas y elementos auxiliares para la industria; venta de materia prima par…

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 2017

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 addressPOLIG AUTOPISTA SUR - CALLE FRANCIA, NAVE 9-F (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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector