CABLES DE ACERO SL

Hoja V38234· NIF B96355516

Struck off · 10/11/2016Valencia
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CABLES DE ACERO SL

NIF
Hoja registral
IRUS1000412061556
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 5053 · Folio 122 · Hoja V38234
StatusLiquidada

Activity

CABLES DE ACERO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 13 filings for this company, from 12 August 2013 to 10 November 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marin Valls Amado Manuel100 %

Individual · ultimate beneficial owner · since 12/08/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/11/2016· Registered 02/11/2016· I/A 7
  2. NombramientosPublished 10/11/2016· Registered 02/11/2016· I/A 7
  3. DisoluciónPublished 10/11/2016· Registered 02/11/2016· I/A 7
  4. ExtinciónPublished 10/11/2016· Registered 02/11/2016· I/A 7
  5. Ceses/DimisionesPublished 17/02/2015· Registered 10/02/2015· I/A 5
  6. NombramientosPublished 17/02/2015· Registered 10/02/2015· I/A 5
  7. Cambio de domicilio socialPublished 17/02/2015· Registered 10/02/2015· I/A 5
  8. Declaración de unipersonalidadPublished 12/08/2013· Registered 05/08/2013· I/A 4
  9. Ceses/DimisionesPublished 12/08/2013· Registered 05/08/2013· I/A 3
  10. NombramientosPublished 12/08/2013· Registered 05/08/2013· I/A 3
  11. Modificaciones estatutariasPublished 12/08/2013· Registered 05/08/2013· I/A 3
  12. Cambio de domicilio socialPublished 12/08/2013· Registered 05/08/2013· I/A 3

Changes

  1. 10/11/2016Disolución
  2. 10/11/2016Extinción
  3. 17/02/2015Cambio de domicilio social

    PLAZA DE HONDURAS 5 3 11 (VALENCIA)

  4. 12/08/2013Cambio de domicilio social

    PLAZA DE HONDURAS 5 14 (VALENCIA)

  5. 12/08/2013Declaración de unipersonalidad

    MARIN VALLS AMADO MANUEL

  6. 12/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/11/2016#4099278
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CABLES DE ACERO SL. Ceses/Dimisiones. Adm. Unico: MARIN ORENGA PABLO. LiqUnico: MARIN ORENGA PABLO. Nombramientos. LiqUnico: MARIN ORENGA PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución.
  2. 17/02/2015#3196966
    CABLES DE ACERO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5053, L 2361, F 121, S 8, H V 38234, I/A 6 (10.02.15).
  3. 17/02/2015#3196965
    Ceses/DimisionesNombramientosCambio de domicilio social
    CABLES DE ACERO SL. Ceses/Dimisiones. Adm. Unico: MARIN VALLS AMADO MANUEL. Nombramientos. Adm. Unico: MARIN ORENGA PABLO. Cambio de domicilio social. PLAZA DE HONDURAS 5 3 11 (VALENCIA). Datos registrales. T 5053, L 2361, F 121, S 8, H V 38234, I/A 
  4. 12/08/2013#2411748
    Declaración de unipersonalidad
    CABLES DE ACERO SL. Declaración de unipersonalidad. Socio único: MARIN VALLS AMADO MANUEL. Datos registrales. T 5053, L 2361, F 121, S 8, H V 38234, I/A 4 ( 5.08.13).
  5. 12/08/2013#2411747
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CABLES DE ACERO SL. Ceses/Dimisiones. Adm. Unico: PALAU VALLESPIR MARIA ANGELES. Nombramientos. Adm. Unico: MARIN VALLS AMADO MANUEL. Modificaciones estatutarias. articulo 17º: se modifica la retribucion del organo de administracion que consistira en

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 addressPLAZA DE HONDURAS 5 3 11 (VALENCIA), València
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 ferretería, fontanería y calefacción — are listed together.