CABLES DE ACERO SL
Hoja V38234· NIF B96355516
- 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
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
- Marin Orenga PabloCeased on 10/11/2016LiqUnicoLiquidador Único
- Marin Valls Amado ManuelCeased on 10/02/2015Administrador Único
- Palau Vallespir Maria AngelesCeased on 05/08/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/11/2016· Registered 02/11/2016· I/A 7
- NombramientosPublished 10/11/2016· Registered 02/11/2016· I/A 7
- DisoluciónPublished 10/11/2016· Registered 02/11/2016· I/A 7
- ExtinciónPublished 10/11/2016· Registered 02/11/2016· I/A 7
- Ceses/DimisionesPublished 17/02/2015· Registered 10/02/2015· I/A 5
- NombramientosPublished 17/02/2015· Registered 10/02/2015· I/A 5
- Cambio de domicilio socialPublished 17/02/2015· Registered 10/02/2015· I/A 5
- Declaración de unipersonalidadPublished 12/08/2013· Registered 05/08/2013· I/A 4
- Ceses/DimisionesPublished 12/08/2013· Registered 05/08/2013· I/A 3
- NombramientosPublished 12/08/2013· Registered 05/08/2013· I/A 3
- Modificaciones estatutariasPublished 12/08/2013· Registered 05/08/2013· I/A 3
- Cambio de domicilio socialPublished 12/08/2013· Registered 05/08/2013· I/A 3
Changes
- 10/11/2016Disolución
- 10/11/2016Extinción
- 17/02/2015Cambio de domicilio social
PLAZA DE HONDURAS 5 3 11 (VALENCIA)
- 12/08/2013Cambio de domicilio social
PLAZA DE HONDURAS 5 14 (VALENCIA)
- 12/08/2013Declaración de unipersonalidad
MARIN VALLS AMADO MANUEL
- 12/08/2013Modificaciones estatutarias
Timeline (BORME)
- 10/11/2016#4099278Ceses/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.… - 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).
- 17/02/2015#3196965Ceses/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 … - 12/08/2013#2411748Declaración 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).
- 12/08/2013#2411747Ceses/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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.