CAIZAM COMPOSITES SL

Hoja M594089· NIF B87216131

Struck off · 27/09/2021Madrid
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
33 050,00 €
Incorporation :
23/02/2015

Legal information

Legal information for CAIZAM COMPOSITES SL

NIF
Hoja registral
IRUS1000294070669
Legal formSociedad Limitada (SL)
Share capital33 050,00 €
Incorporation date23/02/2015
LocalityAlcobendas
Register referenceTomo 33002 · Folio 174 · Hoja M594089
StatusLiquidada

Activity

CAIZAM COMPOSITES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). It was incorporated on 23 February 2015. The Spanish commercial register has published 9 filings for this company, from 23 February 2015 to 27 September 2021, across 7 distinct types of filing. Its registered share capital is 33 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Corporate purpose

1. Industrias manufactureras y de fabricación de productos de plástico y textiles. 2. Prestación de servicios de producción y mantenimiento. Actividades de gestión y administración. 3. Actividades científicas y técnicas. Mediación en la prestación de servicios técnicos de ingeniería.

Directors and representatives

Directors

Former

Directors network map

18 nodes Person Company
CAIZAM COMPOSITES SLPobre Criado VenturaPobre Criado VenturaKEVLAR PARTNERS SLKEVLAR PARTNERS SLTRIMERGY SYSTEMS SLTRIMERGY SYSTEMS SLDIKTYO HERRERILLO SLDIKTYO HERRERILLO SLAIVADOS PARTNERS SLAIVADOS PARTNERS SLDIKTYO CAPITAL SLDIKTYO CAPITAL SLDIKTYO GARZA SLDIKTYO GARZA SLDIKTYO COLIRROJO SLDIKTYO COLIRROJO SLDIKTYO MILANO SLDIKTYO MILANO SLDIKTYO ELANIO SLDIKTYO ELANIO SLDIKTYO AVUTARDA SLDIKTYO AVUTARDA SLDIKTYO MIRLO SLDIKTYO MIRLO SLDIKTYO GRULLA SLDIKTYO GRULLA SLDIKTYO CARBONERO SLDIKTYO CARBONERO SLDIKTYO PETIRROJO SLDIKTYO PETIRROJO SLSINERGRID SLSINERGRID SLSINERGRID ATLANTIC SLSINERGRID ATLANTIC SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAIZAM COMPOSITES SLPobre Criado VenturaPobre Criado VenturaAIVADOS PARTNERS SLAIVADOS PARTNERS SL

Beneficial owner (UBO)

Pobre Criado Ventura100 %

Individual · ultimate beneficial owner · since 23/02/2015

Beneficial owner network map

3 nodes Person Company
CAIZAM COMPOSITES SLPobre Criado VenturaPobre Criado VenturaAIVADOS PARTNERS SLAIVADOS PARTNERS SL

Registered actos

  1. Ceses/DimisionesPublished 27/09/2021· Registered 20/09/2021· I/A 4
  2. NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 4
  3. DisoluciónPublished 27/09/2021· Registered 20/09/2021· I/A 4
  4. ExtinciónPublished 27/09/2021· Registered 20/09/2021· I/A 4
  5. Ampliación de capitalPublished 15/01/2016· Registered 08/01/2016· I/A 2
  6. ConstituciónPublished 23/02/2015· Registered 16/02/2015· I/A 1
  7. Declaración de unipersonalidadPublished 23/02/2015· Registered 16/02/2015· I/A 1
  8. NombramientosPublished 23/02/2015· Registered 16/02/2015· I/A 1

Changes

  1. 27/09/2021Disolución
  2. 27/09/2021Extinción
  3. 23/02/2015Declaración de unipersonalidad

    POBRE CRIADO VENTURA

Capital · events

  1. 15/01/2016Ampliación de capital
    Resulting capital: 33 050,00 € (+30 000,00 €)
  2. 23/02/2015Constitución
    Initial capital: 3 050,00 €

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. 27/09/2021#6616855
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAIZAM COMPOSITES SL. Ceses/Dimisiones. Adm. Unico: POBRE CRIADO VENTURA. Nombramientos. Liquidador: POBRE CRIADO VENTURA. Disolución. Voluntaria. Extinción. Datos registrales. T 33002 , F 174, S 8, H M 594089, I/A 4 (20.09.21).
  2. 15/01/2016#3663833
    CAIZAM COMPOSITES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33002 , F 174, S 8, H M 594089, I/A 3 ( 8.01.16).
  3. 15/01/2016#3663832
    Ampliación de capital
    CAIZAM COMPOSITES SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.050,00 Euros. Datos registrales. T 33002 , F 173, S 8, H M 594089, I/A 2 ( 8.01.16).
  4. 23/02/2015#3204715
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAIZAM COMPOSITES SL. Constitución. Comienzo de operaciones: 13.02.15. Objeto social: 1. Industrias manufactureras y de fabricación de productos de plástico y textiles. 2. Prestación de servicios de producción y mantenimiento. Actividades de gestión …

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 2015

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 addressPASEO DE LOS PARQUES 14 38 (ALCOBENDAS), Alcobendas, Madrid
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 — Fabricación de otros productos de plástico — are listed together.

Prospect this sectorAll companies in this sector