CDM SOPORTES ELASTICOS SL

Hoja V103091· NIF B84166669

Struck off · 14/12/2017Valencia
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
37 895,00 €

Legal information

Legal information for CDM SOPORTES ELASTICOS SL

NIF
Hoja registral
IRUS1000153567874
Legal formSociedad Limitada (SL)
Share capital37 895,00 €
Register referenceTomo 8086 · Folio 57 · Hoja V103091
Former names
CDM SOPORTES ELASTICOS SL EN LIQUIDACION2015-05-04 → 2017-01-11
StatusLiquidada

Activity

CDM SOPORTES ELASTICOS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 10 filings for this company, from 1 October 2010 to 14 December 2017, across 7 distinct types of filing. Its registered share capital is 37 895,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MATERIA COMPOSITES SL(formerly COMPOSITE DAMPING MATERIAL SL)100 %

    Legal entity · since 06/06/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CDM SOPORTES ELASTICO…COMPOSITE DAMPING MATERIAL SLCOMPOSITE DAMPING MA…

Beneficial owner (UBO)

MATERIA COMPOSITES SL100 %Vigente

Legal entity · since 06/06/2012

Beneficial owner network map

2 nodes Person Company
CDM SOPORTES ELASTICO…COMPOSITE DAMPING MATERIAL SLCOMPOSITE DAMPING MA…

Registered actos

  1. Ceses/DimisionesPublished 14/12/2017· Registered 05/12/2017· I/A 9
  2. ExtinciónPublished 14/12/2017· Registered 05/12/2017· I/A 9
  3. Cambio de domicilio socialPublished 11/01/2017· Registered 03/01/2017· I/A 8
  4. Ceses/DimisionesPublished 04/05/2015· Registered 24/04/2015· I/A 7
  5. NombramientosPublished 04/05/2015· Registered 24/04/2015· I/A 7
  6. DisoluciónPublished 04/05/2015· Registered 24/04/2015· I/A 7
  7. Declaración de unipersonalidadPublished 06/06/2012· Registered 28/05/2012· I/A 6
  8. Reducción de capitalPublished 06/06/2012· Registered 28/05/2012· I/A 6
  9. Ceses/DimisionesPublished 01/10/2010· Registered 22/09/2010· I/A 5
  10. NombramientosPublished 01/10/2010· Registered 22/09/2010· I/A 5

Changes

  1. 14/12/2017Extinción
  2. 11/01/2017Cambio de domicilio social

    C/ VICENTE SANCHO TELLO 19 8 (VALENCIA)

  3. 04/05/2015Cambio de denominación social

    CDM SOPORTES ELASTICOS SL→CDM SOPORTES ELASTICOS SL EN LIQUIDACION

  4. 04/05/2015Disolución
  5. 06/06/2012Declaración de unipersonalidad

    COMPOSITE DAMPING MATERIAL SL

Capital · events

  1. 06/06/2012Reducción de capital
    Resulting capital: 37 895,00 €

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. 14/12/2017#4660764
    Ceses/DimisionesExtinción
    CDM SOPORTES ELASTICOS SL. Ceses/Dimisiones. LiqSolid: CARELS PATRICK;HERCULES VILA JUAN ENRIQUE;MARTINEZ VENTURA FRANCISCO JAVIER. Extinción. Datos registrales. T 8086, L 5379, F 57, S 8, H V 103091, I/A 9 ( 5.12.17).
  2. 11/01/2017#4184639

    Company name: CDM SOPORTES ELASTICOS SL EN LIQUIDACION

    Cambio de domicilio social
    CDM SOPORTES ELASTICOS SL EN LIQUIDACION. Cambio de domicilio social. C/ VICENTE SANCHO TELLO 19 8 (VALENCIA). Datos registrales. T 8086, L 5379, F 57, S 8, H V 103091, I/A 8 ( 3.01.17).
  3. 04/05/2015#3307512

    Company name: CDM SOPORTES ELASTICOS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CDM SOPORTES ELASTICOS SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: CARELS PATRICK;HERCULES VILA JUAN ENRIQUE. Presidente: CARELS PATRICK. Cons.Del.Sol: CARELS PATRICK;HERCULES VILA JUAN ENRIQUE. Consejero: VEGAS AZCARATE JAVIER. Secretario: OLIVA…
  4. 06/06/2012#1757183
    Declaración de unipersonalidadReducción de capital
    CDM SOPORTES ELASTICOS SL. Declaración de unipersonalidad. Socio único: COMPOSITE DAMPING MATERIAL SL. Reducción de capital. Importe reducción: 22.105,00 Euros. Resultante Suscrito: 37.895,00 Euros. Datos registrales. T 8086, L 5379, F 56, S 8, H V 1…
  5. 01/10/2010#895561
    Ceses/DimisionesNombramientos
    CDM SOPORTES ELASTICOS SL. Ceses/Dimisiones. Consejero: MUÑOZ MUÑOZ JUAN MANUEL. Cons.Del.Sol: MUÑOZ MUÑOZ JUAN MANUEL. Secretario: VEGAS AZCARATE JAVIER. Nombramientos. Secretario: OLIVARES PONCE MARIA JOSEFA. Datos registrales. T 8086, L 5379, F 56…

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/ VICENTE SANCHO TELLO 19 8 (VALENCIA), Valencia
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.

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