CHEMAIDE SL

Hoja GI7760· NIF B28936433

Struck off · 27/09/2013Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €

Legal information

Legal information for CHEMAIDE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
LocalityPalafrugell
Register referenceTomo 409 · Folio 225 · Hoja GI7760
Former names
CHEMAIDE SOCIEDAD ANONIMA2009-07-28
StatusBaja

Activity

CHEMAIDE SL is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 28 July 2009 to 27 September 2013, across 11 distinct types of filing. Its registered share capital is 63 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • AMGLOBAL SPAIN SL100 %

    Legal entity · since 13/06/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CHEMAIDE SLAMGLOBAL SPAIN SLAMGLOBAL SPAIN SL

Beneficial owner (UBO)

AMGLOBAL SPAIN SL100 %Vigente

Legal entity · since 13/06/2013

Beneficial owner network map

2 nodes Person Company
CHEMAIDE SLAMGLOBAL SPAIN SLAMGLOBAL SPAIN SL

Registered actos

  1. DisoluciónPublished 27/09/2013· Registered 20/09/2013· I/A 20
  2. ExtinciónPublished 27/09/2013· Registered 20/09/2013· I/A 20
  3. Otros conceptosPublished 02/09/2013· Registered 22/08/2013· I/A 19
  4. Declaración de unipersonalidadPublished 13/06/2013· Registered 06/06/2013· I/A 18
  5. NombramientosPublished 22/08/2011· Registered 10/08/2011· I/A 17
  6. RevocacionesPublished 22/08/2011· Registered 10/08/2011· I/A 16
  7. Ceses/DimisionesPublished 22/08/2011· Registered 10/08/2011· I/A 15
  8. NombramientosPublished 22/08/2011· Registered 10/08/2011· I/A 15
  9. NombramientosPublished 28/07/2009· Registered 17/07/2009· I/A 14
  10. ReeleccionesPublished 28/07/2009· Registered 17/07/2009· I/A 13
  11. Ampliación de capitalPublished 28/07/2009· Registered 17/07/2009· I/A 13
  12. Ampliacion del objeto socialPublished 28/07/2009· Registered 17/07/2009· I/A 13
  13. Reducción de capitalPublished 28/07/2009· Registered 17/07/2009· I/A 12

Changes

  1. 27/09/2013Disolución
  2. 27/09/2013Extinción
  3. 13/06/2013Declaración de unipersonalidad

    AMGLOBAL SPAIN SL

  4. 28/07/2009Ampliación del objeto social

    EL asesoramiento e intermediación en comercio exterior, de forma que la sociedad pueda intervenir en las operaciones de importación y exportación demercaderías, en especial, de productos químicos y de material diverso parala construcción.

  5. 28/07/2009Cambio de denominación social

    CHEMAIDE SL→CHEMAIDE SOCIEDAD ANONIMA

Capital · events

  1. 28/07/2009Ampliación de capital
    Resulting capital: 63 000,00 € (+2 898,79 €)
  2. 28/07/2009Reducción de capital
    Amount not published in the BORME

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. 27/09/2013#2466920
    DisoluciónExtinción
    CHEMAIDE SL. Disolución. Fusion. Extinción. Datos registrales. T 409 , F 225, S 8, H GI 7760, I/A 20 (20.09.13).
  2. 02/09/2013#2435315
    Otros conceptos
    CHEMAIDE SL. Otros conceptos: La Sociedad CHEMAIDE, S.L. es absorvida por la Sociedad "AMGLOBAL SPAIN, S.L. de Barcelona. Datos registrales. T 409 , F 191, S 8, H GI 7760, I/A 19 (22.08.13).
  3. 13/06/2013#2322853
    Declaración de unipersonalidad
    CHEMAIDE SL. Declaración de unipersonalidad. Socio único: AMGLOBAL SPAIN SL. Datos registrales. T 409 , F 191, S 8, H GI 7760, I/A 18 ( 6.06.13).
  4. 22/08/2011#1350620
    Nombramientos
    CHEMAIDE SL. Nombramientos. Apo.Sol.: BRUCE MURRAY LAWLOR. Datos registrales. T 409 , F 190, S 8, H GI 7760, I/A 17 (10.08.11).
  5. 22/08/2011#1350619
    Revocaciones
    CHEMAIDE SL. Revocaciones. Apoderado: ABAD POVEDA AMELIA. Datos registrales. T 409 , F 190, S 8, H GI 7760, I/A 16 (10.08.11).
  6. 22/08/2011#1350618
    Ceses/DimisionesNombramientos
    CHEMAIDE SL. Ceses/Dimisiones. Adm. Unico: BRUCE MURRAY LAWLOR. Nombramientos. Adm. Unico: FRANCISCO JAVIER MARTI ABAD. Datos registrales. T 409 , F 190, S 8, H GI 7760, I/A 15 (10.08.11).
  7. 28/07/2009#322862
    Nombramientos
    CHEMAIDE SL. Nombramientos. Apoderado: FRANCISCO JAVIER MARTI ABAD. Datos registrales. T 409 , F 189, S 8, H GI 7760, I/A 14 (17.07.09).
  8. 28/07/2009#322861

    Company name: CHEMAIDE SOCIEDAD ANONIMA

    ReeleccionesAmpliación de capitalAmpliacion del objeto social
    CHEMAIDE SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: CHEMAIDE SL. Reelecciones. Adm. Unico: BRUCE MURRAY LAWLOR. Ampliación de capital. Capital: 2.898,79 Euros. Resultante Suscrito: 63.000,00 Euros. Otros conceptos: E…
  9. 28/07/2009#322860
    Reducción de capital
    CHEMAIDE SL. Reducción de capital. Importe reducción: 5.000.000 Ptas. Resultante Suscrito: 10.000.000 Ptas. Datos registrales. T 409 , F 188, S 8, H GI 7760, I/A 12 (17.07.09).

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 addressPalafrugell, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province