J3 RUBBER SUPPLIES SL

Hoja B437950· NIF B66034927

Struck off · 15/01/2020Barcelona
Registered address :
Activity :
Fabricación de maquinaria para la industria del plástico y el caucho
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2013
Former name :
CODETERAN GESTION SL

Legal information

Legal information for J3 RUBBER SUPPLIES SL

NIF
Hoja registral
IRUS1000367978798
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2013
LocalityBarcelona
Register referenceTomo 43775 · Folio 221 · Hoja B437950
Former names
CODETERAN GESTION SL2013-05-30 → 2013-10-16
StatusLiquidada

Activity

J3 RUBBER SUPPLIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de maquinaria para la industria del plástico y el caucho” (CNAE 2896). It was incorporated on 25 April 2013. The Spanish commercial register has published 12 filings for this company, from 30 May 2013 to 15 January 2020, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2896 · Fabricación de maquinaria para la industria del plástico y el caucho

Corporate purpose

LA COMPRA,SUSCRIPCION,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS Y DEMAS ACTIVOS FINANCIEROS,TANTO PUBLICOS COMO PRIVADOS CON EXCLUSION DE LAS ACTIVIDADES RESERVADAS A LA INVERSION ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 15/01/2020· Registered 03/01/2020· I/A 4
  2. NombramientosPublished 15/01/2020· Registered 03/01/2020· I/A 4
  3. ExtinciónPublished 15/01/2020· Registered 03/01/2020· I/A 4
  4. Otros conceptosPublished 20/03/2014· Registered 11/03/2014· I/A 3
  5. RevocacionesPublished 16/10/2013· Registered 08/10/2013· I/A 2
  6. NombramientosPublished 16/10/2013· Registered 08/10/2013· I/A 2
  7. Modificaciones estatutariasPublished 16/10/2013· Registered 08/10/2013· I/A 2
  8. Cambio de denominación socialPublished 16/10/2013· Registered 08/10/2013· I/A 2
  9. Cambio de domicilio socialPublished 16/10/2013· Registered 08/10/2013· I/A 2
  10. Cambio de objeto socialPublished 16/10/2013· Registered 08/10/2013· I/A 2
  11. ConstituciónPublished 30/05/2013· Registered 22/05/2013· I/A 1
  12. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 1

Changes

  1. 15/01/2020Extinción
  2. 20/03/2014Cambio de denominación social

    CODETERAN GESTION SL→J3 RUBBER SUPPLIES SL

  3. 16/10/2013Cambio de domicilio social

    CL JOSEP BERTRAND Num.5 P.EN PTA.2 (BARCELONA)

  4. 16/10/2013Cambio de objeto social

    LA COMPRA,SUSCRIPCION,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS Y DEMAS ACTIVOS FINANCIEROS,TANTO PUBLICOS COMO PRIVADOS CON EXCLUSION DE LAS ACTIVIDADES RESERVADAS A LA INVERSION ...

  5. 16/10/2013Modificaciones estatutarias

Capital · events

  1. 30/05/2013Constitución
    Initial capital: 3 000,00 €

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. 15/01/2020#5738046
    RevocacionesNombramientosExtinción
    J3 RUBBER SUPPLIES SL. Revocaciones. ADM.CONJUNTO: MIER MENDEZ FERNANDO;MOLINS MONTEYS JUAN;MENDEZ MATEU JESUS. LIQUIDADOR: MIER MENDEZ FERNANDO. Nombramientos. LIQUIDADOR: MIER MENDEZ FERNANDO. Extinción. Datos registrales. T 43775 , F 221, S 8, H B…
  2. 20/03/2014#2726639
    Otros conceptos
    J3 RUBBER SUPPLIES SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: BELMERT CAPITAL SA. Datos registrales. T 43775 , F 221, S 8, H B 437950, I/A 3 (11.03.14).
  3. 16/10/2013#2493595

    Company name: CODETERAN GESTION SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CODETERAN GESTION SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.CONJUNTO: MIER MENDEZ FERNANDO;MOLINS MONTEYS JUAN;MENDEZ MATEU JESUS. Modificaciones estatutarias. ART.18:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de…
  4. 30/05/2013#2299190

    Company name: CODETERAN GESTION SL

    ConstituciónNombramientos
    CODETERAN GESTION SL. Constitución. Comienzo de operaciones: 25.04.13. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA.- Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: HER…

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 2013

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 addressCL JOSEP BERTRAND Num.5 P.EN PTA.2 (BARCELONA), Barcelona
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 maquinaria para la industria del plástico y el caucho — are listed together.

Prospect this sectorAll companies in this sector