CONSTRUCCIONES MECANICAS SEMPERE SL

Hoja SS4218· NIF B20028361

Struck off · 06/09/2019Gipuzkoa
Registered address :
Activity :
Fabricación de máquinas herramienta para trabajar el metal
Legal form :
Sociedad Limitada (SL)
Share capital :
43 873,00 €

Legal information

Legal information for CONSTRUCCIONES MECANICAS SEMPERE SL

NIF
Hoja registral
IRUS1000106284363
Legal formSociedad Limitada (SL)
Share capital43 873,00 €
LocalityBeasain
Register referenceTomo 1207 · Folio 135 · Hoja SS4218
StatusLiquidada

Activity

CONSTRUCCIONES MECANICAS SEMPERE SL is a Sociedad Limitada (SL) with its registered office in Beasain (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de máquinas herramienta para trabajar el metal” (CNAE 2841). The Spanish commercial register has published 11 filings for this company, from 14 February 2011 to 6 September 2019, across 7 distinct types of filing. Its registered share capital is 43 873,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2841 · Fabricación de máquinas herramienta para trabajar el metal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES MECANI…Ventureira Barrio Jose AntonioVentureira Barrio Jo…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2019· Registered 22/08/2019· I/A 22
  2. RevocacionesPublished 06/09/2019· Registered 22/08/2019· I/A 22
  3. NombramientosPublished 06/09/2019· Registered 22/08/2019· I/A 22
  4. DisoluciónPublished 06/09/2019· Registered 22/08/2019· I/A 22
  5. ExtinciónPublished 06/09/2019· Registered 22/08/2019· I/A 22
  6. NombramientosPublished 14/07/2017· Registered 05/07/2017· I/A 21
  7. ReeleccionesPublished 25/02/2015· Registered 11/02/2015· I/A 20
  8. Reducción de capitalPublished 23/08/2011· Registered 11/08/2011· I/A 19
  9. Ceses/DimisionesPublished 14/02/2011· Registered 04/02/2011· I/A 17
  10. NombramientosPublished 14/02/2011· Registered 04/02/2011· I/A 17

Changes

  1. 06/09/2019Disolución
  2. 06/09/2019Extinción

Capital · events

  1. 23/08/2011Reducción de capital
    Resulting capital: 43 873,00 €

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. 06/09/2019#5571598
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES MECANICAS SEMPERE SL. Ceses/Dimisiones. Adm. Unico: VENTUREIRA BARRIO JOSE ANTONIO. Liquidador: VENTUREIRA BARRIO JOSE ANTONIO. Revocaciones. Apoderado: GARAYALDE AYESTARAN JESUS MARIA. Nombramientos. Liquidador: VENTUREIRA BARRIO JOSE…
  2. 14/07/2017#4462001
    Nombramientos
    CONSTRUCCIONES MECANICAS SEMPERE SL. Nombramientos. Apoderado: GARAYALDE AYESTARAN JESUS MARIA. Datos registrales. T 1207 , F 133, S 8, H SS 4218, I/A 21 ( 5.07.17).
  3. 25/02/2015#3208266
    Reelecciones
    CONSTRUCCIONES MECANICAS SEMPERE SL. Reelecciones. Adm. Unico: VENTUREIRA BARRIO JOSE ANTONIO. Datos registrales. T 1207 , F 133, S 8, H SS 4218, I/A 20 (11.02.15).
  4. 23/08/2011#1352380
    Reducción de capital
    CONSTRUCCIONES MECANICAS SEMPERE SL. Reducción de capital. Importe reducción: 8.774,60 Euros. Resultante Suscrito: 43.873,00 Euros. Datos registrales. T 1207 , F 132, S 8, H SS 4218, I/A 19 (11.08.11).
  5. 22/08/2011#1350691
    CONSTRUCCIONES MECANICAS SEMPERE SL. Otros conceptos: Rectificación del ARTICULO 5º de los Estatutos Sociales en cuanto al nº de participaciones sociales que es de 876 así como del valor nominal de las mismas que es de 60,10 euros.- Datos registrales…
  6. 14/02/2011#1070419
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MECANICAS SEMPERE SL. Ceses/Dimisiones. Adm. Unico: INZA MIHURA JOSE ANGEL. Nombramientos. Adm. Unico: VENTUREIRA BARRIO JOSE ANTONIO. Datos registrales. T 1207 , F 132, S 8, H SS 4218, I/A 17 ( 4.02.11).

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 addressBARRIO GUDUGARRETA S/N, GIPUZKOA, BEASAIN
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 máquinas herramienta para trabajar el metal — are listed together.

Prospect this sectorAll companies in this sector