CRITICAL ENZYMES SL

Hoja M464329· NIF B85467082

Struck off · 27/11/2020Madrid
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 140,00 €

Legal information

Legal information for CRITICAL ENZYMES SL

NIF
Hoja registral
IRUS1000282274668
Legal formSociedad Limitada (SL)
Share capital4 140,00 €
LocalityMadrid
Register referenceTomo 25760 · Folio 44 · Hoja M464329
StatusLiquidada

Activity

CRITICAL ENZYMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). The Spanish commercial register has published 16 filings for this company, from 26 May 2011 to 27 November 2020, across 7 distinct types of filing. Its registered share capital is 4 140,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
CRITICAL ENZYMES SLCarrio Alvarez Maria ConcepcionCarrio Alvarez Maria…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2020· Registered 22/11/2020· I/A 8
  2. NombramientosPublished 27/11/2020· Registered 22/11/2020· I/A 8
  3. DisoluciónPublished 27/11/2020· Registered 22/11/2020· I/A 8
  4. ExtinciónPublished 27/11/2020· Registered 22/11/2020· I/A 8
  5. Ceses/DimisionesPublished 05/12/2016· Registered 23/11/2016· I/A 7
  6. NombramientosPublished 05/12/2016· Registered 23/11/2016· I/A 7
  7. Ceses/DimisionesPublished 31/07/2014· Registered 24/07/2014· I/A 6
  8. NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 6
  9. Modificaciones estatutariasPublished 31/07/2014· Registered 24/07/2014· I/A 6
  10. Modificaciones estatutariasPublished 19/02/2013· Registered 11/02/2013· I/A 5
  11. Cambio de domicilio socialPublished 19/02/2013· Registered 11/02/2013· I/A 5
  12. Reducción de capitalPublished 03/02/2012· Registered 24/01/2012· I/A 4
  13. Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 3
  14. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 3
  15. Cambio de domicilio socialPublished 25/01/2012· Registered 13/01/2012· I/A 3
  16. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 2

Changes

  1. 27/11/2020Disolución
  2. 27/11/2020Extinción
  3. 31/07/2014Modificaciones estatutarias
  4. 19/02/2013Cambio de domicilio social

    C/ EZEQUIEL SOLANA 34 - PISO 1º, PUERTA C (MADRID)

  5. 19/02/2013Modificaciones estatutarias
  6. 25/01/2012Cambio de domicilio social

    C/ FARADAY 7 - CENTRO DE LABORATORIOS DE APOYO A L (MADRID)

Capital · events

  1. 03/02/2012Reducción de capital
    Resulting capital: 4 140,00 €

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. 27/11/2020#6142250
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CRITICAL ENZYMES SL. Ceses/Dimisiones. Adm. Unico: CARRIO ALVAREZ MARIA CONCEPCION. Nombramientos. Liquidador: CARRIO ALVAREZ MARIA CONCEPCION. Disolución. Voluntaria. Extinción. Datos registrales. T 25760 , F 44, S 8, H M 464329, I/A 8 (22.11.20).
  2. 05/12/2016#4139773
    Ceses/DimisionesNombramientos
    CRITICAL ENZYMES SL. Ceses/Dimisiones. Adm. Unico: CARRIO ALVAREZ ALICIA. Nombramientos. Adm. Unico: CARRIO ALVAREZ MARIA CONCEPCION. Datos registrales. T 25760 , F 44, S 8, H M 464329, I/A 7 (23.11.16).
  3. 31/07/2014#2915654
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRITICAL ENZYMES SL. Ceses/Dimisiones. Adm. Unico: CARRIO ALVAREZ MARIA CONCEPCION. Nombramientos. Adm. Unico: CARRIO ALVAREZ ALICIA. Modificaciones estatutarias. ARTICULO 27.-. Datos registrales. T 25760 , F 43, S 8, H M 464329, I/A 6 (24.07.14).
  4. 19/02/2013#2134198
    Modificaciones estatutariasCambio de domicilio social
    CRITICAL ENZYMES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ EZEQUIEL SOLANA 34 - PISO 1º, PUERTA C (MADRID). Datos registrales. T 25760 , F 43, S 8, H M 464329, I/A 5 (11.02.13).
  5. 03/02/2012#1574071
    Reducción de capital
    CRITICAL ENZYMES SL. Reducción de capital. Importe reducción: 1.860,00 Euros. Resultante Suscrito: 4.140,00 Euros. Datos registrales. T 25760 , F 42, S 8, H M 464329, I/A 4 (24.01.12).
  6. 25/01/2012#1553993
    Ceses/DimisionesNombramientosCambio de domicilio social
    CRITICAL ENZYMES SL. Ceses/Dimisiones. Adm. Unico: TORRES OLIVARES CARLOS FERNANDO. Nombramientos. Adm. Unico: CARRIO ALVAREZ MARIA CONCEPCION. Cambio de domicilio social. C/ FARADAY 7 - CENTRO DE LABORATORIOS DE APOYO A L (MADRID). Datos registrales…
  7. 26/05/2011#1230368
    Nombramientos
    CRITICAL ENZYMES SL. Nombramientos. Auditor: VARELA PIRES ANGEL. Datos registrales. T 25760 , F 41, S 8, H M 464329, I/A 2 (16.05.11).

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 addressC/ EZEQUIEL SOLANA 34 - PISO 1º, PUERTA C (MADRID), 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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector