STEL KEMIKA SAL

Hoja M67107· NIF A78075900

Struck off · 23/03/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 413 942,30 €
Former name :
EDIFICIOS ABASOTA SL

Legal information

Legal information for STEL KEMIKA SAL

NIF
Hoja registral
IRUS1000249200969
Legal formSociedad Limitada (SL)
Share capital2 413 942,30 €
LocalityTorrejón de Ardoz
Register referenceTomo 16044 · Folio 92 · Hoja M67107
Former names
EDIFICIOS ABASOTA SA2009-03-20 → 2011-12-01
EDIFICIOS ABASOTA SL2012-03-23
StatusExtinguida

Activity

STEL KEMIKA SAL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 4 filings for this company, from 20 March 2009 to 23 March 2012, across 4 distinct types of filing. Its registered share capital is 2 413 942,30 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 23/03/2012· Registered 08/03/2012· I/A 42
  2. ExtinciónPublished 23/03/2012· Registered 08/03/2012· I/A 42
  3. ReeleccionesPublished 01/12/2011· Registered 18/11/2011· I/A 41
  4. Reducción de capitalPublished 20/03/2009· Registered 10/03/2009· I/A 40

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    EDIFICIOS ABASOTA SL→STEL KEMIKA SAL

  2. 23/03/2012Cambio de denominación social

    EDIFICIOS ABASOTA SA→EDIFICIOS ABASOTA SL

  3. 23/03/2012Disolución
  4. 23/03/2012Extinción

Capital · events

  1. 20/03/2009Reducción de capital
    Resulting capital: 2 413 942,30 €

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. 23/03/2012#1653817

    Company name: EDIFICIOS ABASOTA SL

    DisoluciónExtinción
    EDIFICIOS ABASOTA SL. Disolución. Fusion. Extinción. Datos registrales. T 16044 , F 92, S 8, H M 67107, I/A 42 ( 8.03.12).
  2. 01/12/2011#1485577

    Company name: EDIFICIOS ABASOTA SA

    Reelecciones
    EDIFICIOS ABASOTA SA. Transformación de sociedad. Denominación y forma adoptada: EDIFICIOS ABASOTA SL. Reelecciones. Adm. Unico: ECHAZARRA ARAMBURU FERNANDO. Datos registrales. T 16044 , F 90, S 8, H M 67107, I/A 41 (18.11.11).
  3. 20/03/2009#129529

    Company name: EDIFICIOS ABASOTA SA

    Reducción de capital
    EDIFICIOS ABASOTA SA. Reducción de capital. Importe reducción: 500.147,62 Euros. Resultante Suscrito: 2.413.942,30 Euros. Datos registrales. T 16044 , F 90, S 8, H M 67107, I/A 40 (10.03.09).

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 addressNO CONSTA, MA, Torrejón de Ardoz, Madrid
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 — Madrid — are listed together, with their address.