ELASTOMER SERVICES & CONSULTING SL

Hoja A54150· NIF B53379582

Struck off · 22/06/2023Alicante

Registered address :
Activity :: Comercio al por mayor de productos químicos
Legal form :: Sociedad Limitada (SL)

Legal information

Legal information for ELASTOMER SERVICES & CONSULTING SL

NIF

Hoja registral

IRUS1000147665266

Legal formSociedad Limitada (SL)

LocalityGata de Gorgos

StatusLiquidada

Activity

ELASTOMER SERVICES & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Gata de Gorgos (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 11 filings for this company, from 19 July 2011 to 22 June 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Former

Mertens Laura
Administrador Solidario
Ceased on 14/06/2023
Mertens Bruno Aloysius Joanna
Administrador Único
Ceased on 31/05/2018
Mertens Stephanie
Liquidador
Ceased on 14/06/2023

Authorised representatives

Former

Van Loef Carolina Helena Wilhelmina
Apoderado
Ceased on 14/06/2023

Directors network map

3 nodes Person Company

Cap table · shareholdings

Mertens Bruno Aloysius Joanna100 %
Individual · since 14/01/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Mertens Bruno Aloysius Joanna100 %

Individual · ultimate beneficial owner · since 14/01/2013

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 22/06/2023· Registered 14/06/2023· I/A 8
Nombramientos Published 22/06/2023· Registered 14/06/2023· I/A 8
Disolución Published 22/06/2023· Registered 14/06/2023· I/A 8
Extinción Published 22/06/2023· Registered 14/06/2023· I/A 8
Pérdida del carácter de unipersonalidad Published 22/06/2018· Registered 18/06/2018· I/A 6
Ceses/Dimisiones Published 13/06/2018· Registered 31/05/2018· I/A 5
Nombramientos Published 13/06/2018· Registered 31/05/2018· I/A 5
Fusión por absorción Published 29/01/2016· Registered 22/01/2016· I/A 4
Declaración de unipersonalidad Published 14/01/2013· Registered 07/01/2013· I/A 3
Modificaciones estatutarias Published 14/01/2013· Registered 07/01/2013· I/A 3
Nombramientos Published 19/07/2011· Registered 08/07/2011· I/A 2

Changes

22/06/2023Disolución
22/06/2023Extinción
22/06/2018Pérdida del carácter de unipersonalidad
29/01/2016Fusión por absorción
14/01/2013Declaración de unipersonalidad
MERTENS BRUNO ALOYSIUS JOANNA
14/01/2013Modificaciones estatutarias

Timeline (BORME)

22/06/2023#7590606

Ceses/DimisionesNombramientosDisoluciónExtinción

ELASTOMER SERVICES & CONSULTING SL. Ceses/Dimisiones. Liquidador: MERTENS STEPHANIE. Adm. Solid.: MERTENS LAURA;MERTENS STEPHANIE. Nombramientos. Liquidador: MERTENS STEPHANIE. Disolución. Voluntaria. Extinción. Datos registrales. T 2304 , F 205, S 8…

22/06/2018#4936622

Pérdida del carácter de unipersonalidad

ELASTOMER SERVICES & CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2304 , F 205, S 8, H A 54150, I/A 6 (18.06.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

13/06/2018#4921561

Ceses/DimisionesNombramientos

ELASTOMER SERVICES & CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MERTENS BRUNO ALOYSIUS JOANNA. Nombramientos. Adm. Solid.: MERTENS STEPHANIE;MERTENS LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …

29/01/2016#3686701

Fusión por absorción

ELASTOMER SERVICES & CONSULTING SL. Fusión por absorción. Sociedades absorbidas: CB TRADING SERVICES & CONSULTING SL. Datos registrales. T 2304 , F 204, S 8, H A 54150, I/A 4 (22.01.16).

14/01/2013#2065879

Declaración de unipersonalidadModificaciones estatutarias

ELASTOMER SERVICES & CONSULTING SL. Declaración de unipersonalidad. Socio único: MERTENS BRUNO ALOYSIUS JOANNA. Modificaciones estatutarias. ARTICULO 18.- Retribución Organo de Administración.- . Datos registrales. T 2304 , F 204, S 8, H A 54150, I/A…

19/07/2011#1306035

Nombramientos

ELASTOMER SERVICES & CONSULTING SL. Nombramientos. Apoderado: VAN LOEF CAROLINA HELENA WILHELMINA. Datos registrales. T 2244 , F 17, S 8, H A 54150, I/A 2 ( 8.07.11).

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 addressPartida Planises, número 10, ALICANTE, GATA DE GORGOS

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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector