CSN STEEL COMERCIALIZADORA SL

Hoja M533556· NIF B20948279

Struck off · 17/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 085 953,00 €
Former name :
GALLARDO SECTIONS SL

Legal information

Legal information for CSN STEEL COMERCIALIZADORA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital17 085 953,00 €
LocalityMadrid
Register referenceTomo 29650 · Folio 187 · Hoja M533556
Former names
GALLARDO SECTIONS SL2012-03-12
StatusBaja

Activity

CSN STEEL COMERCIALIZADORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 12 March 2012 to 17 December 2014, across 12 distinct types of filing. Its registered share capital is 17 085 953,00 €. It appears in the register as “Baja”.

Corporate purpose

LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES ODE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES..

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CSN STEEL SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 17/12/2014· Registered 09/12/2014· I/A 9
  2. ExtinciónPublished 17/12/2014· Registered 09/12/2014· I/A 9
  3. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 8
  4. ReeleccionesPublished 27/03/2013· Registered 15/03/2013· I/A 7
  5. Ceses/DimisionesPublished 18/02/2013· Registered 07/02/2013· I/A 6
  6. NombramientosPublished 18/02/2013· Registered 07/02/2013· I/A 6
  7. Modificaciones estatutariasPublished 18/02/2013· Registered 07/02/2013· I/A 6
  8. Cambio de objeto socialPublished 18/02/2013· Registered 07/02/2013· I/A 6
  9. RevocacionesPublished 13/06/2012· Registered 01/06/2012· I/A 5
  10. NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 5
  11. Ampliación de capitalPublished 11/06/2012· Registered 30/05/2012· I/A 4
  12. Modificaciones estatutariasPublished 11/06/2012· Registered 30/05/2012· I/A 4
  13. Ceses/DimisionesPublished 12/03/2012· Registered 01/03/2012· I/A 2
  14. NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 2
  15. Modificaciones estatutariasPublished 12/03/2012· Registered 01/03/2012· I/A 2
  16. Cambio de denominación socialPublished 12/03/2012· Registered 01/03/2012· I/A 2
  17. Cambio de domicilio socialPublished 12/03/2012· Registered 01/03/2012· I/A 2

Capital · events

  1. 11/06/2012Ampliación de capital
    Resulting capital: 17 085 953,00 € (+16 785 953,00 €)

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. 17/12/2014#3114148
    DisoluciónExtinción
    CSN STEEL COMERCIALIZADORA SL. Disolución. Fusion. Extinción. Datos registrales. T 29650 , F 187, S 8, H M 533556, I/A 9 ( 9.12.14).
  2. 27/05/2013#2293920
    Nombramientos
    CSN STEEL COMERCIALIZADORA SL. Nombramientos. Auditor: BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 29650 , F 187, S 8, H M 533556, I/A 8 (20.05.13).
  3. 27/03/2013#2199000
    Reelecciones
    CSN STEEL COMERCIALIZADORA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 29650 , F 187, S 8, H M 533556, I/A 7 (15.03.13).
  4. 18/02/2013#2131050
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    CSN STEEL COMERCIALIZADORA SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA DINIZ ENEAS;MARTINS FONSECA MARCELO;HENRIQUE MELILLO MARIO. Nombramientos. Consejero: LORENZO CARDOSO CARLA;HENRIQUE MELILLO MARIO;GARCIA DINIZ ENEAS;MARTINEZ FERREIRA LUIS FERNAND…
  5. 13/06/2012#1767406
    RevocacionesNombramientos
    CSN STEEL COMERCIALIZADORA SL. Revocaciones. Apo.Sol.: ARAMBARRI ZUBIZARRETA FEDERICO;ALBIZU UNANUE JAVIER-MARIA;LARRAÑAGA ANSOLA IÑAKI;ARAMBARRI ZUBIZARRETA JAVIER. Apo.Manc.: CABEZUDO ALVAREZ ALBERTO;GONZALEZ MARTIN FERNANDO;CAMACHO JARA DAVID. Apo…
  6. 11/06/2012#1763325
    Ampliación de capitalModificaciones estatutarias
    CSN STEEL COMERCIALIZADORA SL. Ampliación de capital. Capital: 16.785.953,00 Euros. Resultante Suscrito: 17.085.953,00 Euros. Modificaciones estatutarias. MODIFICACION DE LOS ESTATUTOS SOCIALES Y SE APRUEBA EL TEXTO REFUNDIDO DE LA LEY DE SOCIEDADES …
  7. 07/05/2012#1713025
    Cambio de identidad del socio único
    CSN STEEL COMERCIALIZADORA SL. Sociedad unipersonal. Cambio de identidad del socio único: CSN STEEL SL. Datos registrales. T 29650 , F 179, S 8, H M 533556, I/A 3 (24.04.12).
  8. 12/03/2012#1635661

    Company name: GALLARDO SECTIONS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    GALLARDO SECTIONS SL. Ceses/Dimisiones. Consejero: GARCIA DIAZ MANUEL. Secretario: LABRADOR GALLARDO JOSE. Consejero: LABRADOR GALLARDO JOSE;ROMERO CALZADO MANUEL FERNANDO;GALLARDO DIAZ ALFONSO. Presidente: GALLARDO DIAZ ALFONSO. Consejero: SANCHEZ F…

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 addressPASEO DE LA CASTELLANA 52 2º B (MADRID), 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.

Prospect this province