J CELMA REGULATORY AFFAIRES SL

Hoja M476712· NIF B85635183

Struck off · 25/04/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/03/2009

Legal information

Legal information for J CELMA REGULATORY AFFAIRES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/03/2009
LocalityMajadahonda
Register referenceTomo 26453 · Folio 33 · Hoja M476712
StatusBaja

Activity

J CELMA REGULATORY AFFAIRES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 4 March 2009. The Spanish commercial register has published 9 filings for this company, from 4 March 2009 to 25 April 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

EL ASESORAMIENTO TECNICO EN LAS ACTIVIDADES INDUSTRIALES RELACIONADAS CON LA INDUSTRIA QUIMICA. LOS PRODUCTOS FITOSANITARIOS Y FERTILIZAANTES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/04/2016· Registered 18/04/2016· I/A 4
  2. NombramientosPublished 25/04/2016· Registered 18/04/2016· I/A 4
  3. DisoluciónPublished 25/04/2016· Registered 18/04/2016· I/A 4
  4. ExtinciónPublished 25/04/2016· Registered 18/04/2016· I/A 4
  5. Modificaciones estatutariasPublished 03/02/2011· Registered 24/01/2011· I/A 3
  6. Ceses/DimisionesPublished 03/02/2011· Registered 24/01/2011· I/A 2
  7. NombramientosPublished 03/02/2011· Registered 24/01/2011· I/A 2
  8. ConstituciónPublished 04/03/2009· Registered 20/02/2009· I/A 1
  9. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 1

Changes

  1. 25/04/2016Disolución
  2. 25/04/2016Extinción
  3. 03/02/2011Modificaciones estatutarias

Capital · events

  1. 04/03/2009Constitución
    Initial capital: 3 006,00 €

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. 25/04/2016#3827610
    Ceses/DimisionesNombramientosDisoluciónExtinción
    J CELMA REGULATORY AFFAIRES SL. Ceses/Dimisiones. Adm. Unico: CELMA CALAMITA JAVIER. Nombramientos. Liquidador: CELMA CALAMITA JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 26453 , F 33, S 8, H M 476712, I/A 4 (18.04.16).
  2. 03/02/2011#1052064
    Modificaciones estatutarias
    J CELMA REGULATORY AFFAIRES SL. Modificaciones estatutarias. SE APRUEBA UN NUEVO TEXTO DE LOS ESTATUTOS SOCIALES, ADECUADO A LA LEY DE SOCIEDADES DE CAPITAL.. Datos registrales. T 26453 , F 32, S 8, H M 476712, I/A 3 (24.01.11).
  3. 03/02/2011#1052063
    Ceses/DimisionesNombramientos
    J CELMA REGULATORY AFFAIRES SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ SERVAN ELOISA. Nombramientos. Adm. Unico: CELMA CALAMITA JAVIER. Datos registrales. T 26453 , F 31, S 8, H M 476712, I/A 2 (24.01.11).
  4. 04/03/2009#102501
    ConstituciónNombramientos
    J CELMA REGULATORY AFFAIRES SL. Constitución. Comienzo de operaciones: 13.02.09. Objeto social: EL ASESORAMIENTO TECNICO EN LAS ACTIVIDADES INDUSTRIALES RELACIONADAS CON LA INDUSTRIA QUIMICA. LOS PRODUCTOS FITOSANITARIOS Y FERTILIZAANTES. Domicilio: …

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· Incorporated 2009

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/ TRAVESIA DE LOS PINOS 14 (MAJADAHONDA), Majadahonda, 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