J.G. STEELS FLAT BAR SL
Hoja M575850· NIF B86935582
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 000,00 €
- Incorporation :
- 05/03/2014
- Former name :
- FANGDA STEEL AUTOMOTIVE COMPONENTS SL
Legal information
Legal information for J.G. STEELS FLAT BAR SL
Activity
J.G. STEELS FLAT BAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 5 March 2014. The Spanish commercial register has published 9 filings for this company, from 5 March 2014 to 7 August 2018, across 8 distinct types of filing. Its registered share capital is 53 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Corporate purpose
La Sociedad tiene como actividad principal la representación y gestión en operaciones de distribución, comercialización, compra y venta de toda clase de mercancías, artículos y productos, y en particular, todo lo relacionado con el acero y los componentes de automoción.
Directors and representatives
Directors
Former
- Guilleuma Alabern Jose MariaCeased on 30/07/2018Administrador Único
Authorised representatives
Former
- Benito Buendia Maria IsabelCeased on 30/07/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
- GUIAR INVEST SL100 %
Legal entity · since 13/06/2018 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GUIAR INVEST SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/08/2018· Registered 30/07/2018· I/A 6
- DisoluciónPublished 07/08/2018· Registered 30/07/2018· I/A 6
- ExtinciónPublished 07/08/2018· Registered 30/07/2018· I/A 6
- Declaración de unipersonalidadPublished 13/06/2018· Registered 06/06/2018· I/A 5
- Cambio de denominación socialPublished 13/10/2017· Registered 04/10/2017· I/A 4
- NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 3
- Ampliación de capitalPublished 23/03/2016· Registered 15/03/2016· I/A 2
- ConstituciónPublished 05/03/2014· Registered 25/02/2014· I/A 1
- NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 1
Changes
- 07/08/2018Disolución
- 07/08/2018Extinción
- 13/06/2018Cambio de denominación social
FANGDA STEEL AUTOMOTIVE COMPONENTS SL→J.G. STEELS FLAT BAR SL
- 13/06/2018Declaración de unipersonalidad
GUIAR INVEST SL
Capital · events
- 23/03/2016Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 05/03/2014ConstituciónInitial capital: 3 000,00 €
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)
- 07/08/2018#5001439Ceses/DimisionesDisoluciónExtinción
J.G. STEELS FLAT BAR SL. Ceses/Dimisiones. Adm. Unico: GUILLEUMA ALABERN JOSE MARIA. Disolución. Fusion. Extinción. Datos registrales. T 32003 , F 29, S 8, H M 575850, I/A 6 (30.07.18).
- 13/06/2018#4922782Declaración de unipersonalidad
J.G. STEELS FLAT BAR SL. Declaración de unipersonalidad. Socio único: GUIAR INVEST SL. Datos registrales. T 32003 , F 29, S 8, H M 575850, I/A 5 ( 6.06.18).
- 13/10/2017#4575511
Company name: FANGDA STEEL AUTOMOTIVE COMPONENTS SL
Cambio de denominación socialFANGDA STEEL AUTOMOTIVE COMPONENTS SL. Cambio de denominación social. J.G. STEELS FLAT BAR SL. Datos registrales. T 32003 , F 28, S 8, H M 575850, I/A 4 ( 4.10.17).
- 11/10/2016#4058320
Company name: FANGDA STEEL AUTOMOTIVE COMPONENTS SL
NombramientosFANGDA STEEL AUTOMOTIVE COMPONENTS SL. Nombramientos. Apo.Sol.: BENITO BUENDIA MARIA ISABEL. Datos registrales. T 32003 , F 28, S 8, H M 575850, I/A 3 ( 3.10.16).
- 23/03/2016#3782665
Company name: FANGDA STEEL AUTOMOTIVE COMPONENTS SL
Ampliación de capitalFANGDA STEEL AUTOMOTIVE COMPONENTS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 32003 , F 27, S 8, H M 575850, I/A 2 (15.03.16).
- 05/03/2014#2702110
Company name: FANGDA STEEL AUTOMOTIVE COMPONENTS SL
ConstituciónNombramientosFANGDA STEEL AUTOMOTIVE COMPONENTS SL. Constitución. Comienzo de operaciones: 10.02.14. Objeto social: La Sociedad tiene como actividad principal la representación y gestión en operaciones de distribución, comercialización, compra y venta de toda cla…
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 2014
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.