OVREDAL TCM SL

Hoja M8590· NIF B79534152

Struck off · 05/02/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €

Legal information

Legal information for OVREDAL TCM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
LocalityLas Rozas de Madrid
Register referenceTomo 446 · Folio 215 · Hoja M8590
StatusBaja

Activity

OVREDAL TCM SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 12 filings for this company, from 8 May 2009 to 5 February 2013, across 8 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OVREDAL TCM SLINSTRUMENTOS WIKA SAINSTRUMENTOS WIKA SA

Beneficial owner (UBO)

INSTRUMENTOS WIKA SA100 %

Legal entity · since 12/04/2012

Beneficial owner network map

2 nodes Person Company
OVREDAL TCM SLINSTRUMENTOS WIKA SAINSTRUMENTOS WIKA SA

Registered actos

  1. DisoluciónPublished 05/02/2013· Registered 29/01/2013· I/A 9
  2. ExtinciónPublished 05/02/2013· Registered 29/01/2013· I/A 9
  3. Declaración de unipersonalidadPublished 12/04/2012· Registered 29/03/2012· I/A 8
  4. Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 8
  5. NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 8
  6. Modificaciones estatutariasPublished 12/04/2012· Registered 29/03/2012· I/A 8
  7. Ceses/DimisionesPublished 08/05/2009· Registered 24/04/2009· I/A 7
  8. NombramientosPublished 08/05/2009· Registered 24/04/2009· I/A 7
  9. Modificaciones estatutariasPublished 08/05/2009· Registered 24/04/2009· I/A 7
  10. Ampliación de capitalPublished 08/05/2009· Registered 24/04/2009· I/A 6
  11. Reducción de capitalPublished 08/05/2009· Registered 24/04/2009· I/A 6

Changes

  1. 05/02/2013Disolución
  2. 05/02/2013Extinción
  3. 12/04/2012Declaración de unipersonalidad

    INSTRUMENTOS WIKA SA

  4. 12/04/2012Modificaciones estatutarias
  5. 08/05/2009Modificaciones estatutarias

Capital · events

  1. 08/05/2009Ampliación de capitalReducción de capital
    Resulting capital: 5 000,00 € (−1 994,94 €)

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. 05/02/2013#2109046
    DisoluciónExtinción
    OVREDAL TCM SL. Otros conceptos: CANCELADOS TODOS LOS ASIENTOS DE LA SOCIEDAD DE ESTA HOJA AL HABER SIDO ABSORBIDA POR LA DENOMINADA INSTRUMENTOS WIKA SA, INSCRITA EN EL REGISTRO MERCANTIL DE BARCELONA. Disolución. Fusion. Extinción. Datos registrale…
  2. 20/12/2012#2045570
    OVREDAL TCM SL. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM, AL SER ABSORBIDA POR LA DOMICILIADA EN SABADELL "INSTRUMENTOS WIKA SA". Datos …
  3. 12/04/2012#1682311
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    OVREDAL TCM SL. Declaración de unipersonalidad. Socio único: INSTRUMENTOS WIKA SA. Ceses/Dimisiones. Adm. Mancom.: OVREDAL ARNSTEIN;FORTET MASSONS ROBERT. Nombramientos. Adm. Unico: HEIDINGER STEFAN. Modificaciones estatutarias. Cambio del Organo de …
  4. 08/05/2009#205000
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OVREDAL TCM SL. Ceses/Dimisiones. Adm. Solid.: OVREDAL ARNSTEIN;DE LA TORRE CAVEY VICTORIA ANA. Nombramientos. Adm. Mancom.: OVREDAL ARNSTEIN;FORTET MASSONS ROBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  5. 08/05/2009#204999
    Ampliación de capitalReducción de capital
    OVREDAL TCM SL. Ampliación de capital. Capital: 1.994,94 Euros. Resultante Suscrito: 5.000,00 Euros. Reducción de capital. Importe reducción: 1.900,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 446 , F 213, S 8, H M 8590, I/A 6 …

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 addressLas Rozas de 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