PELLETS ALMAZAN SOCIEDAD LIMITADA

Hoja AS40211

Struck off · 14/02/2013Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/09/2009

Legal information

Legal information for PELLETS ALMAZAN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/09/2009
Register referenceTomo 3809 · Folio 127 · Hoja AS40211
StatusBaja

Activity

PELLETS ALMAZAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 11 September 2009. The Spanish commercial register has published 10 filings for this company, from 11 September 2009 to 14 February 2013, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CONSTRUCCION Y POSTERIOR MANTENIMIENTO, GESTION Y EXPLOTACION DE UNA PLANTA DE FABRICACION DE PELLETS ASOCIADA A UNA PLANTA DE COGENERACION CON MOTORES A GAS NATURAL, APROVECHANDO LAS ENERGIAS ELECTRICAS Y TERMICAS EN EL PROCESO DE FABRICACION DE PELLETS, PARA SU POSTERIOR COMERCIALIZACION. LA PL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PELLETS ALMAZAN SOCIE…OFICINA TECNICA DE SERVICIOS E INGENIERIA SAOFICINA TECNICA DE S…TRIGENERACION CANDY HELLIN SLTRIGENERACION CANDY …

Beneficial owner (UBO)

OFICINA TECNICA DE SERVICIOS E INGENIERIA SA100 %

Legal entity · since 11/09/2009

Beneficial owner network map

3 nodes Person Company
PELLETS ALMAZAN SOCIE…OFICINA TECNICA DE SERVICIOS E INGENIERIA SAOFICINA TECNICA DE S…TRIGENERACION CANDY HELLIN SLTRIGENERACION CANDY …

Registered actos

  1. Ceses/DimisionesPublished 14/02/2013· Registered 06/02/2013· I/A 3
  2. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 3
  3. DisoluciónPublished 14/02/2013· Registered 06/02/2013· I/A 3
  4. ExtinciónPublished 14/02/2013· Registered 06/02/2013· I/A 3
  5. Ceses/DimisionesPublished 12/12/2011· Registered 29/11/2011· I/A 2
  6. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 2
  7. Modificaciones estatutariasPublished 12/12/2011· Registered 29/11/2011· I/A 2
  8. ConstituciónPublished 11/09/2009· Registered 01/09/2009· I/A 1
  9. Declaración de unipersonalidadPublished 11/09/2009· Registered 01/09/2009· I/A 1
  10. NombramientosPublished 11/09/2009· Registered 01/09/2009· I/A 1

Capital · events

  1. 11/09/2009Constitución
    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. 14/02/2013#2126794
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PELLETS ALMAZAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERTRAND ALONSO IÑIGO. Nombramientos. Liquidador: BERTRAND ALONSO IÑIGO. Disolución. Voluntaria. Extinción. Datos registrales. T 3809 , F 127, S 8, H AS 40211, I/A 3 ( 6.02.13).
  2. 12/12/2011#1496781
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PELLETS ALMAZAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CABRERA MENDEZ GERMAN;BERTRAND RUIZ DE VELASCO IÑIGO. Nombramientos. Adm. Unico: BERTRAND ALONSO IÑIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  3. 11/09/2009#382506
    ConstituciónDeclaración de unipersonalidadNombramientos
    PELLETS ALMAZAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.07.09. Objeto social: LA CONSTRUCCION Y POSTERIOR MANTENIMIENTO, GESTION Y EXPLOTACION DE UNA PLANTA DE FABRICACION DE PELLETS ASOCIADA A UNA PLANTA DE COGENERACION CON MOTO…

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/ MARQUES DE SAN ESTEBAN 59, 1º A (GIJON), Asturias
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 — Asturias — are listed together, with their address.

Prospect this province