SEMABAL TECNIC SOCIEDAD LIMITADA

Hoja BI67437· NIF B95831368

Struck off · 23/09/2020Bizkaia
Registered address :
Activity :
Fabricación de placas, hojas, tubos y perfiles de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/02/2016

Legal information

Legal information for SEMABAL TECNIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070935960
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/02/2016
Register referenceTomo 5594 · Folio 4 · Hoja BI67437
StatusLiquidada

Activity

SEMABAL TECNIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de placas, hojas, tubos y perfiles de plástico” (CNAE 2221). It was incorporated on 1 February 2016. The Spanish commercial register has published 7 filings for this company, from 1 February 2016 to 23 September 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2221 · Fabricación de placas, hojas, tubos y perfiles de plástico

Corporate purpose

PRESTACION DE SERVICIOS DE MONTAJE Y FABRICACION DE PIEZAS PLASTICAS.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Miguel Gazquez Ana Laura100 %

Individual · ultimate beneficial owner · since 01/02/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/09/2020· Registered 14/09/2020· I/A 2
  2. NombramientosPublished 23/09/2020· Registered 14/09/2020· I/A 2
  3. DisoluciónPublished 23/09/2020· Registered 14/09/2020· I/A 2
  4. ExtinciónPublished 23/09/2020· Registered 14/09/2020· I/A 2
  5. ConstituciónPublished 01/02/2016· Registered 22/01/2016· I/A 1
  6. Declaración de unipersonalidadPublished 01/02/2016· Registered 22/01/2016· I/A 1
  7. NombramientosPublished 01/02/2016· Registered 22/01/2016· I/A 1

Changes

  1. 23/09/2020Disolución
  2. 23/09/2020Extinción
  3. 01/02/2016Declaración de unipersonalidad

    MIGUEL GAZQUEZ ANA LAURA

Capital · events

  1. 01/02/2016Constitución
    Initial capital: 3 100,00 €

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. 23/09/2020#6045605
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEMABAL TECNIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MIGUEL GAZQUEZ ANA LAURA. Adm. Unico: MIGUEL GAZQUEZ ANA LAURA. Nombramientos. Liquidador: MIGUEL GAZQUEZ ANA LAURA. Disolución. Voluntaria. Extinción. Datos registrales. T 5594 , F 4, S…
  2. 01/02/2016#3691478
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEMABAL TECNIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.16. Objeto social: PRESTACION DE SERVICIOS DE MONTAJE Y FABRICACION DE PIEZAS PLASTICAS. Domicilio: ALAM SAN MAMES 38 1ºA (BILBAO). Capital: 3.100,00 Euros. Declaración de…

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 2016

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 addressALAM SAN MAMES 38 1ºA (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de placas, hojas, tubos y perfiles de plástico — are listed together.

Prospect this sectorAll companies in this sector