SISTEMAS DE LIQUIDOS SL

Hoja SE58543· NIF B91370460

Struck off · 11/03/2016Sevilla
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 065 506,00 €

Legal information

Legal information for SISTEMAS DE LIQUIDOS SL

NIF
Hoja registral
IRUS1000411522959
Legal formSociedad Limitada (SL)
Share capital1 065 506,00 €
LocalityAlcalá de Guadaíra
Register referenceTomo 3985 · Folio 120 · Hoja SE58543
StatusLiquidada

Activity

SISTEMAS DE LIQUIDOS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 5 filings for this company, from 14 April 2014 to 11 March 2016, across 5 distinct types of filing. Its registered share capital is 1 065 506,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/03/2016· Registered 01/03/2016· I/A 5
  2. DisoluciónPublished 11/03/2016· Registered 01/03/2016· I/A 5
  3. ExtinciónPublished 11/03/2016· Registered 01/03/2016· I/A 5
  4. Ampliación de capitalPublished 14/04/2014· Registered 02/04/2014· I/A 4
  5. Modificaciones estatutariasPublished 14/04/2014· Registered 02/04/2014· I/A 4

Changes

  1. 11/03/2016Disolución
  2. 11/03/2016Extinción
  3. 14/04/2014Modificaciones estatutarias

Capital · events

  1. 14/04/2014Ampliación de capital
    Resulting capital: 1 065 506,00 € (+350 000,00 €)

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)

  1. 11/03/2016#3764801
    Ceses/DimisionesDisoluciónExtinción
    SISTEMAS DE LIQUIDOS SL. Ceses/Dimisiones. Consejero: CID DE LA PAZ GARCIA ADOLFO. Secretario: CID DE LA PAZ GARCIA ADOLFO. Consejero: CID DE LA PAZ GARCIA INES MARIA. Presidente: CID DE LA PAZ GARCIA INES MARIA. Consejero: APARICIO GONZALEZ EMILIO. 
  2. 14/04/2014#2766343
    Ampliación de capitalModificaciones estatutarias
    SISTEMAS DE LIQUIDOS SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.065.506,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3

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 addressAlcalá de Guadaíra, Sevilla
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 otros productos químicos n.c.o.p. — are listed together.