SISTEMAS DE LIQUIDOS SL
Hoja SE58543· NIF B91370460
- 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
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
- Cid De La Paz Garcia AdolfoCeased on 01/03/2016Consejero
- Aparicio Gonzalez EmilioCeased on 01/03/2016Consejero
- Cid De La Paz Garcia Ines MariaCeased on 01/03/2016Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2016· Registered 01/03/2016· I/A 5
- DisoluciónPublished 11/03/2016· Registered 01/03/2016· I/A 5
- ExtinciónPublished 11/03/2016· Registered 01/03/2016· I/A 5
- Ampliación de capitalPublished 14/04/2014· Registered 02/04/2014· I/A 4
- Modificaciones estatutariasPublished 14/04/2014· Registered 02/04/2014· I/A 4
Changes
- 11/03/2016Disolución
- 11/03/2016Extinción
- 14/04/2014Modificaciones estatutarias
Capital · events
- 14/04/2014Ampliación de capitalResulting 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)
- 11/03/2016#3764801Ceses/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. … - 14/04/2014#2766343Ampliación 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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos químicos n.c.o.p. — are listed together.