SPIE CAPAG SL

Hoja M446848· NIF B84953850

Struck off · 18/11/2019Madrid
Registered address :
Activity :
Construcción de redes para fluidos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SPIE CAPAG SL

NIF
Hoja registral
IRUS1000280805648
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24825 · Folio 68 · Hoja M446848
StatusLiquidada

Activity

SPIE CAPAG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de redes para fluidos” (CNAE 4221). The Spanish commercial register has published 10 filings for this company, from 11 March 2009 to 18 November 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4221 · Construcción de redes para fluidos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • AMEC SPIE CAPAG SA100 %

    Legal entity · since 20/02/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

AMEC SPIE CAPAG SA100 %

Legal entity · since 20/02/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/11/2019· Registered 11/11/2019· I/A 8
  2. NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 8
  3. DisoluciónPublished 18/11/2019· Registered 11/11/2019· I/A 8
  4. ExtinciónPublished 18/11/2019· Registered 11/11/2019· I/A 8
  5. Declaración de unipersonalidadPublished 20/02/2019· Registered 13/02/2019· I/A 7
  6. NombramientosPublished 08/07/2015· Registered 29/06/2015· I/A 6
  7. Cambio de domicilio socialPublished 08/07/2015· Registered 29/06/2015· I/A 5
  8. Cambio de domicilio socialPublished 07/04/2009· Registered 27/03/2009· I/A 4
  9. Ceses/DimisionesPublished 11/03/2009· Registered 27/02/2009· I/A 3
  10. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 3

Changes

  1. 18/11/2019Disolución
  2. 18/11/2019Extinción
  3. 20/02/2019Declaración de unipersonalidad

    AMEC SPIE CAPAG SA

  4. 08/07/2015Cambio de domicilio social

    C/ DOCTOR FLEMING 30 (MADRID)

  5. 07/04/2009Cambio de domicilio social

    AVDA DEL MANZANARES NUMERO 62, PISO 4º C (MADRID)

Timeline (BORME)

  1. 18/11/2019#5664547
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SPIE CAPAG SL. Ceses/Dimisiones. Adm. Unico: DURAND GILLES JEAN MICHEL. Nombramientos. Liquidador: DURAND GILLES JEAN MICHEL. Disolución. Voluntaria. Extinción. Datos registrales. T 24825 , F 68, S 8, H M 446848, I/A 8 (11.11.19).
  2. 20/02/2019#5268535
    Declaración de unipersonalidad
    SPIE CAPAG SL. Declaración de unipersonalidad. Socio único: AMEC SPIE CAPAG SA. Datos registrales. T 24825 , F 68, S 8, H M 446848, I/A 7 (13.02.19).
  3. 08/07/2015#3405843
    Nombramientos
    SPIE CAPAG SL. Nombramientos. Apoderado: CARRERA ALONSO IGNACIO. Datos registrales. T 24825 , F 68, S 8, H M 446848, I/A 6 (29.06.15).
  4. 08/07/2015#3405842
    Cambio de domicilio social
    SPIE CAPAG SL. Cambio de domicilio social. C/ DOCTOR FLEMING 30 (MADRID). Datos registrales. T 24825 , F 68, S 8, H M 446848, I/A 5 (29.06.15).
  5. 07/04/2009#160520
    Cambio de domicilio social
    SPIE CAPAG SL. Cambio de domicilio social. AVDA DEL MANZANARES NUMERO 62, PISO 4º C (MADRID). Datos registrales. T 24825 , F 68, S 8, H M 446848, I/A 4 (27.03.09).
  6. 11/03/2009#115097
    Ceses/DimisionesNombramientos
    SPIE CAPAG SL. Ceses/Dimisiones. Adm. Unico: ROSADO RODRIGUEZ PABLO. Nombramientos. Adm. Unico: DURAND GILLES JEAN MICHEL. Datos registrales. T 24825 , F 67, S 8, H M 446848, I/A 3 (27.02.09).

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 addressC/ DOCTOR FLEMING 30 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Construcción de redes para fluidos — are listed together.

Prospect this sectorAll companies in this sector