SQM VITAS SPAIN SA

Hoja CA45222· NIF A65864407

Struck off · 19/05/2017Cádiz
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 000 000,00 €

Legal information

Legal information for SQM VITAS SPAIN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 000 000,00 €
LocalityPuerto Real
Register referenceTomo 2092 · Folio 105 · Hoja CA45222
StatusBaja

Activity

SQM VITAS SPAIN SA is a Sociedad Anónima (SA) with its registered office in Puerto Real (Cádiz, Andalucía). The Spanish commercial register has published 13 filings for this company, from 6 August 2013 to 19 May 2017, across 8 distinct types of filing. Its registered share capital is 1 000 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 19/05/2017· Registered 09/05/2017· I/A 8
  2. ExtinciónPublished 19/05/2017· Registered 09/05/2017· I/A 8
  3. Ceses/DimisionesPublished 27/12/2016· Registered 19/12/2016· I/A 7
  4. NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 7
  5. RevocacionesPublished 16/03/2015· Registered 05/03/2015· I/A 6
  6. NombramientosPublished 16/03/2015· Registered 05/03/2015· I/A 6
  7. Ampliación de capitalPublished 12/01/2015· Registered 05/01/2015· I/A 5
  8. Modificaciones estatutariasPublished 12/01/2015· Registered 05/01/2015· I/A 5
  9. Ceses/DimisionesPublished 08/10/2014· Registered 30/09/2014· I/A 4
  10. RevocacionesPublished 13/05/2014· Registered 05/05/2014· I/A 3
  11. NombramientosPublished 13/05/2014· Registered 05/05/2014· I/A 3
  12. Cambio de domicilio socialPublished 06/08/2013· Registered 30/07/2013· I/A 2

Changes

  1. 19/05/2017Disolución
  2. 19/05/2017Extinción
  3. 12/01/2015Modificaciones estatutarias
  4. 06/08/2013Cambio de domicilio social

    C/ MANUEL ECHEVARRIA, MANZANA 2 - MUELLE DE LA CAB (PUERTO REAL)

Capital · events

  1. 12/01/2015Ampliación de capital
    Resulting capital: 1 000 000,00 €

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. 19/05/2017#4378329
    DisoluciónExtinción
    SQM VITAS SPAIN SA. Disolución. Fusion. Extinción. Datos registrales. T 2092 , F 105, S 8, H CA 45222, I/A 8 ( 9.05.17).
  2. 03/04/2017#4319600
    SQM VITAS SPAIN SA. Otros conceptos: Conforme al articulo 231 del Reglamento del Registro Mercantil =no existen obstáculos registrales = para la fusión por absorción de la sociedad de esta hoja por la sociedad SQM IBERIAN SA, con domicilio en Barcelo…
  3. 27/12/2016#4171408
    Ceses/DimisionesNombramientos
    SQM VITAS SPAIN SA. Ceses/Dimisiones. Consejero: KUZMAK-BOUDET KARINA. Cons.Del.Man: KUZMAK-BOUDET KARINA. Nombramientos. Consejero: BORGHIJS ERIK LEO SIMONE. Datos registrales. T 2092 , F 105, S 8, H CA 45222, I/A 7 (19.12.16).
  4. 16/03/2015#3237467
    RevocacionesNombramientos
    SQM VITAS SPAIN SA. Revocaciones. Apo.Man.Soli: GIGNON VICENT. Nombramientos. Apoderado: TORRAS LUTKEN ENRIQUE. Datos registrales. T 2092 , F 104, S 8, H CA 45222, I/A 6 ( 5.03.15).
  5. 12/01/2015#10477644
    Ampliación de capitalModificaciones estatutarias
    SQM VITAS SPAIN SA. Desembolso de dividendos pasivos. Desembolsado: 600.000,00 Euros. Ampliación de capital. Suscrito: 200.000,00 Euros. Desembolsado: 200.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Resultante Desembolsado: 1.000.000,00 Eu…
  6. 08/10/2014#3001718
    Ceses/Dimisiones
    SQM VITAS SPAIN SA. Ceses/Dimisiones. Consejero: GIGNON VICENT. Cons.Del.Man: GIGNON VICENT. Datos registrales. T 2092 , F 103, S 8, H CA 45222, I/A 4 (30.09.14).
  7. 13/05/2014#2801023
    RevocacionesNombramientos
    SQM VITAS SPAIN SA. Revocaciones. Apoderado: LUTKEN RAMOS ERIK. Nombramientos. Apo.Man.Soli: BIOT FRANK;GIGNON VICENT;VANBENEDEN PATRICK CHARLES;KUZMAK-BOURDET KARINA ISABEL;BRUEL KRIS VAN DEN;LUTKEN RAMOS ERIK;GARCIA BRAVO JUAN CARLOS. Apoderado: LU…
  8. 06/08/2013#2402853
    Cambio de domicilio social
    SQM VITAS SPAIN SA. Cambio de domicilio social. C/ MANUEL ECHEVARRIA, MANZANA 2 - MUELLE DE LA CAB (PUERTO REAL). Datos registrales. T 2092 , F 102, S 8, H CA 45222, I/A 2 (30.07.13).

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/ MANUEL ECHEVARRIA, MANZANA 2 - MUELLE DE LA CAB (PUERTO REAL), Puerto Real, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province