SRC NANOMATERIALS SOCIEDAD ANONIMA

Hoja AS44601

Struck off · 04/01/2017Asturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
22/06/2011

Legal information

Legal information for SRC NANOMATERIALS SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date22/06/2011
Register referenceTomo 4007 · Folio 211 · Hoja AS44601
StatusBaja

Activity

SRC NANOMATERIALS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Asturias. It was incorporated on 22 June 2011. The Spanish commercial register has published 10 filings for this company, from 16 January 2013 to 4 January 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

La creación, realización, distribución, implementación y realización de proyectos relacionados con el tratamiento de vidrio para obtener superficies reflectivas empleando tecnologías de nano vestimiento que incluyen, perno no se limitan a: a) Realizar y desarrollar las actividades necesarias para im.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/01/2017· Registered 23/12/2016· I/A 5
  2. RevocacionesPublished 04/01/2017· Registered 23/12/2016· I/A 5
  3. NombramientosPublished 04/01/2017· Registered 23/12/2016· I/A 5
  4. DisoluciónPublished 04/01/2017· Registered 23/12/2016· I/A 5
  5. ExtinciónPublished 04/01/2017· Registered 23/12/2016· I/A 5
  6. NombramientosPublished 24/12/2014· Registered 15/12/2014· I/A 4
  7. Ceses/DimisionesPublished 24/12/2014· Registered 15/12/2014· I/A 3
  8. NombramientosPublished 24/12/2014· Registered 15/12/2014· I/A 3
  9. ConstituciónPublished 16/01/2013· Registered 08/01/2013· I/A 1
  10. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 1

Capital · events

  1. 16/01/2013Constitución
    Incorporation of the company

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. 04/01/2017#10496453
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SRC NANOMATERIALS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: VILLANUEVA FERNANDEZ JOSE MARIA;KIM SHISURK;YOON YOUNG KEE;TERCEIRO FERNANDEZ CARLOS. Presidente: VILLANUEVA FERNANDEZ JOSE MARIA. Revocaciones. SecreNoConsj: SALOM BORRULL NESTOR. Nomb…
  2. 24/12/2014#3126249
    Nombramientos
    SRC NANOMATERIALS SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: VILLANUEVA FERNANDEZ JOSE MARIA;TERCEIRO FERNANDEZ CARLOS;YOON YOUNG KEE;KIM SHISURK. Apo.Manc.: VILLANUEVA FERNANDEZ JOSE MARIA;TERCEIRO FERNANDEZ CARLOS;YOON YOUNG KEE;KIM SHISURK. Apoder…
  3. 24/12/2014#3126248
    Ceses/DimisionesNombramientos
    SRC NANOMATERIALS SOCIEDAD ANONIMA. Ceses/Dimisiones. SecreNoConsj: MONTEAGUDO MORALES AMPARO. Cancelaciones de oficio de nombramientos. Consejero: VILLANUEVA FERNANDEZ JOSE MARIA;OSBORNE COLOGAN JORGE;PARK JEONG MIN;KIM SHISURKPresidente: VILLANUEVA…
  4. 16/01/2013#2073185
    ConstituciónNombramientos
    SRC NANOMATERIALS SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 22.06.11. Objeto social: La creación, realización, distribución, implementación y realización de proyectos relacionados con el tratamiento de vidrio para obtener superficies r…

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 2011

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 addressPOLIG INDUSTRIAL VILLALLANA SIN NUMERO - POLA DE (LENA), Asturias
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 — Asturias — are listed together, with their address.

Prospect this province