STEJASA CALDERERIA SL

Hoja M291552· NIF B83038380

Struck off · 17/03/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 051,00 €

Legal information

Legal information for STEJASA CALDERERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 051,00 €
LocalityMadrid
Register referenceTomo 28175 · Folio 178 · Hoja M291552
Former names
STEJASA CALDERERIA SA2009-02-05 → 2011-03-23
StatusBaja

Activity

STEJASA CALDERERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 5 February 2009 to 17 March 2016, across 8 distinct types of filing. Its registered share capital is 3 051,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/03/2016· Registered 10/03/2016· I/A 10
  2. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 10
  3. DisoluciónPublished 17/03/2016· Registered 10/03/2016· I/A 10
  4. ExtinciónPublished 17/03/2016· Registered 10/03/2016· I/A 10
  5. Reducción de capitalPublished 26/04/2012· Registered 16/04/2012· I/A 9
  6. Modificaciones estatutariasPublished 26/04/2012· Registered 16/04/2012· I/A 9
  7. ReeleccionesPublished 23/03/2011· Registered 10/03/2011· I/A 8
  8. Modificaciones estatutariasPublished 23/03/2011· Registered 10/03/2011· I/A 8
  9. Cambio de domicilio socialPublished 20/04/2010· Registered 08/04/2010· I/A 7
  10. Ceses/DimisionesPublished 05/02/2009· Registered 27/01/2009· I/A 6
  11. NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 6
  12. ReeleccionesPublished 05/02/2009· Registered 27/01/2009· I/A 6

Changes

  1. 17/03/2016Disolución
  2. 17/03/2016Extinción
  3. 26/04/2012Cambio de denominación social

    STEJASA CALDERERIA SA→STEJASA CALDERERIA SL

  4. 26/04/2012Modificaciones estatutarias
  5. 23/03/2011Modificaciones estatutarias
  6. 20/04/2010Cambio de domicilio social

    C/ ALBASANZ, NUMERO 34 (MADRID)

Capital · events

  1. 26/04/2012Reducción de capital
    Resulting capital: 3 051,00 €

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. 17/03/2016#3773200
    Ceses/DimisionesNombramientosDisoluciónExtinción
    STEJASA CALDERERIA SL. Ceses/Dimisiones. Consejero: VICTORIO GONZALEZ JUAN MANUEL;LIGONIE FRANCK ALAIN PHILIPPE. Presidente: VICTORIO GONZALEZ JUAN MANUEL. Con.Delegado: VICTORIO GONZALEZ JUAN MANUEL. Consejero: GARCIA ESPARZA LUIS FELIPE. Secretario…
  2. 26/04/2012#1701729
    Reducción de capitalModificaciones estatutarias
    STEJASA CALDERERIA SL. Reducción de capital. Importe reducción: 57.051,00 Euros. Resultante Suscrito: 3.051,00 Euros. Modificaciones estatutarias. 15. - Los Administradores ejercerán su función de forma gratuita.. Datos registrales. T 28175 , F 178, …
  3. 23/03/2011#1135241

    Company name: STEJASA CALDERERIA SA

    ReeleccionesModificaciones estatutarias
    STEJASA CALDERERIA SA. Transformación de sociedad. Denominación y forma adoptada: STEJASA CALDERERIA SL. Reelecciones. Consejero: VICTORIO GONZALEZ JUAN MANUEL;LIGONIE FRANCK ALAIN PHILIPPE. Presidente: VICTORIO GONZALEZ JUAN MANUEL. Con.Delegado: VI…
  4. 20/04/2010#682325

    Company name: STEJASA CALDERERIA SA

    Cambio de domicilio social
    STEJASA CALDERERIA SA. Cambio de domicilio social. C/ ALBASANZ, NUMERO 34 (MADRID). Datos registrales. T 17038 , F 94, S 8, H M 291552, I/A 7 ( 8.04.10).
  5. 05/02/2009#54311

    Company name: STEJASA CALDERERIA SA

    Ceses/DimisionesNombramientosReelecciones
    STEJASA CALDERERIA SA. Ceses/Dimisiones. Consejero: CARCELLER LEON MANUEL. Secretario: CARCELLER LEON MANUEL. Nombramientos. Consejero: GARCIA ESPARZA LUIS FELIPE. Secretario: GARCIA ESPARZA LUIS FELIPE. Reelecciones. Consejero: VICTORIO GONZALEZ JUA…

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/ ALBASANZ, NUMERO 34 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province