STEMCOR STEEL SL

Hoja M200662· NIF B81818494

Struck off · 02/01/2018Madrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for STEMCOR STEEL SL

NIF
Hoja registral
IRUS1000259879491
Legal formSociedad Limitada (SL)
Register referenceTomo 30117 · Folio 76 · Hoja M200662
StatusLiquidada

Activity

STEMCOR STEEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 18 filings for this company, from 28 January 2009 to 2 January 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
STEMCOR STEEL SLBLUEBIRD CONSULTING SERVICES SLBLUEBIRD CONSULTING …JUSTOS CONSULTORIA Y SERVICIOS DE SEGUROS LIMITADA SLJUSTOS CONSULTORIA Y…

Cap table · shareholdings

  • STEMCOR HOLDINGS 2 LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

STEMCOR HOLDINGS 2 LIMITED100 %

Legal entity

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

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2018· Registered 20/12/2017· I/A 17
  2. NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 17
  3. DisoluciónPublished 02/01/2018· Registered 20/12/2017· I/A 17
  4. ExtinciónPublished 02/01/2018· Registered 20/12/2017· I/A 17
  5. Ceses/DimisionesPublished 17/02/2017· Registered 09/02/2017· I/A 16
  6. Ceses/DimisionesPublished 15/02/2016· Registered 05/02/2016· I/A 15
  7. RevocacionesPublished 15/02/2016· Registered 05/02/2016· I/A 15
  8. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 15
  9. Ceses/DimisionesPublished 10/04/2015· Registered 31/03/2015· I/A 14
  10. RevocacionesPublished 10/04/2015· Registered 31/03/2015· I/A 14
  11. NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 14
  12. Ceses/DimisionesPublished 24/09/2012· Registered 12/09/2012· I/A 12
  13. NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 12
  14. Modificaciones estatutariasPublished 30/08/2012· Registered 20/08/2012· I/A 11
  15. NombramientosPublished 06/08/2012· Registered 23/07/2012· I/A 10
  16. NombramientosPublished 13/10/2011· Registered 03/10/2011· I/A 9
  17. NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 8

Changes

  1. 02/01/2018Disolución
  2. 02/01/2018Extinción
  3. 30/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2018#10509660
    Ceses/DimisionesNombramientosDisoluciónExtinción
    STEMCOR STEEL SL. Ceses/Dimisiones. Consejero: SANDS RICHARD;DIXON ANTHONY WILLIAM. Secretario: VALERA Y MARTOS ENRIQUE. Nombramientos. Liquidador: BLUEBIRD CONSULTING SERVICES SL. Representan: MIRANDA RODRIGUEZ MIGUEL ANGEL. Disolución. Voluntaria. …
  2. 17/02/2017#4251092
    Ceses/Dimisiones
    STEMCOR STEEL SL. Ceses/Dimisiones. Consejero: BROOM MICHAEL. Presidente: BROOM MICHAEL. Datos registrales. T 30117 , F 76, S 8, H M 200662, I/A 16 ( 9.02.17).
  3. 15/02/2016#3716215
    Ceses/DimisionesRevocacionesNombramientos
    STEMCOR STEEL SL. Ceses/Dimisiones. Presidente: EDMONDS PHILIPH M. Consejero: EDMONDS PHILIPH M. Revocaciones. Apoderado: EDMONDS PHILIP MARTIN. Apo.Man.Soli: EDMONDS PHILIP MARTIN. Apoderado: EDMONDS PHILIPH M. Nombramientos. Consejero: DIXON ANTHON…
  4. 10/04/2015#3276119
    Ceses/DimisionesRevocacionesNombramientos
    STEMCOR STEEL SL. Ceses/Dimisiones. Consejero: OPPENHEIMER RALPH D;PRYOR MARTIN. Revocaciones. Apoderado: OPPENHEIMER RALPH DAVID;PAUL DAVID JOHN. Apo.Man.Soli: OPPENHEIMER RALPH DAVID;PAUL DAVID JOHN. Apoderado: OPPENHEIMER RALPH D;PAUL DAVID JOHN;D…
  5. 07/04/2015#3270277
    Cambio de identidad del socio único
    STEMCOR STEEL SL. Sociedad unipersonal. Cambio de identidad del socio único: STEMCOR HOLDINGS 2 LIMITED. Datos registrales. T 30117 , F 72, S 8, H M 200662, I/A 13 (27.03.15).
  6. 24/09/2012#1906564
    Ceses/DimisionesNombramientos
    STEMCOR STEEL SL. Ceses/Dimisiones. Consejero: PAUL DAVID J. Nombramientos. Consejero: PRYOR MARTIN. Datos registrales. T 30117 , F 71, S 8, H M 200662, I/A 12 (12.09.12).
  7. 30/08/2012#1878225
    Modificaciones estatutarias
    STEMCOR STEEL SL. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 30117 , F 71, S 8, H M 200662, I/A 11 (20.08.12).
  8. 06/08/2012#1846827
    Nombramientos
    STEMCOR STEEL SL. Nombramientos. Apo.Man.Soli: GARCIA CEDILLO ANTONIO. Datos registrales. T 12563 , F 56, S 8, H M 200662, I/A 10 (23.07.12).
  9. 13/10/2011#1410515
    Nombramientos
    STEMCOR STEEL SL. Nombramientos. Apoderado: GARCIA CEDILLO ANTONIO;DE LA VEGA MAURICIO. Datos registrales. T 12563 , F 55, S 8, H M 200662, I/A 9 ( 3.10.11).
  10. 28/01/2009#36410
    Nombramientos
    STEMCOR STEEL SL. Nombramientos. Apoderado: GARCIA CEDILLO ANTONIO;DE LA VEGA MAURICIO;O'RIORDAN DARREN CHRISTOPHER;EDMONDS PHILIPH M;OPPENHEIMER RALPH D;PAUL DAVID JOHN;GARCIA CEDILLO ANTONIO;DE LA VEGA MAURICIO. Otros conceptos: MODIFICADOS LOS POD…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 149 - 6ª PLANTA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector