STERIDIS ESPAÑA SLNE
Hoja M1855· NIF B85780542
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 6 024,00 €
- Incorporation :
- 02/10/2009
- Former name :
- ABITTI 4 SA
Legal information
Legal information for STERIDIS ESPAÑA SLNE
Activity
STERIDIS ESPAÑA SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. It was incorporated on 2 October 2009. The Spanish commercial register has published 13 filings for this company, from 2 October 2009 to 19 April 2013, across 8 distinct types of filing. Its registered share capital is 6 024,00 €. It appears in the register as “Baja”.
Corporate purpose
ACTIVIDAD DE INTERMEDIACION.
Directors and representatives
Directors
Former
- Menchero Fernandez AntonioCeased on 19/04/2013LiquiSoliLiquidador Solidario
- Sanz Blasco ClementeCeased on 19/04/2013LiquiSoliLiquidador Solidario
- Lario Martil JoseCeased on 19/04/2013LiquiSoliLiquidador Solidario
- El Busto Toran PabloCeased on 12/04/2013Liquidador
Directors network map
Cap table · shareholdings
- El Busto Toran Pablo100 %
Individual · since 02/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
El Busto Toran Pablo100 %
Individual · ultimate beneficial owner · since 02/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 4
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 4
- DisoluciónPublished 19/04/2013· Registered 12/04/2013· I/A 4
- ExtinciónPublished 19/04/2013· Registered 12/04/2013· I/A 4
- Ceses/DimisionesPublished 18/07/2012· Registered 06/07/2012· I/A 4
- NombramientosPublished 18/07/2012· Registered 06/07/2012· I/A 4
- DisoluciónPublished 18/07/2012· Registered 06/07/2012· I/A 4
- ExtinciónPublished 18/07/2012· Registered 06/07/2012· I/A 4
- Ampliación de capitalPublished 03/02/2010· Registered 22/01/2010· I/A 3
- Cambio de denominación socialPublished 03/02/2010· Registered 22/01/2010· I/A 2
- ConstituciónPublished 02/10/2009· Registered 23/09/2009· I/A 1
- Declaración de unipersonalidadPublished 02/10/2009· Registered 23/09/2009· I/A 1
- NombramientosPublished 02/10/2009· Registered 23/09/2009· I/A 1
Changes
- 19/04/2013Disolución
- 19/04/2013Extinción
- 18/07/2012Cambio de denominación social
STERIDIS ESPAÑA SLNE→ABITTI 4 SA
- 18/07/2012Disolución
- 18/07/2012Extinción
- 03/02/2010Cambio de denominación social
EL BUSTO TORAN PABLO 002568375S SLNE→STERIDIS ESPAÑA SLNE
- 02/10/2009Declaración de unipersonalidad
EL BUSTO TORAN PABLO
Capital · events
- 03/02/2010Ampliación de capitalResulting capital: 6 024,00 € (+3 012,00 €)
- 02/10/2009ConstituciónInitial capital: 3 012,00 €
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)
- 19/04/2013#2238296Ceses/DimisionesNombramientosDisoluciónExtinción
STERIDIS ESPAÑA SLNE. Ceses/Dimisiones. Adm. Unico: EL BUSTO TORAN PABLO. Nombramientos. Liquidador: EL BUSTO TORAN PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 80 , F 82, S 9, H M 1855, I/A 4 (12.04.13).
- 18/07/2012#1820690
Company name: ABITTI 4 SA
Ceses/DimisionesNombramientosDisoluciónExtinciónABITTI 4 SA. Ceses/Dimisiones. Adm. Mancom.: SANZ BLASCO CLEMENTE;LARIO MARTIL JOSE. Nombramientos. LiquiSoli: LARIO MARTIL JOSE;SANZ BLASCO CLEMENTE;MENCHERO FERNANDEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 94 , F 211, S 8,… - 03/02/2010#570880Ampliación de capital
STERIDIS ESPAÑA SLNE. Ampliación de capital. Capital: 3.012,00 Euros. Resultante Suscrito: 6.024,00 Euros. Datos registrales. T 80 , F 82, S 9, H M 1855, I/A 3 (22.01.10).
- 03/02/2010#570879
Company name: EL BUSTO TORAN PABLO 002568375S SLNE
Cambio de denominación socialEL BUSTO TORAN PABLO 002568375S SLNE. Cambio de denominación social. STERIDIS ESPAÑA SLNE. Datos registrales. T 80 , F 82, S 9, H M 1855, I/A 2 (22.01.10).
- 02/10/2009#406820
Company name: EL BUSTO TORAN PABLO 002568375S SLNE
ConstituciónDeclaración de unipersonalidadNombramientosEL BUSTO TORAN PABLO 002568375S SLNE. Constitución. Comienzo de operaciones: 23.09.09. Objeto social: ACTIVIDAD DE INTERMEDIACION. Domicilio: C/ BAEZA 9 (MADRID). Capital: 3.012,00 Euros. Declaración de unipersonalidad. Socio único: EL BUSTO TORAN PA…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.