STRUGAL 14 SL

Hoja SE65570· NIF B91508283

Struck off · 15/11/2023Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for STRUGAL 14 SL

NIF
Hoja registral
IRUS1000026909659
Legal formSociedad Limitada (SL)
LocalityAlcalá de Guadaíra
Register referenceTomo 4307 · Folio 34 · Hoja SE65570
Former names
STRUGAL 14 SL EN LIQUIDACION2013-02-11
StatusLiquidada

Activity

STRUGAL 14 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). The Spanish commercial register has published 10 filings for this company, from 22 November 2012 to 15 November 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
STRUGAL 14 SLCossio Perez De Mendoza AlfonsoCossio Perez De Mend…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
STRUGAL 14 SLSTG CARTERA SOCIEDAD LIMITADASTG CARTERA SOCIEDAD…STRUGAL 11 SOCIEDAD LIMITADASTRUGAL 11 SOCIEDAD …STRUGAL SOLAR SOCIEDAD LIMITADASTRUGAL SOLAR SOCIED…NAZAN ALUMINIUM SOCIEDAD LIMITADANAZAN ALUMINIUM SOCI…STRUGAL LOGISTIC SOCIEDAD LIMITADASTRUGAL LOGISTIC SOC…STRUGAL 50 SLSTRUGAL 50 SLSTRUGAL 10 SLSTRUGAL 10 SLSTRUGAL 4 SLSTRUGAL 4 SLSTRUGAL 7 SL EN LIQUIDACIONSTRUGAL 7 SL EN LIQU…STRUGAL 3, S.LSTRUGAL 3, S.LSTRUGAL 15 SLSTRUGAL 15 SL

Beneficial owner (UBO)

STG CARTERA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 15/11/2023

Beneficial owner network map

12 nodes Person Company
STRUGAL 14 SLSTG CARTERA SOCIEDAD LIMITADASTG CARTERA SOCIEDAD…STRUGAL 11 SOCIEDAD LIMITADASTRUGAL 11 SOCIEDAD …STRUGAL SOLAR SOCIEDAD LIMITADASTRUGAL SOLAR SOCIED…NAZAN ALUMINIUM SOCIEDAD LIMITADANAZAN ALUMINIUM SOCI…STRUGAL LOGISTIC SOCIEDAD LIMITADASTRUGAL LOGISTIC SOC…STRUGAL 50 SLSTRUGAL 50 SLSTRUGAL 10 SLSTRUGAL 10 SLSTRUGAL 4 SLSTRUGAL 4 SLSTRUGAL 7 SL EN LIQUIDACIONSTRUGAL 7 SL EN LIQU…STRUGAL 3, S.LSTRUGAL 3, S.LSTRUGAL 15 SLSTRUGAL 15 SL

Registered actos

  1. Declaración de unipersonalidadPublished 15/11/2023· Registered 03/11/2023· I/A 6
  2. Ceses/DimisionesPublished 15/11/2023· Registered 03/11/2023· I/A 6
  3. RevocacionesPublished 15/11/2023· Registered 03/11/2023· I/A 6
  4. NombramientosPublished 15/11/2023· Registered 03/11/2023· I/A 6
  5. ExtinciónPublished 15/11/2023· Registered 03/11/2023· I/A 6
  6. Ceses/DimisionesPublished 11/02/2013· Registered 31/01/2013· I/A 5
  7. NombramientosPublished 11/02/2013· Registered 31/01/2013· I/A 5
  8. Modificaciones estatutariasPublished 11/02/2013· Registered 31/01/2013· I/A 5
  9. DisoluciónPublished 11/02/2013· Registered 31/01/2013· I/A 5
  10. NombramientosPublished 22/11/2012· Registered 03/10/2012· I/A 4

Changes

  1. 15/11/2023Declaración de unipersonalidad

    STG CARTERA SOCIEDAD LIMITADA

  2. 15/11/2023Extinción
  3. 11/02/2013Cambio de denominación social

    STRUGAL 14 SL→STRUGAL 14 SL EN LIQUIDACION

  4. 11/02/2013Disolución
  5. 11/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2023#7792967
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosExtinción
    STRUGAL 14 SL. Declaración de unipersonalidad. Socio único: STG CARTERA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. LiqUnico: COSSIO PEREZ DE MENDOZA ALFONSO;ESTEVEZ MERLO GUILLERMO. Revocaciones. Apo.Manc.: ORDOÑEZ …
  2. 11/02/2013#2119226

    Company name: STRUGAL 14 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    STRUGAL 14 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CASTRO PEREZ JUAN LUIS. Nombramientos. LiqUnico: ESTEVEZ MERLO GUILLERMO. Auditor: GATT AUDITORES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  3. 22/11/2012#1998074
    Nombramientos
    STRUGAL 14 SL. Nombramientos. Auditor: MORENO MARIN JOSE ANTONIO. Datos registrales. T 4307 , F 33, S 8, H SE 65570, I/A 4 ( 3.10.12).

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 addressPOLIG INDUSTRIAL LA RED SUR - CALLE 9, PARCELA 47, SEVILLA, ALCALÁ DE GUADAÍRA
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 — Sevilla — are listed together, with their address.

Prospect this province