STRUGAL 15 SL

Hoja SE50432· NIF B29227055

Struck off · 02/03/2017Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €

Legal information

Legal information for STRUGAL 15 SL

NIF
Hoja registral
IRUS1000410987777
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityAlcalá de Guadaíra
Register referenceTomo 3580 · Folio 13 · Hoja SE50432
StatusLiquidada

Activity

STRUGAL 15 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 3 March 2015 to 2 March 2017, across 8 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
STRUGAL 15 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 14 SLSTRUGAL 14 SLSTRUGAL 3, S.LSTRUGAL 3, S.L

Beneficial owner (UBO)

STG CARTERA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 02/03/2017

Beneficial owner network map

12 nodes Person Company
STRUGAL 15 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 14 SLSTRUGAL 14 SLSTRUGAL 3, S.LSTRUGAL 3, S.L

Registered actos

  1. Ceses/DimisionesPublished 02/03/2017· Registered 20/02/2017· I/A 8
  2. RevocacionesPublished 02/03/2017· Registered 20/02/2017· I/A 8
  3. DisoluciónPublished 02/03/2017· Registered 20/02/2017· I/A 8
  4. ExtinciónPublished 02/03/2017· Registered 20/02/2017· I/A 8
  5. Declaración de unipersonalidadPublished 05/01/2016· Registered 22/12/2015· I/A 7
  6. Ampliación de capitalPublished 05/01/2016· Registered 22/12/2015· I/A 7
  7. Modificaciones estatutariasPublished 05/01/2016· Registered 22/12/2015· I/A 7
  8. Ceses/DimisionesPublished 03/03/2015· Registered 20/02/2015· I/A 6
  9. NombramientosPublished 03/03/2015· Registered 20/02/2015· I/A 6
  10. Modificaciones estatutariasPublished 03/03/2015· Registered 20/02/2015· I/A 6

Changes

  1. 02/03/2017Disolución
  2. 02/03/2017Extinción
  3. 05/01/2016Declaración de unipersonalidad

    STG CARTERA SOCIEDAD LIMITADA

  4. 05/01/2016Modificaciones estatutarias
  5. 03/03/2015Modificaciones estatutarias

Capital · events

  1. 05/01/2016Ampliación de capital
    Resulting capital: 30 000,00 € (+11 969,64 €)

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. 02/03/2017#4273415
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    STRUGAL 15 SL. Ceses/Dimisiones. Socio único: STG CARTERA SOCIEDAD LIMITADA. Adm. Unico: ORDOÑEZ GRAÑA RUBEN. Revocaciones. Apo.Manc.: CASTRO PEREZ JUAN LUIS;ORDOÑEZ BAYON CARLOS; GUERRA GARCIA ANDRES. Disolución. Fusion. Extinción. Datos registrales…
  2. 05/01/2016#10483350
    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias
    STRUGAL 15 SL. Declaración de unipersonalidad. Socio único: STG CARTERA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.969,64 Euros. Resultante Suscrito: 30.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.-. D…
  3. 03/03/2015#3218744
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STRUGAL 15 SL. Ceses/Dimisiones. Adm. Solid.: ORDOÑEZ BAYON ORENCIO;CASTRO PEREZ JUAN LUIS. Nombramientos. Adm. Unico: ORDOÑEZ GRAÑA RUBEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…

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 addressAlcalá de Guadaíra, Sevilla
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