STRUGAL 3, S.L
Hoja SE6922· NIF B41545161
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Share capital :
- 3 660,00 €
Legal information
Legal information for STRUGAL 3, S.L
Activity
STRUGAL 3, S.L has its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 8 filings for this company, from 11 January 2013 to 2 March 2017, across 7 distinct types of filing. Its registered share capital is 3 660,00 €. 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
- STG CARTERA SOCIEDAD LIMITADACeased on 20/02/2017Socio único
- Ordoñez Graña RubenCeased on 20/02/2017Administrador Único
- Castro Perez Juan LuisCeased on 19/02/2015Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 02/03/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
STG CARTERA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 02/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/03/2017· Registered 20/02/2017· I/A 13
- DisoluciónPublished 02/03/2017· Registered 20/02/2017· I/A 13
- ExtinciónPublished 02/03/2017· Registered 20/02/2017· I/A 13
- Declaración de unipersonalidadPublished 28/03/2016· Registered 16/03/2016· I/A 2
- Ceses/DimisionesPublished 03/03/2015· Registered 19/02/2015· I/A 11
- NombramientosPublished 03/03/2015· Registered 19/02/2015· I/A 11
- Ampliación de capitalPublished 11/01/2013· Registered 26/12/2012· I/A 10
- Modificaciones estatutariasPublished 11/01/2013· Registered 26/12/2012· I/A 10
Changes
- 02/03/2017Disolución
- 02/03/2017Extinción
- 28/03/2016Declaración de unipersonalidad
STG CARTERA SOCIEDAD LIMITADA
- 11/01/2013Modificaciones estatutarias
Capital · events
- 11/01/2013Ampliación de capitalResulting capital: 3 660,00 € (+53,93 €)
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)
- 02/03/2017#4273417Ceses/DimisionesDisoluciónExtinción
STRUGAL 3, S.L. Ceses/Dimisiones. Socio único: STG CARTERA SOCIEDAD LIMITADA. Adm. Unico: ORDOÑEZ GRAÑA RUBEN. Disolución. Fusion. Extinción. Datos registrales. T 1547 , F 47, S 8, H SE 6922, I/A 13 (20.02.17).
- 28/03/2016#3785575Declaración de unipersonalidad
STRUGAL 3, S.L. Declaración de unipersonalidad. Socio único: STG CARTERA SOCIEDAD LIMITADA. Datos registrales. T 1547 , F 47, S 8, H SE 6922, I/A 2 (16.03.16).
- 03/03/2015#3218699Ceses/DimisionesNombramientos
STRUGAL 3, S.L. Ceses/Dimisiones. Adm. Unico: CASTRO PEREZ JUAN LUIS. Nombramientos. Adm. Unico: ORDOÑEZ GRAÑA RUBEN. Datos registrales. T 1547 , F 47, S 8, H SE 6922, I/A 11 (19.02.15).
- 11/01/2013#2065053Ampliación de capitalModificaciones estatutarias
STRUGAL 3, S.L. Ampliación de capital. Capital: 53,93 Euros. Resultante Suscrito: 3.660,00 Euros. Ampliación de capital. Capital: 146.400,00 Euros. Resultante Suscrito: 150.060,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capi…
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
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
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
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.