SUMINISTROS ARCENSES SL
Hoja CA4957· NIF A11616364
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 080,00 €
Legal information
Legal information for SUMINISTROS ARCENSES SL
Activity
SUMINISTROS ARCENSES SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 2 June 2009 to 24 January 2011, across 6 distinct types of filing. Its registered share capital is 48 080,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Mainez Rodriguez Antonio JoseCeased on 12/01/2011Administrador Único
- MAINEZ SUMINISTROS INDUSTRIALES SLCeased on 12/01/2011Socio único
Directors network map
Cap table · shareholdings
Legal entity · since 24/01/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MAINEZ SUMINISTROS INDUSTRIALES SL100 %Vigente
Legal entity · since 24/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2011· Registered 12/01/2011· I/A 17
- DisoluciónPublished 24/01/2011· Registered 12/01/2011· I/A 17
- ExtinciónPublished 24/01/2011· Registered 12/01/2011· I/A 17
- NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 16
- Declaración de unipersonalidadPublished 02/06/2009· Registered 20/05/2009· I/A 15
- Reducción de capitalPublished 02/06/2009· Registered 20/05/2009· I/A 15
- NombramientosPublished 02/06/2009· Registered 20/05/2009· I/A 14
Changes
- 24/01/2011Disolución
- 24/01/2011Extinción
- 02/06/2009Declaración de unipersonalidad
MAINEZ MAINEZ CORPORACION SL
Capital · events
- 02/06/2009Reducción de capitalResulting capital: 48 080,00 €
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)
- 24/01/2011#1031312Ceses/DimisionesDisoluciónExtinción
SUMINISTROS ARCENSES SL. Ceses/Dimisiones. Adm. Unico: MAINEZ RODRIGUEZ ANTONIO JOSE. Socio único: MAINEZ SUMINISTROS INDUSTRIALES SL. Disolución. Fusion. Extinción. Datos registrales. T 1528 , F 135, S 8, H CA 4957, I/A 17 (12.01.11).
- 02/06/2009#240015Nombramientos
SUMINISTROS ARCENSES SL. Nombramientos. Apo.Sol.: MAINEZ RODRIGUEZ ANTONIO JOSE;RUIZ PEREZ FRANCISCA. Datos registrales. T 1528 , F 134, S 8, H CA 4957, I/A 16 (21.05.09).
- 02/06/2009#240014Declaración de unipersonalidadReducción de capital
SUMINISTROS ARCENSES SL. Declaración de unipersonalidad. Socio único: MAINEZ MAINEZ CORPORACION SL. Reducción de capital. Importe reducción: 0,97 Euros. Resultante Suscrito: 48.080,00 Euros. Reducción de capital. Importe reducción: 24.040,00 Euros. R… - 02/06/2009#240013Nombramientos
SUMINISTROS ARCENSES SL. Nombramientos. Adm. Unico: MAINEZ RODRIGUEZ ANTONIO JOSE. Datos registrales. T 1528 , F 133, S 8, H CA 4957, I/A 14 (20.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.