SM HOLDING SARASQUETA MAYANS SL EN LIQUIDACION

Hoja V89851· NIF B97327662

VigenteValencia
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
2 548 023,44 €
Director :
Sarasqueta Mayans Javier

Legal information

Legal information for SM HOLDING SARASQUETA MAYANS SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000150583455
Legal formSociedad Limitada (SL)
Share capital2 548 023,44 €
LocalityAlzira
Phone
Register referenceTomo 7480 · Folio 156 · Hoja V89851
Former names
SM HOLDING SARASQUETA MAYANS SL2010-04-16 → 2012-07-27
StatusVigente

Activity

SM HOLDING SARASQUETA MAYANS SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Alzira (Valencia, Comunitat Valenciana). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 9 filings for this company, from 16 April 2010 to 19 March 2019, across 6 distinct types of filing. Its registered share capital is 2 548 023,44 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SM HOLDING SARASQUETA…Sarasqueta Mayans JavierSarasqueta Mayans Ja…COLEGIO SANTA LUCIA SLCOLEGIO SANTA LUCIA …TRISAMA CARS SOCIEDAD LIMITADATRISAMA CARS SOCIEDA…CRIJAI GROUP 2014 SLCRIJAI GROUP 2014 SLFULLOCEAN SOCIEDAD LIMITADAFULLOCEAN SOCIEDAD L…AGROTERRAZAS SOCIEDAD LIMITADAAGROTERRAZAS SOCIEDA…SACOFOR ACTIVOS Y VALORES SASACOFOR ACTIVOS Y VA…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2019· Registered 12/03/2019· I/A 8
  2. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 8
  3. DisoluciónPublished 19/03/2019· Registered 12/03/2019· I/A 8
  4. Reducción de capitalPublished 27/07/2012· Registered 18/07/2012· I/A 7
  5. Cambio de domicilio socialPublished 16/03/2012· Registered 07/03/2012· I/A 6
  6. Ceses/DimisionesPublished 23/01/2012· Registered 12/01/2012· I/A 5
  7. NombramientosPublished 23/01/2012· Registered 12/01/2012· I/A 5
  8. Modificaciones estatutariasPublished 23/01/2012· Registered 12/01/2012· I/A 5
  9. Cambio de domicilio socialPublished 16/04/2010· Registered 07/04/2010· I/A 4

Changes

  1. 19/03/2019Cambio de denominación social

    SM HOLDING SARASQUETA MAYANS SL→SM HOLDING SARASQUETA MAYANS SL EN LIQUIDACION

  2. 19/03/2019Disolución
  3. 16/03/2012Cambio de domicilio social

    C/ RAMON Y CAJAL 53 5 13 (ALZIRA)

  4. 23/01/2012Modificaciones estatutarias
  5. 16/04/2010Cambio de domicilio social

    C/ SERRA L'OMBRIA 15 - CAMPOLIVAR (PATERNA)

Capital · events

  1. 27/07/2012Reducción de capital
    Resulting capital: 2 548 023,44 €

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. 19/03/2019#5314993
    Ceses/DimisionesNombramientosDisolución
    SM HOLDING SARASQUETA MAYANS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SARASQUETA MAYANS JAVIER. Nombramientos. LiqUnico: SARASQUETA MAYANS JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. D…
  2. 27/07/2012#1836296

    Company name: SM HOLDING SARASQUETA MAYANS SL

    Reducción de capital
    SM HOLDING SARASQUETA MAYANS SL. Reducción de capital. Importe reducción: 270.586,56 Euros. Resultante Suscrito: 2.548.023,44 Euros. Datos registrales. T 7480, L 4781, F 156, S 8, H V 89851, I/A 7 (18.07.12).
  3. 16/03/2012#1645947

    Company name: SM HOLDING SARASQUETA MAYANS SL

    Cambio de domicilio social
    SM HOLDING SARASQUETA MAYANS SL. Cambio de domicilio social. C/ RAMON Y CAJAL 53 5 13 (ALZIRA). Datos registrales. T 7480, L 4781, F 156, S 8, H V 89851, I/A 6 ( 7.03.12).
  4. 23/01/2012#1549335

    Company name: SM HOLDING SARASQUETA MAYANS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SM HOLDING SARASQUETA MAYANS SL. Ceses/Dimisiones. Consejero: MAYANS RUEDA CRISTINA;SARASQUETA MAYANS MARIA CRISTINA;SARASQUETA MAYANS JAVIER;SARASQUETA MAYANS IGNACIO. Presidente: SARASQUETA MAYANS JAVIER. Secretario: SARASQUETA MAYANS MARIA CRISTIN…
  5. 16/04/2010#678929

    Company name: SM HOLDING SARASQUETA MAYANS SL

    Cambio de domicilio social
    SM HOLDING SARASQUETA MAYANS SL. Cambio de domicilio social. C/ SERRA L'OMBRIA 15 - CAMPOLIVAR (PATERNA). Datos registrales. T 7480, L 4781, F 155, S 8, H V 89851, I/A 4 ( 7.04.10).

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 addressC/ RAMON Y CAJAL 53 5 13 (ALZIRA), Alzira, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.

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