EDIFICIO SAUCE SL

Hoja M243643· NIF B82481086

Struck off · 11/06/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
39 066,00 €

Legal information

Legal information for EDIFICIO SAUCE SL

NIF
Hoja registral
IRUS1000263543662
Legal formSociedad Limitada (SL)
Share capital39 066,00 €
LocalityMadrid
Register referenceTomo 23132 · Folio 165 · Hoja M243643
StatusLiquidada

Activity

EDIFICIO SAUCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 3 July 2013 to 11 June 2018, across 7 distinct types of filing. Its registered share capital is 39 066,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
EDIFICIO SAUCE SLMuñoz Deive LuisMuñoz Deive LuisJANO COMUNICACIONES SLJANO COMUNICACIONES …MAGNUM CONTENIDOS MULTIMEDIA SLMAGNUM CONTENIDOS MU…AZ&10 SPONSOR MEDIA SLAZ&10 SPONSOR MEDIA …FONDOMUR SLFONDOMUR SLFONDOMUR SLFONDOMUR SLCONSULTORIA Y DESARROLLOS URBANOS SLCONSULTORIA Y DESARR…

Registered actos

  1. Ceses/DimisionesPublished 11/06/2018· Registered 01/06/2018· I/A 15
  2. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 15
  3. DisoluciónPublished 11/06/2018· Registered 01/06/2018· I/A 15
  4. ExtinciónPublished 11/06/2018· Registered 01/06/2018· I/A 15
  5. Reducción de capitalPublished 22/09/2015· Registered 14/09/2015· I/A 14
  6. Ceses/DimisionesPublished 06/11/2014· Registered 28/10/2014· I/A 13
  7. NombramientosPublished 06/11/2014· Registered 28/10/2014· I/A 13
  8. Ceses/DimisionesPublished 23/12/2013· Registered 13/12/2013· I/A 12
  9. NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 12
  10. Ceses/DimisionesPublished 03/07/2013· Registered 24/06/2013· I/A 11
  11. NombramientosPublished 03/07/2013· Registered 24/06/2013· I/A 11
  12. Modificaciones estatutariasPublished 03/07/2013· Registered 24/06/2013· I/A 11
  13. Cambio de domicilio socialPublished 03/07/2013· Registered 24/06/2013· I/A 11

Changes

  1. 11/06/2018Disolución
  2. 11/06/2018Extinción
  3. 03/07/2013Cambio de domicilio social

    AVDA ALBERTO ALCOCER 32 (MADRID)

  4. 03/07/2013Modificaciones estatutarias

Capital · events

  1. 22/09/2015Reducción de capital
    Resulting capital: 39 066,00 €

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)

  1. 11/06/2018#4918448
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICIO SAUCE SL. Ceses/Dimisiones. Consejero: VALVERDE COBO FRANCISCO;GESTIONENDIMA SL;FAMOLAV SL;ABRUCENA 2000 SL;MANGAS DE CUERO SL. Presidente: FAMOLAV SL. Consejero: AJABIG SA. Secretario: SERVAN GARCIA MIGUEL. Representan: SOTO IBAÑEZ VICENTE;…
  2. 22/09/2015#3509191
    Reducción de capital
    EDIFICIO SAUCE SL. Reducción de capital. Importe reducción: 2.695.554,00 Euros. Resultante Suscrito: 39.066,00 Euros. Datos registrales. T 23132 , F 164, S 8, H M 243643, I/A 14 (14.09.15).
  3. 06/11/2014#3048454
    Ceses/DimisionesNombramientos
    EDIFICIO SAUCE SL. Ceses/Dimisiones. Consejero: GIBAJA BAENA FRANCISCO. Nombramientos. Consejero: AJABIG SA. Representan: GIBAJA BAENA MIGUEL ANGEL. Datos registrales. T 23132 , F 164, S 8, H M 243643, I/A 13 (28.10.14).
  4. 23/12/2013#2597792
    Ceses/DimisionesNombramientos
    EDIFICIO SAUCE SL. Ceses/Dimisiones. Presidente: VALVERDE COBO FRANCISCO. Nombramientos. Presidente: FAMOLAV SL. Datos registrales. T 23132 , F 164, S 8, H M 243643, I/A 12 (13.12.13).
  5. 03/07/2013#2354005
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDIFICIO SAUCE SL. Ceses/Dimisiones. Representan: LOPEZ GARCIA ENRIQUE. Nombramientos. Consejero: MANGAS DE CUERO SL. Representan: ARANGUENA VICENS JOSE LUIS;DE LARA RODRIGUEZ MARIA LUISA. Modificaciones estatutarias. 13. Administración y Representac…

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 addressAVDA ALBERTO ALCOCER 32 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector