INVERSIONES SACEM17 SL
Hoja M659768· NIF B87980405
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 004 000,00 €
- Incorporation :
- 13/12/2017
Legal information
Legal information for INVERSIONES SACEM17 SL
Activity
INVERSIONES SACEM17 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 December 2017. The Spanish commercial register has published 11 filings for this company, from 3 January 2018 to 29 December 2021, across 7 distinct types of filing. Its registered share capital is 12 004 000,00 €. It appears in the register as “Baja”.
Corporate purpose
COMPRA Y VENTA DE CUALQUIER TIPO DE ACTIVOS FINANCIEROS, INCLUIDAS ACCIONES, OBLIGACIONES, DIVISAS Y DEUDA PUBLICA.
Directors and representatives
Directors
Former
- Gonzalez De Caceres MercedesCeased on 22/12/2021Administrador Solidario
- Garcia Caceres SandraCeased on 22/12/2021Administrador Solidario
- Garcia Caceres VeronicaCeased on 22/12/2021Administrador Solidario
- Garcia Robledo TomasCeased on 01/10/2021Administrador Solidario
- Blazquez Sierra Jose LuisCeased on 13/02/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 06/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 06/10/2021
Beneficial owner network map
Registered actos
- ExtinciónPublished 29/12/2021· Registered 22/12/2021· I/A 6
- Ceses/DimisionesPublished 08/10/2021· Registered 01/10/2021· I/A 5
- Declaración de unipersonalidadPublished 06/10/2021· Registered 29/09/2021· I/A 4
- Ceses/DimisionesPublished 20/02/2018· Registered 13/02/2018· I/A 3
- NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 3
- Modificaciones estatutariasPublished 20/02/2018· Registered 13/02/2018· I/A 3
- Ampliación de capitalPublished 14/02/2018· Registered 07/02/2018· I/A 2
- ConstituciónPublished 03/01/2018· Registered 22/12/2017· I/A 1
- NombramientosPublished 03/01/2018· Registered 22/12/2017· I/A 1
Changes
- 29/12/2021Extinción
- 06/10/2021Declaración de unipersonalidad
EMBUTIDOS DEL CENTRO SA
- 20/02/2018Modificaciones estatutarias
Capital · events
- 14/02/2018Ampliación de capitalResulting capital: 12 004 000,00 € (+12 000 000,00 €)
- 03/01/2018ConstituciónInitial capital: 4 000,00 €
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)
- 29/12/2021#6750383Extinción
INVERSIONES SACEM17 SL. Otros conceptos: Quedan cancelados los asientos de la sociedad y cerrada la hoja social. Extinción. Datos registrales. T 36867 , F 78, S 8, H M 659768, I/A 6 (22.12.21).
- 09/12/2021#6716392
INVERSIONES SACEM17 SL. Otros conceptos: Cierre provisional de la hoja social por plazo de SEIS MESES, de conformidad con lo preceptuado en el artículo 231 R.R.M. Datos registrales. T 36867 , F 78, S 8, H M 659768, I/A 5-M (30.11.21).
- 13/10/2021#6636084
INVERSIONES SACEM17 SL. Fe de erratas: Se publicó por error en la inscripción 3 el nombramiento como administradora solidaria de doña Mercedes González de Cáceres siendo lo correcto doña Mercedes Cáceres González. Datos registrales. T 36867 , F 77, S… - 08/10/2021#6633312Ceses/Dimisiones
INVERSIONES SACEM17 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ROBLEDO TOMAS. Datos registrales. T 36867 , F 78, S 8, H M 659768, I/A 5 ( 1.10.21).
- 06/10/2021#6629124Declaración de unipersonalidad
INVERSIONES SACEM17 SL. Declaración de unipersonalidad. Socio único: EMBUTIDOS DEL CENTRO SA. Datos registrales. T 36867 , F 78, S 8, H M 659768, I/A 4 (29.09.21).
- 20/02/2018#4756641Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES SACEM17 SL. Ceses/Dimisiones. Adm. Mancom.: BLAZQUEZ SIERRA JOSE LUIS;GARCIA ROBLEDO TOMAS. Nombramientos. Adm. Solid.: GARCIA ROBLEDO TOMAS;GONZALEZ DE CACERES MERCEDES;GARCIA CACERES VERONICA;GARCIA CACERES SANDRA. Modificaciones estatu… - 14/02/2018#4746917Ampliación de capital
INVERSIONES SACEM17 SL. Ampliación de capital. Capital: 12.000.000,00 Euros. Resultante Suscrito: 12.004.000,00 Euros. Datos registrales. T 36867 , F 76, S 8, H M 659768, I/A 2 ( 7.02.18).
- 03/01/2018#10512682ConstituciónNombramientos
INVERSIONES SACEM17 SL. Constitución. Comienzo de operaciones: 13.12.17. Objeto social: COMPRA Y VENTA DE CUALQUIER TIPO DE ACTIVOS FINANCIEROS, INCLUIDAS ACCIONES, OBLIGACIONES, DIVISAS Y DEUDA PUBLICA. Domicilio: C/ GENERAL YAGUE, 11, ESCALERA DERE…
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· Incorporated 2017
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 — Madrid — are listed together, with their address.