INVERSIONES SADELAMA 2009 SL

Hoja M486671· NIF B85758597

Struck off · 10/01/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 466 652,00 €
Incorporation :
01/10/2009

Legal information

Legal information for INVERSIONES SADELAMA 2009 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 466 652,00 €
Incorporation date01/10/2009
LocalityMadrid
Register referenceTomo 27012 · Folio 78 · Hoja M486671
StatusBaja

Activity

INVERSIONES SADELAMA 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 October 2009. The Spanish commercial register has published 14 filings for this company, from 1 October 2009 to 10 January 2023, across 6 distinct types of filing. Its registered share capital is 1 466 652,00 €. It appears in the register as “Baja”.

Corporate purpose

ACTIVIDADES INMOBILIARIAS. LA TENENCIA, COMPRA Y VENTA DE TITULOS VALORES,ACCIONES Y PARTICIPACIONES DE OTRAS SOCIEDADES..

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 10/01/2023· Registered 02/01/2023· I/A 7
  2. ExtinciónPublished 10/01/2023· Registered 02/01/2023· I/A 7
  3. Ceses/DimisionesPublished 16/02/2021· Registered 09/02/2021· I/A 6
  4. NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 6
  5. Ceses/DimisionesPublished 29/12/2020· Registered 21/12/2020· I/A 5
  6. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 5
  7. Ceses/DimisionesPublished 24/12/2020· Registered 17/12/2020· I/A 4
  8. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 4
  9. NombramientosPublished 28/05/2015· Registered 21/05/2015· I/A 3
  10. Ceses/DimisionesPublished 08/03/2011· Registered 25/02/2011· I/A 2
  11. NombramientosPublished 08/03/2011· Registered 25/02/2011· I/A 2
  12. Modificaciones estatutariasPublished 08/03/2011· Registered 25/02/2011· I/A 2
  13. ConstituciónPublished 01/10/2009· Registered 21/09/2009· I/A 1
  14. NombramientosPublished 01/10/2009· Registered 21/09/2009· I/A 1

Changes

  1. 10/01/2023Disolución
  2. 10/01/2023Extinción
  3. 08/03/2011Modificaciones estatutarias

Capital · events

  1. 01/10/2009Constitución
    Initial capital: 1 466 652,00 €

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. 10/01/2023#7322545
    DisoluciónExtinción
    INVERSIONES SADELAMA 2009 SL. Disolución. Fusion. Extinción. Datos registrales. T 27012 , F 78, S 8, H M 486671, I/A 7 ( 2.01.23).
  2. 16/02/2021#6260366
    Ceses/DimisionesNombramientos
    INVERSIONES SADELAMA 2009 SL. Ceses/Dimisiones. Adm. Unico: PELLUS RUIZ MARIA MONSERRATE. Nombramientos. Adm. Unico: GOMEZ PELLUS ALVARO. Datos registrales. T 27012 , F 77, S 8, H M 486671, I/A 6 ( 9.02.21).
  3. 29/12/2020#6190194
    Ceses/DimisionesNombramientos
    INVERSIONES SADELAMA 2009 SL. Ceses/Dimisiones. Consejero: GOMEZ GUTIERREZ-CABELLO CARMEN. Cons.Del.Man: GOMEZ GUTIERREZ-CABELLO CARMEN. Consejero: GOMEZ SAINZ DE LA MAZA JOAQUIN. Cons.Del.Man: GOMEZ SAINZ DE LA MAZA JOAQUIN. Consejero: GOMEZ SAINZ D…
  4. 24/12/2020#6184680
    Ceses/DimisionesNombramientos
    INVERSIONES SADELAMA 2009 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GUTIERREZ-CABELLO CARMEN. Nombramientos. Consejero: GOMEZ GUTIERREZ- CABELLO CARMEN. Cons.Del.Man: GOMEZ GUTIERREZ-CABELLO CARMEN. Consejero: GOMEZ SAINZ DE LA MAZA JOAQUIN. Cons.Del.M…
  5. 28/05/2015#3343273
    Nombramientos
    INVERSIONES SADELAMA 2009 SL. Nombramientos. Auditor: GARCIA-MOCHALES AVILA ANA MARIA. Datos registrales. T 27012 , F 76, S 8, H M 486671, I/A 3 (21.05.15).
  6. 08/03/2011#1110550
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES SADELAMA 2009 SL. Ceses/Dimisiones. Consejero: GOMEZ GUTIERREZ-CABELLO CARMEN. Presidente: GOMEZ GUTIERREZ-CABELLO CARMEN. Consejero: GOMEZ SAINZ DE LA MAZA JOAQUIN. Secretario: GOMEZ SAINZ DE LA MAZA JOAQUIN. Consejero: GOMEZ SAINZ DE LA…
  7. 01/10/2009#405497
    ConstituciónNombramientos
    INVERSIONES SADELAMA 2009 SL. Constitución. Comienzo de operaciones: 24.07.09. Objeto social: ACTIVIDADES INMOBILIARIAS. LA TENENCIA, COMPRA Y VENTA DE TITULOS VALORES,ACCIONES Y PARTICIPACIONES DE OTRAS SOCIEDADES.. Domicilio: AVDA FILIPINAS, NUMERO…

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 2009

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 FILIPINAS, NUMERO 1, 9 - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province