INVERSIONES SAN MEDEL SL

Hoja SG2157· NIF B40156085

Struck off · 15/06/2021Segovia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES SAN MEDEL SL

NIF
Hoja registral
IRUS1000220643856
Legal formSociedad Limitada (SL)
LocalitySegovia
Register referenceTomo 95 · Folio 148 · Hoja SG2157
StatusLiquidada

Activity

INVERSIONES SAN MEDEL SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 10 May 2011 to 15 June 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/06/2021· Registered 07/06/2021· I/A 8
  2. DisoluciónPublished 15/06/2021· Registered 07/06/2021· I/A 8
  3. ExtinciónPublished 15/06/2021· Registered 07/06/2021· I/A 8
  4. NombramientosPublished 21/02/2014· Registered 17/02/2014· I/A 7
  5. Cambio de domicilio socialPublished 21/02/2014· Registered 17/02/2014· I/A 6
  6. Modificaciones estatutariasPublished 10/05/2011· Registered 27/04/2011· I/A 5

Changes

  1. 15/06/2021Disolución
  2. 15/06/2021Extinción
  3. 21/02/2014Cambio de domicilio social

    C/ SOMOSIERRA, 24-POLIGONO DEL CERRO 40006 (SEGOVIA)

  4. 10/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2021#6476427
    Ceses/DimisionesDisoluciónExtinción
    INVERSIONES SAN MEDEL SL. Ceses/Dimisiones. Adm. Unico: MANSO MARTIN DANIEL. Disolución. Fusion. Extinción. Datos registrales. T 95 , F 148, S 8, H SG 2157, I/A 8 ( 7.06.21).
  2. 21/02/2014#2683864
    Nombramientos
    INVERSIONES SAN MEDEL SL. Nombramientos. Apoderado: MONICA PANDO MARTINEZ. Datos registrales. T 95 , F 147, S 8, H SG 2157, I/A 7 (17.02.14).
  3. 21/02/2014#2683863
    Cambio de domicilio social
    INVERSIONES SAN MEDEL SL. Otros conceptos: MODIFICACION DEL ARTICULO 25º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ SOMOSIERRA, 24-POLIGONO DEL CERRO 40006 (SEGOVIA). Datos registrales. T 95 , F 147, S 8, H SG 2157, I/A 6 (17.02.14).
  4. 10/05/2011#1204344
    Modificaciones estatutarias
    INVERSIONES SAN MEDEL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 95 , F 146, S 8, H SG 2157, I/A 5 (27.04.11).

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/ SOMOSIERRA, 24-POLIGONO DEL CERRO 40006 (SEGOVIA), Segovia
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 — Actividades de las sociedades holding — are listed together.

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