JMP SAUER HOLDING SL

Hoja MA70972· NIF B92513845

Struck off · 16/04/2015Málaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JMP SAUER HOLDING SL

NIF
Hoja registral
IRUS1000418578074
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 3579 · Folio 100 · Hoja MA70972
StatusLiquidada

Activity

JMP SAUER HOLDING SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 16 February 2009 to 16 April 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/04/2015· Registered 08/04/2015· I/A 5
  2. RevocacionesPublished 16/04/2015· Registered 08/04/2015· I/A 5
  3. DisoluciónPublished 16/04/2015· Registered 08/04/2015· I/A 5
  4. ExtinciónPublished 16/04/2015· Registered 08/04/2015· I/A 5
  5. Fusión por absorciónPublished 16/04/2015· Registered 07/04/2015· I/A 4
  6. NombramientosPublished 30/03/2009· Registered 12/03/2009· I/A 3
  7. Cambio de domicilio socialPublished 16/02/2009· Registered 04/02/2009· I/A 2

Changes

  1. 16/04/2015Disolución
  2. 16/04/2015Extinción
  3. 16/04/2015Fusión por absorción
  4. 16/02/2009Cambio de domicilio social

    C/ CENTRO COMERCIAL LAGUNA VILLAGE, A-7, KM 159, U (ESTEPONA)

Timeline (BORME)

  1. 16/04/2015#3283714
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    JMP SAUER HOLDING SL. Ceses/Dimisiones. Adm. Unico: SAUER JURGEN EDMUND FRITZ. Revocaciones. Apo.Sol.: VON BECKENDORFF ULF;SAUER PHILIP CHRISTOPHER. Disolución. Fusion. Extinción. Datos registrales. T 3579, L 2491, F 100, S 8, H MA 70972, I/A 5 ( 8.0…
  2. 16/04/2015#3283713
    Fusión por absorción
    JMP SAUER HOLDING SL. Fusión por absorción. Sociedades absorbidas: HALIMUGA SL. FUSAME SA. Datos registrales. T 3579, L 2491, F 99, S 8, H MA 70972, I/A 4 ( 7.04.15).
  3. 30/03/2009#145484
    Nombramientos
    JMP SAUER HOLDING SL. Nombramientos. Apo.Sol.: VON BECKENDORFF ULF;SAUER PHILIP CHRISTOPHER. Datos registrales. T 3579, L 2491, F 99, S 8, H MA 70972, I/A 3 (12.03.09).
  4. 16/02/2009#72018
    Cambio de domicilio social
    JMP SAUER HOLDING SL. Cambio de domicilio social. C/ CENTRO COMERCIAL LAGUNA VILLAGE, A-7, KM 159, U (ESTEPONA). Datos registrales. T 3579, L 2491, F 99, S 8, H MA 70972, I/A 2 ( 4.02.09).

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/ CENTRO COMERCIAL LAGUNA VILLAGE, A-7, KM 159, U (ESTEPONA), Estepona, Málaga
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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