MANSUETO SOCIEDAD LIMITADA
Hoja J11665· NIF B23509607
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MANSUETO SOCIEDAD LIMITADA
Activity
MANSUETO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 24 November 2016 to 4 February 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Sagaz Temprano Francisco JavierCeased on 06/09/2018Administrador Único
- Sagaz Herrera Maria AuroraCeased on 04/02/2020Liquidador solidarioLiquidador Solidario
- Sagaz Herrera Carmen PatriciaCeased on 04/02/2020Liquidador solidarioLiquidador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sagaz Temprano Francisco Javier100 %
Individual · ultimate beneficial owner · since 24/11/2016
Beneficial owner network map
Registered actos
- ExtinciónPublished 04/02/2020· Registered 29/01/2020· I/A 4
- Ceses/DimisionesPublished 12/09/2018· Registered 06/09/2018· I/A 3
- NombramientosPublished 12/09/2018· Registered 06/09/2018· I/A 3
- DisoluciónPublished 12/09/2018· Registered 06/09/2018· I/A 3
- Declaración de unipersonalidadPublished 24/11/2016· Registered 17/11/2016· I/A 2
Changes
- 04/02/2020Extinción
- 12/09/2018Cambio de denominación social
MANSUETO SOCIEDAD LIMITADA→MANSUETO SOCIEDAD LIMITADA EN LIQUIDACION
- 12/09/2018Disolución
- 24/11/2016Declaración de unipersonalidad
SAGAZ TEMPRANO FRANCISCO JAVIER
Timeline (BORME)
- 04/02/2020#5776204Extinción
MANSUETO SOCIEDAD LIMITADA. Extinción. Datos registrales. T 317 , F 11, S 8, H J 11665, I/A 4 (29.01.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 12/09/2018#5046936
Company name: MANSUETO SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMANSUETO SOCIEDAD LIMITADA EN LIQUIDACION. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SAGAZ TEMPRANO FRANCISCO JAVIER. Nombramientos. LiquiSoli: SAGAZ HERRERA MARIA AURORA;SAGAZ HERRERA CARMEN PATRICIA. Disolución. Volunta… - 24/11/2016#4123925Declaración de unipersonalidad
MANSUETO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SAGAZ TEMPRANO FRANCISCO JAVIER. Datos registrales. T 317 , F 11, S 8, H J 11665, I/A 2 (17.11.16).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.