MUTARES SIERRA SL

Hoja M747875· NIF B16682957

Struck off · 11/01/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2021

Legal information

Legal information for MUTARES SIERRA SL

NIF
Hoja registral
IRUS1000308608977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2021
LocalityMadrid
Register referenceTomo 42244 · Folio 111 · Hoja M747875
StatusLiquidada

Activity

MUTARES SIERRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 August 2021. The Spanish commercial register has published 8 filings for this company, from 2 August 2021 to 11 January 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, adquisición, tenencia, administración y enajenación de inmuebles, así como de valores mobiliarios y de participaciones sociales o acciones representativas del capital social de cualquier tipo de sociedad, respetando en todo caso la Ley del Mercado de Valores y la Ley de Entidades de.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MUTARES SIERRA SLSan Antonio Alonso SantiagoSan Antonio Alonso S…NAVISTA INVESTMENT COMPANY SLNAVISTA INVESTMENT C…GUASCOR ENERGY SAGUASCOR ENERGY SA

Cap table · shareholdings

  • MUTARES SE & CO100 %

    Legal entity · since 02/08/2021 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MUTARES SIERRA SLMutares Se & CoMutares Se & CoMUTARES IBERIA SLMUTARES IBERIA SLMUTARES INVESTMENT SLMUTARES INVESTMENT SL

Beneficial owner (UBO)

MUTARES SE & CO100 %

Legal entity · since 02/08/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
MUTARES SIERRA SLMutares Se & CoMutares Se & CoMUTARES IBERIA SLMUTARES IBERIA SLMUTARES INVESTMENT SLMUTARES INVESTMENT SL

Registered actos

  1. Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 3
  2. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 3
  3. DisoluciónPublished 11/01/2024· Registered 04/01/2024· I/A 3
  4. ExtinciónPublished 11/01/2024· Registered 04/01/2024· I/A 3
  5. Cambio de domicilio socialPublished 31/10/2022· Registered 24/10/2022· I/A 2
  6. ConstituciónPublished 02/08/2021· Registered 26/07/2021· I/A 1
  7. Declaración de unipersonalidadPublished 02/08/2021· Registered 26/07/2021· I/A 1
  8. NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 1

Changes

  1. 11/01/2024Disolución
  2. 11/01/2024Extinción
  3. 31/10/2022Cambio de domicilio social

    C/ CLAUDIO COELLO 78 3 - IZQUIERDA (MADRID)

  4. 02/08/2021Declaración de unipersonalidad

    MUTARES SE & CO

Capital · events

  1. 02/08/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/01/2024#7871127
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MUTARES SIERRA SL. Ceses/Dimisiones. Adm. Unico: SAN ANTONIO ALONSO SANTIAGO. Nombramientos. Liquidador: SAN ANTONIO ALONSO SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 42244 , F 111, S 8, H M 747875, I/A 3 ( 4.01.24).
  2. 31/10/2022#7221133
    Cambio de domicilio social
    MUTARES SIERRA SL. Cambio de domicilio social. C/ CLAUDIO COELLO 78 3 - IZQUIERDA (MADRID). Datos registrales. T 42244 , F 111, S 8, H M 747875, I/A 2 (24.10.22).
  3. 02/08/2021#6551407
    ConstituciónDeclaración de unipersonalidadNombramientos
    MUTARES SIERRA SL. Constitución. Comienzo de operaciones: 2.07.21. Objeto social: La compraventa, adquisición, tenencia, administración y enajenación de inmuebles, así como de valores mobiliarios y de participaciones sociales o acciones representativ…

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 2021

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/ CLAUDIO COELLO 78 3 - IZQUIERDA (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector