PRIVATUR SL

Hoja M230139· NIF B82285230

Struck off · 07/07/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRIVATUR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14027 · Folio 29 · Hoja M230139
StatusBaja

Activity

PRIVATUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 24 September 2012 to 7 July 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Satt Alvarado Ana Leyla100 %

Individual · ultimate beneficial owner · since 10/10/2012

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2017· Registered 29/06/2017· I/A 8
  2. NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 8
  3. DisoluciónPublished 07/07/2017· Registered 29/06/2017· I/A 8
  4. ExtinciónPublished 07/07/2017· Registered 29/06/2017· I/A 8
  5. Declaración de unipersonalidadPublished 10/10/2012· Registered 27/09/2012· I/A 7
  6. Ceses/DimisionesPublished 10/10/2012· Registered 27/09/2012· I/A 7
  7. NombramientosPublished 10/10/2012· Registered 27/09/2012· I/A 7
  8. Ceses/DimisionesPublished 26/09/2012· Registered 14/09/2012· I/A 6
  9. NombramientosPublished 26/09/2012· Registered 14/09/2012· I/A 6
  10. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 5
  11. Ceses/DimisionesPublished 25/09/2012· Registered 14/09/2012· I/A 4
  12. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 4
  13. Ceses/DimisionesPublished 24/09/2012· Registered 13/09/2012· I/A 3
  14. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 3

Changes

  1. 07/07/2017Disolución
  2. 07/07/2017Extinción
  3. 10/10/2012Declaración de unipersonalidad

    SATT ALVARADO ANA LEYLA

Timeline (BORME)

  1. 07/07/2017#4452780
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRIVATUR SL. Ceses/Dimisiones. Adm. Unico: AMAYA SATT HERNAN. Nombramientos. Liquidador: AMAYA SATT HERNAN. Disolución. Voluntaria. Extinción. Datos registrales. T 14027 , F 29, S 8, H M 230139, I/A 8 (29.06.17).
  2. 10/10/2012#1930362
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PRIVATUR SL. Declaración de unipersonalidad. Socio único: SATT ALVARADO ANA LEYLA. Ceses/Dimisiones. Adm. Unico: SATT ALVARADO ANA LEYLA. Nombramientos. Adm. Unico: AMAYA SATT HERNAN. Datos registrales. T 14027 , F 29, S 8, H M 230139, I/A 7 (27.09.1…
  3. 26/09/2012#1910873
    Ceses/DimisionesNombramientos
    PRIVATUR SL. Ceses/Dimisiones. Adm. Unico: AMAYA SANCHIZ ANA. Nombramientos. Adm. Unico: SATT ALVARADO ANA LEYLA. Datos registrales. T 14027 , F 28, S 8, H M 230139, I/A 6 (14.09.12).
  4. 25/09/2012#1909331
    Nombramientos
    PRIVATUR SL. Nombramientos. Apoderado: AMAYA SATT HERNAN. Datos registrales. T 14027 , F 28, S 8, H M 230139, I/A 5 (14.09.12).
  5. 25/09/2012#1909330
    Ceses/DimisionesNombramientos
    PRIVATUR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VELASCO LEONOR INMACULADA. Nombramientos. Adm. Unico: AMAYA SANCHIZ ANA. Datos registrales. T 14027 , F 28, S 8, H M 230139, I/A 4 (14.09.12).
  6. 24/09/2012#1906932
    Ceses/DimisionesNombramientos
    PRIVATUR SL. Ceses/Dimisiones. Adm. Unico: AMAYA SATT HERNAN. Nombramientos. Adm. Unico: FERNANDEZ VELASCO LEONOR INMACULADA. Datos registrales. T 14027 , F 28, S 8, H M 230139, I/A 3 (13.09.12).

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 addressMadrid

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