S G FINANCIEROS SL

Hoja M173295· NIF B81449233

Struck off · 31/08/2016Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
1 446 000,00 €

Legal information

Legal information for S G FINANCIEROS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 446 000,00 €
Register referenceTomo 26483 · Folio 9 · Hoja M173295
Former names
S G FINANCIEROS SL EN LIQUIDACION2016-06-29
StatusBaja

Activity

S G FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 6 March 2009 to 31 August 2016, across 6 distinct types of filing. Its registered share capital is 1 446 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 31/08/2016· Registered 22/08/2016· I/A 16
  2. Ceses/DimisionesPublished 29/06/2016· Registered 22/06/2016· I/A 15
  3. RevocacionesPublished 29/06/2016· Registered 22/06/2016· I/A 15
  4. NombramientosPublished 29/06/2016· Registered 22/06/2016· I/A 15
  5. DisoluciónPublished 29/06/2016· Registered 22/06/2016· I/A 15
  6. Reducción de capitalPublished 15/04/2009· Registered 02/04/2009· I/A 14
  7. NombramientosPublished 11/03/2009· Registered 26/02/2009· I/A 13
  8. NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 12

Changes

  1. 31/08/2016Extinción
  2. 29/06/2016Cambio de denominación social

    S G FINANCIEROS SL→S G FINANCIEROS SL EN LIQUIDACION

  3. 29/06/2016Disolución

Capital · events

  1. 15/04/2009Reducción de capital
    Resulting capital: 1 446 000,00 €

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. 31/08/2016#4008896
    Extinción
    S G FINANCIEROS SL. Extinción. Datos registrales. T 26483 , F 9, S 8, H M 173295, I/A 16 (22.08.16).
  2. 29/06/2016#3921218

    Company name: S G FINANCIEROS SL EN LIQUIDACION

    Ceses/DimisionesRevocacionesNombramientosDisolución
    S G FINANCIEROS SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: GUTIERREZ GONZALO MANUEL. Presidente: GUTIERREZ GONZALO MANUEL. Consejero: CIORDIA ALVAREZ PILAR;GAMIR CASARES EMILIO;SUAREZ CUESTA GUSTAVO;VILLANUEVA GARCIA MANUEL MARIA;GONZALEZ LLANO …
  3. 15/04/2009#169498
    Reducción de capital
    S G FINANCIEROS SL. Reducción de capital. Importe reducción: 24.000,00 Euros. Resultante Suscrito: 1.446.000,00 Euros. Datos registrales. T 26483 , F 8, S 8, H M 173295, I/A 14 ( 2.04.09).
  4. 11/03/2009#114699
    Nombramientos
    S G FINANCIEROS SL. Nombramientos. Apoderado: GONZALEZ LLANO LUIS MARIA;CIORDIA ALVAREZ MARIA PILAR;SUAREZ CUESTA GUSTAVO. Datos registrales. T 10986 , F 173, S 8, H M 173295, I/A 13 (26.02.09).
  5. 06/03/2009#106732
    Nombramientos
    S G FINANCIEROS SL. Nombramientos. Con.Delegado: GUTIERREZ GONZALO MANUEL. Datos registrales. T 10986 , F 173, S 8, H M 173295, I/A 12 (23.02.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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