SAAVEDRA RAMIREZ SL

Hoja M525896· NIF B86324795

Struck off · 02/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/11/2011

Legal information

Legal information for SAAVEDRA RAMIREZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/11/2011
LocalityMadrid
Register referenceTomo 29212 · Folio 110 · Hoja M525896
StatusBaja

Activity

SAAVEDRA RAMIREZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 November 2011. The Spanish commercial register has published 7 filings for this company, from 14 November 2011 to 2 February 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION UY EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SAAVEDRA RAMIREZ SLSaavedra Ramirez Tatiana KarimSaavedra Ramirez Tat…MAVALUA SXXI SOCIEDAD LIMITADAMAVALUA SXXI SOCIEDA…

Beneficial owner (UBO)

Saavedra Ramirez Tatiana Karim100 %

Individual · ultimate beneficial owner · since 14/11/2011

Beneficial owner network map

3 nodes Person Company
SAAVEDRA RAMIREZ SLSaavedra Ramirez Tatiana KarimSaavedra Ramirez Tat…MAVALUA SXXI SOCIEDAD LIMITADAMAVALUA SXXI SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2016· Registered 26/01/2016· I/A 2
  2. NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 2
  3. DisoluciónPublished 02/02/2016· Registered 26/01/2016· I/A 2
  4. ExtinciónPublished 02/02/2016· Registered 26/01/2016· I/A 2
  5. ConstituciónPublished 14/11/2011· Registered 02/11/2011· I/A 1
  6. NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 1

Changes

  1. 02/02/2016Disolución
  2. 02/02/2016Extinción
  3. 14/11/2011Declaración de unipersonalidad

    SAAVEDRA RAMIREZ TATIANA KARIM

Capital · events

  1. 14/11/2011Constitución
    Initial capital: 3 100,00 €

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. 02/02/2016#3693428
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAAVEDRA RAMIREZ SL. Ceses/Dimisiones. Adm. Unico: SAAVEDRA RAMIREZ TATIANA KARIM. Nombramientos. Liquidador: SAAVEDRA RAMIREZ TATIANA KARIM. Disolución. Voluntaria. Extinción. Datos registrales. T 29212 , F 110, S 8, H M 525896, I/A 2 (26.01.16).
  2. 14/11/2011#1454632
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAAVEDRA RAMIREZ SL. Constitución. Comienzo de operaciones: 31.10.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION UY EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. Domicilio…

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 2011

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/ ROSA DE SILVA 12 (MADRID), Madrid
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.