SACRAMENTO 21 SL

Hoja CA22015· NIF B11546496

Struck off · 10/03/2016Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SACRAMENTO 21 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Register referenceTomo 1504 · Folio 223 · Hoja CA22015
StatusBaja

Activity

SACRAMENTO 21 SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 10 February 2010 to 10 March 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SACRAMENTO 21 SLCARROD DIVERSIFICACION SLCARROD DIVERSIFICACI…GOLD KORNET SLGOLD KORNET SLNUNADROLA SLNUNADROLA SL

Beneficial owner (UBO)

CARROD DIVERSIFICACION SL100 %Vigente

Legal entity · since 30/01/2012

Beneficial owner network map

4 nodes Person Company
SACRAMENTO 21 SLCARROD DIVERSIFICACION SLCARROD DIVERSIFICACI…GOLD KORNET SLGOLD KORNET SLNUNADROLA SLNUNADROLA SL

Registered actos

  1. DisoluciónPublished 10/03/2016· Registered 03/03/2016· I/A 6
  2. ExtinciónPublished 10/03/2016· Registered 03/03/2016· I/A 6
  3. Cambio de domicilio socialPublished 07/04/2014· Registered 31/03/2014· I/A 5
  4. Declaración de unipersonalidadPublished 30/01/2012· Registered 19/01/2012· I/A 4
  5. Ceses/DimisionesPublished 30/01/2012· Registered 19/01/2012· I/A 4
  6. NombramientosPublished 30/01/2012· Registered 19/01/2012· I/A 4
  7. Modificaciones estatutariasPublished 10/02/2010· Registered 28/01/2010· I/A 2

Changes

  1. 10/03/2016Disolución
  2. 10/03/2016Extinción
  3. 07/04/2014Cambio de domicilio social

    C/ LARGA NUMERO 27 (JEREZ DE LA FRONTERA)

  4. 30/01/2012Declaración de unipersonalidad

    CARROD DIVERSIFICACION SL

  5. 10/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2016#3761133
    DisoluciónExtinción
    SACRAMENTO 21 SL. Disolución. Fusion. Extinción. Datos registrales. T 1504 , F 223, S 8, H CA 22015, I/A 6 ( 3.03.16).
  2. 07/04/2014#2754103
    Cambio de domicilio social
    SACRAMENTO 21 SL. Cambio de domicilio social. C/ LARGA NUMERO 27 (JEREZ DE LA FRONTERA). Datos registrales. T 1504 , F 223, S 8, H CA 22015, I/A 5 (31.03.14).
  3. 30/01/2012#1562259
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SACRAMENTO 21 SL. Declaración de unipersonalidad. Socio único: CARROD DIVERSIFICACION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANTOS ANTONIO LUIS. Nombramientos. Adm. Unico: FERNANDEZ SANTOS JOSE. Datos registrales. T 1504 , F 223, S 8, H CA 2201…
  4. 21/12/2010#994051
    SACRAMENTO 21 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1504 , F 222, S 8, H CA 22015, I/A 3 ( 9.12.10).
  5. 10/02/2010#582113
    Modificaciones estatutarias
    SACRAMENTO 21 SL. Modificaciones estatutarias. Artículo 8º. resumen. Datos registrales. T 1504 , F 222, S 8, H CA 22015, I/A 2 (28.01.10).

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 addressC/ LARGA NUMERO 27 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province