SADEMP SL
Hoja SE48989· NIF B91217794
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SADEMP SL
Activity
SADEMP SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 11 filings for this company, from 2 January 2014 to 4 February 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Fedriani Gonzalez Eduardo RamonCeased on 24/01/2019Administrador Único
Authorised representatives
Former
- Rodriguez Guitart MiguelCeased on 24/01/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2019· Registered 24/01/2019· I/A 9
- RevocacionesPublished 04/02/2019· Registered 24/01/2019· I/A 9
- Escisión totalPublished 04/02/2019· Registered 24/01/2019· I/A 9
- ExtinciónPublished 04/02/2019· Registered 24/01/2019· I/A 9
- NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 8
- Ceses/DimisionesPublished 22/05/2015· Registered 15/05/2015· I/A 7
- NombramientosPublished 22/05/2015· Registered 15/05/2015· I/A 7
- Modificaciones estatutariasPublished 22/05/2015· Registered 15/05/2015· I/A 7
- Ceses/DimisionesPublished 02/01/2014· Registered 16/12/2013· I/A 6
- NombramientosPublished 02/01/2014· Registered 16/12/2013· I/A 6
- Modificaciones estatutariasPublished 02/01/2014· Registered 16/12/2013· I/A 6
Changes
- 04/02/2019Extinción
- 22/05/2015Modificaciones estatutarias
- 02/01/2014Modificaciones estatutarias
Timeline (BORME)
- 04/02/2019#5239593Ceses/DimisionesRevocacionesEscisión totalExtinción
SADEMP SL. Ceses/Dimisiones. Adm. Unico: FEDRIANI GONZALEZ EDUARDO RAMON. Revocaciones. Apoderado: RODRIGUEZ GUITART MIGUEL. Escisión total. Sociedades beneficiarias de la escisión: TELL US IBERICA SOCIEDAD LIMITADA. SADEMP SOCIEDAD LIMITADA. Extinci… - 01/02/2018#4727060Nombramientos
SADEMP SL. Nombramientos. Apoderado: RODRIGUEZ GUITART MIGUEL. Datos registrales. T 3500 , F 220, S 8, H SE 48989, I/A 8 (25.01.18).
- 22/05/2015#3334680Ceses/DimisionesNombramientosModificaciones estatutarias
SADEMP SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GUITART MIGUEL. Nombramientos. Adm. Unico: FEDRIANI GONZALEZ EDUARDO RAMON. Modificaciones estatutarias. 13. Retribución del cargo.- . Datos registrales. T 3500 , F 220, S 8, H SE 48989, I/A 7 (15.05… - 02/01/2014#10459821Ceses/DimisionesNombramientosModificaciones estatutarias
SADEMP SL. Ceses/Dimisiones. Adm. Solid.: FEDRIANI GONZALEZ EDUARDO RAMON;RODRIGUEZ GUITART MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ GUITART MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.