SADEMSA SOCIEDAD LIMITADA

Hoja M83598· NIF B80410731

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
12 495,05 €
Director :
Saiz Perdiguero Almudena

Legal information

Legal information for SADEMSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000248608360
Legal formSociedad Limitada (SL)
Share capital12 495,05 €
Register referenceTomo 5102 · Folio 106 · Hoja M83598
StatusVigente

Activity

SADEMSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 31 March 2014 to 5 December 2022, across 5 distinct types of filing. Its registered share capital is 12 495,05 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SADEMSA SOCIEDAD LIMI…Saiz Perdiguero AlmudenaSaiz Perdiguero Almu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SADEMSA SOCIEDAD LIMI…Saiz Perdiguero AlmudenaSaiz Perdiguero Almu…

Beneficial owner (UBO)

Saiz Perdiguero Almudena100 %

Individual · ultimate beneficial owner · since 19/01/2022

Beneficial owner network map

2 nodes Person Company
SADEMSA SOCIEDAD LIMI…Saiz Perdiguero AlmudenaSaiz Perdiguero Almu…

Registered actos

  1. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 8
  2. Cambio de domicilio socialPublished 05/12/2022· Registered 28/11/2022· I/A 7
  3. Declaración de unipersonalidadPublished 19/01/2022· Registered 12/01/2022· I/A 6
  4. Ceses/DimisionesPublished 19/01/2022· Registered 12/01/2022· I/A 6
  5. NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 6
  6. Ampliación de capitalPublished 31/03/2014· Registered 21/03/2014· I/A 5

Changes

  1. 05/12/2022Cambio de domicilio social

    C/ LOS CANTOS, 18, PISO BAJO, PUERTA C

  2. 19/01/2022Declaración de unipersonalidad

    SAIZ PERDIGUERO ALMUDENA

Capital · events

  1. 31/03/2014Ampliación de capital
    Resulting capital: 12 495,05 € (+9 489,99 €)

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. 05/12/2022#7277841
    Nombramientos
    SADEMSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROMEO SAIZ IVAN. Datos registrales. T 5102 , F 106, S 8, H M 83598, I/A 8 (28.11.22).
  2. 05/12/2022#7277840
    Cambio de domicilio social
    SADEMSA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LOS CANTOS, 18, PISO BAJO, PUERTA C. (ALCORCON). Datos registrales. T 5102 , F 106, S 8, H M 83598, I/A 7 (28.11.22).
  3. 19/01/2022#6768102
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SADEMSA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SAIZ PERDIGUERO ALMUDENA. Ceses/Dimisiones. Adm. Solid.: SAIZ HERAS PEDRO;SAIZ PERDIGUERO ALMUDENA. Nombramientos. Adm. Unico: SAIZ PERDIGUERO ALMUDENA. Otros conceptos: Cambio d…
  4. 31/03/2014#2742998
    Ampliación de capital
    SADEMSA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.489,99 Euros. Resultante Suscrito: 12.495,05 Euros. Datos registrales. T 5102 , F 105, S 8, H M 83598, I/A 5 (21.03.14).

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/ LOS CANTOS, 18, PISO BAJO, PUERTA C, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector