SAECON PROMAD SL

Hoja M671085· NIF B88101506

Struck off · 17/05/2021Madrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2018

Legal information

Legal information for SAECON PROMAD SL

NIF
Hoja registral
IRUS1000301392356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2018
LocalityMadrid
Register referenceTomo 37663 · Folio 192 · Hoja M671085
StatusLiquidada

Activity

SAECON PROMAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 28 June 2018. The Spanish commercial register has published 7 filings for this company, from 28 June 2018 to 17 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

La albañilería y pequeños trabajos de construcción o reformas en general. CNAE 4329 Otras instalaciones en obras de construcción.CNAE 4333 Revestimiento de suelos y paredes.CNAE 4399 Otras actividades de construcción especializada...

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Arriero Entrena Sergio-Ricardo100 %

Individual · ultimate beneficial owner · since 28/06/2018

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 2
  2. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 2
  3. DisoluciónPublished 17/05/2021· Registered 10/05/2021· I/A 2
  4. ExtinciónPublished 17/05/2021· Registered 10/05/2021· I/A 2
  5. ConstituciónPublished 28/06/2018· Registered 19/06/2018· I/A 1
  6. Declaración de unipersonalidadPublished 28/06/2018· Registered 19/06/2018· I/A 1
  7. NombramientosPublished 28/06/2018· Registered 19/06/2018· I/A 1

Changes

  1. 17/05/2021Disolución
  2. 17/05/2021Extinción
  3. 28/06/2018Declaración de unipersonalidad

    ARRIERO ENTRENA SERGIO-RICARDO

Capital · events

  1. 28/06/2018Constitución
    Initial capital: 3 000,00 €

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. 17/05/2021#6418734
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAECON PROMAD SL. Ceses/Dimisiones. Adm. Unico: ARRIERO ENTRENA SERGIO-RICARDO. Nombramientos. Liquidador: ARRIERO ENTRENA SERGIO-RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 37663 , F 192, S 8, H M 671085, I/A 2 (10.05.21).
  2. 28/06/2018#4945282
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAECON PROMAD SL. Constitución. Comienzo de operaciones: 9.05.18. Objeto social: La albañilería y pequeños trabajos de construcción o reformas en general. CNAE 4329 Otras instalaciones en obras de construcción.CNAE 4333 Revestimiento de suelos y pare…

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 2018

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/ ALVARADO 13 - BAJO IZQUIERDA (MADRID), 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector