SAGASTA 18 SL

Hoja M489620· NIF B85803823

Struck off · 21/08/2018Madrid

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 926 000,00 €
Incorporation :: 30/11/2009

Legal information

Legal information for SAGASTA 18 SL

NIF

Hoja registral

IRUS1000284349774

Legal formSociedad Limitada (SL)

Share capital1 926 000,00 €

Incorporation date30/11/2009

LocalityMadrid

StatusLiquidada

Activity

SAGASTA 18 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 November 2009. The Spanish commercial register has published 11 filings for this company, from 30 November 2009 to 21 August 2018, across 7 distinct types of filing. Its registered share capital is 1 926 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMERCIALIZACION Y ARRENDAMIENTO DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Bentolila Mobily Guitta Haim James
Administrador ÚnicoLiquidador
Ceased on 13/08/2018
Mediero Hernandez Miguel Angel
Administrador Único
Ceased on 12/04/2011

Directors network map

4 nodes Person Company

Cap table · shareholdings

CROMER CORPORATION LIMITED100 %
Legal entity · since 30/11/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

CROMER CORPORATION LIMITED100 %

Legal entity · since 30/11/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 21/08/2018· Registered 13/08/2018· I/A 5
NombramientosPublished 21/08/2018· Registered 13/08/2018· I/A 5
DisoluciónPublished 21/08/2018· Registered 13/08/2018· I/A 5
ExtinciónPublished 21/08/2018· Registered 13/08/2018· I/A 5
Ceses/DimisionesPublished 25/04/2011· Registered 12/04/2011· I/A 3
NombramientosPublished 25/04/2011· Registered 12/04/2011· I/A 3
Ampliación de capitalPublished 31/08/2010· Registered 19/08/2010· I/A 2
ConstituciónPublished 30/11/2009· Registered 16/11/2009· I/A 1
Declaración de unipersonalidadPublished 30/11/2009· Registered 16/11/2009· I/A 1
NombramientosPublished 30/11/2009· Registered 16/11/2009· I/A 1

Changes

21/08/2018Disolución
21/08/2018Extinción
30/11/2009Declaración de unipersonalidad
CROMER CORPORATION LIMITED

Capital · events

31/08/2010Ampliación de capital
Resulting capital: 1 926 000,00 € (+1 920 000,00 €)
30/11/2009Constitución
Initial capital: 6 000,00 €

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)

21/08/2018#5018549

Ceses/DimisionesNombramientosDisoluciónExtinción

SAGASTA 18 SL. Ceses/Dimisiones. Adm. Unico: BENTOLILA MOBILY-GUITTA HAIM JAMES. Nombramientos. Liquidador: BENTOLILA MOBILY- GUITTA HAIM JAMES. Disolución. Voluntaria. Extinción. Datos registrales. T 27177 , F 44, S 8, H M 489620, I/A 5 (13.08.18).

26/10/2012#1955224

SAGASTA 18 SL. Sociedad unipersonal. Cambio de identidad del socio único: BENTOLILA MOBILY GUITTA HAIM JAMES. Datos registrales. T 27177 , F 44, S 8, H M 489620, I/A 4 (17.10.12).

25/04/2011#1184187

Ceses/DimisionesNombramientos

SAGASTA 18 SL. Ceses/Dimisiones. Adm. Unico: MEDIERO HERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: BENTOLILA MOBILY GUITTA HAIM JAMES. Datos registrales. T 27177 , F 44, S 8, H M 489620, I/A 3 (12.04.11).

31/08/2010#862115

Ampliación de capital

SAGASTA 18 SL. Ampliación de capital. Capital: 1.920.000,00 Euros. Resultante Suscrito: 1.926.000,00 Euros. Ampliación de capital. Capital: 530.000,00 Euros. Resultante Suscrito: 2.456.000,00 Euros. Datos registrales. T 27177 , F 43, S 8, H M 489620,…

30/11/2009#489155

ConstituciónDeclaración de unipersonalidadNombramientos

SAGASTA 18 SL. Constitución. Comienzo de operaciones: 21.10.09. Objeto social: LA COMERCIALIZACION Y ARRENDAMIENTO DE BIENES INMUEBLES. Domicilio: C/ SAGASTA 18 2 IZ (MADRID). Capital: 6.000,00 Euros. Declaración de unipersonalidad. Socio único: CROM…

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 2009

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/ SAGASTA 18 2 IZ (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector