SAGGIO MAPPA SOCIEDAD LIMITADA

Hoja V160222· NIF B98645245

Struck off · 22/01/2020Valencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
93 000,00 €
Incorporation :
27/06/2014

Legal information

Legal information for SAGGIO MAPPA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167716667
Legal formSociedad Limitada (SL)
Share capital93 000,00 €
Incorporation date27/06/2014
Register referenceTomo 9814 · Folio 167 · Hoja V160222
StatusLiquidada

Activity

SAGGIO MAPPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 June 2014. The Spanish commercial register has published 9 filings for this company, from 27 June 2014 to 22 January 2020, across 8 distinct types of filing. Its registered share capital is 93 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

MODIFICACION DEL ARTICULO 2º DE LOS ESTATUTOS SOCIALES RELATIVO AL OBJETO SOCIAL

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SAGGIO MAPPA SOCIEDAD…Lladro Castello Maria Del CarmenLladro Castello Mari…TREDICI CAPITAL SOCIEDAD LIMITADATREDICI CAPITAL SOCI…

Beneficial owner (UBO)

Lladro Castello Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 29/10/2019

Beneficial owner network map

3 nodes Person Company
SAGGIO MAPPA SOCIEDAD…Lladro Castello Maria Del CarmenLladro Castello Mari…TREDICI CAPITAL SOCIEDAD LIMITADATREDICI CAPITAL SOCI…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2020· Registered 15/01/2020· I/A 6
  2. DisoluciónPublished 22/01/2020· Registered 15/01/2020· I/A 6
  3. ExtinciónPublished 22/01/2020· Registered 15/01/2020· I/A 6
  4. Declaración de unipersonalidadPublished 29/10/2019· Registered 22/10/2019· I/A 5
  5. Ampliación de capitalPublished 24/11/2014· Registered 17/11/2014· I/A 4
  6. Cambio de objeto socialPublished 23/10/2014· Registered 16/10/2014· I/A 3
  7. NombramientosPublished 27/06/2014· Registered 20/06/2014· I/A 2
  8. ConstituciónPublished 27/06/2014· Registered 20/06/2014· I/A 1
  9. NombramientosPublished 27/06/2014· Registered 20/06/2014· I/A 1

Changes

  1. 22/01/2020Disolución
  2. 22/01/2020Extinción
  3. 29/10/2019Declaración de unipersonalidad

    LLADRO CASTELLO MARIA DEL CARMEN

  4. 23/10/2014Cambio de objeto social

    MODIFICACION DEL ARTICULO 2º DE LOS ESTATUTOS SOCIALES RELATIVO AL OBJETO SOCIAL

Capital · events

  1. 24/11/2014Ampliación de capital
    Resulting capital: 93 000,00 € (+90 000,00 €)
  2. 27/06/2014Constitución
    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. 22/01/2020#5753579
    Ceses/DimisionesDisoluciónExtinción
    SAGGIO MAPPA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLADRO CASTELLO MARIA DEL CARMEN. Disolución. Fusion. Extinción. Datos registrales. T 9814, L 7096, F 167, S 8, H V 160222, I/A 6 (15.01.20).
  2. 29/10/2019#5637214
    Declaración de unipersonalidad
    SAGGIO MAPPA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LLADRO CASTELLO MARIA DEL CARMEN. Datos registrales. T 9814, L 7096, F 167, S 8, H V 160222, I/A 5 (22.10.19).
  3. 24/11/2014#3079010
    Ampliación de capital
    SAGGIO MAPPA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Datos registrales. T 9814, L 7096, F 166, S 8, H V 160222, I/A 4 (17.11.14).
  4. 23/10/2014#3026830
    Cambio de objeto social
    SAGGIO MAPPA SOCIEDAD LIMITADA. Otros conceptos: Rectificación parcial de la Inscripción 1& de las de esta sociedad, por los propios interesados, dando nueva redacción al artículo 2º de los Estatutos Sociales. Cambio de objeto social. MODIFICACION DE…
  5. 27/06/2014#2869588
    Nombramientos
    SAGGIO MAPPA SOCIEDAD LIMITADA. Nombramientos. Apoderado: OLMOS REGAL JUAN VICENTE. Datos registrales. T 9814, L 7096, F 166, S 8, H V 160222, I/A 2 (20.06.14).
  6. 27/06/2014#2869587
    ConstituciónNombramientos
    SAGGIO MAPPA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.06.14. Objeto social: ARTICULO 2.- OBJETO. La sociedad tendrá por objeto: a).- La prestación y/o coordinación de servicios de consultoría empresarial, publicidad, y marketing, a…

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 2014

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 addressPLAZA LEGION ESPAÑOLA 13 46 B (VALENCIA), Valencia
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 actividades de consultoría de gestión empresarial — are listed together.

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