SAILING SHIVA SL
Hoja GI30615· NIF B62404322
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SAILING SHIVA SL
Activity
SAILING SHIVA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 30 January 2009 to 8 January 2015, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Jose Antonio Santamaria AguadoCeased on 30/12/2014Liquidador
Authorised representatives
Former
- Maria Del Carmen Bartolome GraellsCeased on 24/01/2012Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 11/03/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INTERMEDIARIS COMUNITARIS SL100 %Vigente
Legal entity · since 11/03/2009
Beneficial owner network map
Registered actos
- ExtinciónPublished 08/01/2015· Registered 30/12/2014· I/A 9
- RevocacionesPublished 28/10/2014· Registered 24/01/2012· I/A 7
- DisoluciónPublished 28/10/2014· Registered 24/01/2012· I/A 7
- Ceses/DimisionesPublished 03/02/2012· Registered 24/01/2012· I/A 7
- NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 7
- DisoluciónPublished 03/02/2012· Registered 24/01/2012· I/A 7
- ExtinciónPublished 03/02/2012· Registered 24/01/2012· I/A 7
- Declaración de unipersonalidadPublished 11/03/2009· Registered 02/03/2009· I/A 6
- NombramientosPublished 30/01/2009· Registered 20/01/2009· I/A 5
Changes
- 08/01/2015Extinción
- 28/10/2014Cambio de denominación social
SAILING SHIVA SL→SAILING SHIVA SL EN LIQUIDACION
- 28/10/2014Disolución
- 03/02/2012Disolución
- 03/02/2012Extinción
- 11/03/2009Declaración de unipersonalidad
INTERMEDIARIS COMUNITARIS SL
Timeline (BORME)
- 08/01/2015#10473745ExtinciónCambio de identidad del socio único
SAILING SHIVA SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES ABELAM SL. Extinción. Datos registrales. T 1849 , F 37, S 8, H GI 30615, I/A 9 (30.12.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/… - 28/10/2014#3033451
SAILING SHIVA SL. Fe de erratas: n el envio 12 del año 2012 se publicó erróneamente la liquidación y extinción de la Sociedad SAILING SHIVA SL, cuando en realidad se practicaba inscripción de la DISOLICION de la Sociedad. Además se omitió publicar la… - 28/10/2014#3033450
Company name: SAILING SHIVA SL EN LIQUIDACION
RevocacionesDisoluciónSAILING SHIVA SL EN LIQUIDACION. Revocaciones. Apoderado: MARIA DEL CARMEN BARTOLOME GRAELLS. Disolución. Voluntaria. Datos registrales. T 1849 , F 37, S 8, H GI 30615, I/A 7 (24.01.12).
- 03/02/2012#1573549Ceses/DimisionesNombramientosDisoluciónExtinción
SAILING SHIVA SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO SANTAMARIA AGUADO. Nombramientos. Liquidador: JOSE ANTONIO SANTAMARIA AGUADO. Disolución. Voluntaria. Extinción. Datos registrales. T 1849 , F 37, S 8, H GI 30615, I/A 7 (24.01.12).
- 11/03/2009#114278Declaración de unipersonalidad
SAILING SHIVA SL. Declaración de unipersonalidad. Socio único: INTERMEDIARIS COMUNITARIS SL. Datos registrales. T 1849 , F 37, S 8, H GI 30615, I/A 6 ( 2.03.09).
- 30/01/2009#41949Nombramientos
SAILING SHIVA SL. Nombramientos. Apoderado: MARIA DEL CARMEN BARTOLOME GRAELLS. Datos registrales. T 1849 , F 36, S 8, H GI 30615, I/A 5 (20.01.09).
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 — Girona — are listed together, with their address.