SAIMA IMPORT SOCIEDAD LIMITADA

Hoja V71901· NIF B96983291

Struck off · 28/06/2016Valencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
363 006,00 €

Legal information

Legal information for SAIMA IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000414403859
Legal formSociedad Limitada (SL)
Share capital363 006,00 €
Register referenceTomo 6629 · Folio 146 · Hoja V71901
StatusLiquidada

Activity

SAIMA IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 14 August 2012 to 28 June 2016, across 6 distinct types of filing. Its registered share capital is 363 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/06/2016· Registered 21/06/2016· I/A 8
  2. NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 8
  3. DisoluciónPublished 28/06/2016· Registered 21/06/2016· I/A 8
  4. ExtinciónPublished 28/06/2016· Registered 21/06/2016· I/A 8
  5. NombramientosPublished 13/08/2015· Registered 06/08/2015· I/A 7
  6. Ceses/DimisionesPublished 23/07/2015· Registered 16/07/2015· I/A 6
  7. NombramientosPublished 23/07/2015· Registered 16/07/2015· I/A 6
  8. Cambio de domicilio socialPublished 23/07/2015· Registered 16/07/2015· I/A 6
  9. Ampliación de capitalPublished 14/08/2012· Registered 03/08/2012· I/A 5

Changes

  1. 28/06/2016Disolución
  2. 28/06/2016Extinción
  3. 23/07/2015Cambio de domicilio social

    C/ BENIFERRI 31 BAJO (VALENCIA)

Capital · events

  1. 14/08/2012Ampliación de capital
    Resulting capital: 363 006,00 € (+360 000,00 €)

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. 28/06/2016#3919970
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAIMA IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: KESWANI SACHIN GOPE. LiqUnico: GOPE KESWANI SACHIN. Nombramientos. LiqUnico: GOPE KESWANI SACHIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Uni…
  2. 13/08/2015#3463828
    Nombramientos
    SAIMA IMPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: KESWANI GOPE GULABRAI. Datos registrales. T 6629, L 3933, F 145, S 8, H V 71901, I/A 7 ( 6.08.15).
  3. 23/07/2015#3431078
    Ceses/DimisionesNombramientosCambio de domicilio social
    SAIMA IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GULABRAI KESWANI GOPE. Apoderado: KESWANI SACHIN GOPE. Nombramientos. Adm. Unico: KESWANI SACHIN GOPE. Cambio de domicilio social. C/ BENIFERRI 31 BAJO (VALENCIA). Datos registrales. T 662…
  4. 14/08/2012#1860389
    Ampliación de capital
    SAIMA IMPORT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 363.006,00 Euros. Datos registrales. T 6629, L 3933, F 144, S 8, H V 71901, I/A 5 ( 3.08.12).

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/ BENIFERRI 31 BAJO (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector