SAINET IBERICA SL

Hoja M307130· NIF B83343657

Struck off · 11/05/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SAINET IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Register referenceTomo 17808 · Folio 109 · Hoja M307130
StatusBaja

Activity

SAINET IBERICA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 9 filings for this company, from 18 September 2012 to 11 May 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/05/2015· Registered 04/05/2015· I/A 6
  2. NombramientosPublished 11/05/2015· Registered 04/05/2015· I/A 6
  3. DisoluciónPublished 11/05/2015· Registered 04/05/2015· I/A 6
  4. ExtinciónPublished 11/05/2015· Registered 04/05/2015· I/A 6
  5. Ceses/DimisionesPublished 30/10/2012· Registered 17/10/2012· I/A 5
  6. NombramientosPublished 30/10/2012· Registered 17/10/2012· I/A 5
  7. Modificaciones estatutariasPublished 30/10/2012· Registered 17/10/2012· I/A 5
  8. Ceses/DimisionesPublished 18/09/2012· Registered 03/09/2012· I/A 4
  9. NombramientosPublished 18/09/2012· Registered 03/09/2012· I/A 4

Changes

  1. 11/05/2015Disolución
  2. 11/05/2015Extinción
  3. 30/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/05/2015#3317055
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAINET IBERICA SL. Ceses/Dimisiones. Adm. Unico: MORON SANCHEZ MARGARITA. Nombramientos. Liquidador: PICO SANTOS FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 17808 , F 109, S 8, H M 307130, I/A 6 ( 4.05.15).
  2. 30/10/2012#1959819
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAINET IBERICA SL. Ceses/Dimisiones. Adm. Solid.: MORON SANCHEZ MARGARITA;CLAVERO ALIAGAS ANGELES. Nombramientos. Adm. Unico: MORON SANCHEZ MARGARITA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 18/09/2012#1897841
    Ceses/DimisionesNombramientos
    SAINET IBERICA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MARTIN FRANCISCO MANUEL. Nombramientos. Adm. Solid.: CLAVERO ALIAGAS ANGELES. Datos registrales. T 17808 , F 108, S 8, H M 307130, I/A 4 ( 3.09.12).

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 addressSan Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province