SAINTE CLAIRE SL

Hoja M542882· NIF B86520061

Struck off · 16/08/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/09/2012
Former name :
CARGO CRANE SL

Legal information

Legal information for SAINTE CLAIRE SL

NIF
Hoja registral
IRUS1000289117776
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/09/2012
LocalityMadrid
Register referenceTomo 30161 · Folio 14 · Hoja M542882
Former names
ZAPAMINERAL SL2012-09-06 → 2015-02-27
CARGO CRANE SL2015-05-05
StatusLiquidada

Activity

SAINTE CLAIRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 September 2012. The Spanish commercial register has published 15 filings for this company, from 6 September 2012 to 16 August 2022, across 9 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL CAPITAL SOCIAL Y/O TITULOS QUE DEN DERECHO A LA OBTENCION DEDICHAS ACCIONES, PARTICIPACIONES SOCIALES SOCIALES, CUOTAS, PARTICIPACIONES.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
SAINTE CLAIRE SLVidal Conte GabrielVidal Conte GabrielFIXUS EUROPE SLFIXUS EUROPE SLINNOVATION CORPORATE MANAGEMENT SPAIN SLINNOVATION CORPORATE…GOOD SCOPE SLGOOD SCOPE SLLUZINO SHARED SERVICES SLLUZINO SHARED SERVIC…HEALTHATOM ESPAÑA SLHEALTHATOM ESPAÑA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SAINTE CLAIRE SLFraschini Silvarredonda Juan IgnacioFraschini Silvarredo…CONSUFIS ASESORES SLCONSUFIS ASESORES SLUNDOMINASA SLUNDOMINASA SL

Beneficial owner (UBO)

Fraschini Silvarredonda Juan Ignacio100 %

Individual · ultimate beneficial owner · since 06/09/2012

Beneficial owner network map

4 nodes Person Company
SAINTE CLAIRE SLFraschini Silvarredonda Juan IgnacioFraschini Silvarredo…CONSUFIS ASESORES SLCONSUFIS ASESORES SLUNDOMINASA SLUNDOMINASA SL

Registered actos

  1. Ceses/DimisionesPublished 16/08/2022· Registered 08/08/2022· I/A 6
  2. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 6
  3. DisoluciónPublished 16/08/2022· Registered 08/08/2022· I/A 6
  4. ExtinciónPublished 16/08/2022· Registered 08/08/2022· I/A 6
  5. Ceses/DimisionesPublished 20/09/2016· Registered 12/09/2016· I/A 5
  6. NombramientosPublished 20/09/2016· Registered 12/09/2016· I/A 5
  7. Cambio de domicilio socialPublished 20/09/2016· Registered 12/09/2016· I/A 5
  8. Cambio de denominación socialPublished 05/05/2015· Registered 24/04/2015· I/A 4
  9. Modificaciones estatutariasPublished 27/02/2015· Registered 19/02/2015· I/A 3
  10. Cambio de denominación socialPublished 27/02/2015· Registered 19/02/2015· I/A 3
  11. Ceses/DimisionesPublished 27/09/2012· Registered 19/09/2012· I/A 2
  12. NombramientosPublished 27/09/2012· Registered 19/09/2012· I/A 2
  13. ConstituciónPublished 06/09/2012· Registered 27/08/2012· I/A 1
  14. Declaración de unipersonalidadPublished 06/09/2012· Registered 27/08/2012· I/A 1
  15. NombramientosPublished 06/09/2012· Registered 27/08/2012· I/A 1

Changes

  1. 16/08/2022Disolución
  2. 16/08/2022Extinción
  3. 20/09/2016Cambio de denominación social

    CARGO CRANE SL→SAINTE CLAIRE SL

  4. 20/09/2016Cambio de domicilio social

    C/ MALDONADO 31 1º B (MADRID)

  5. 05/05/2015Cambio de denominación social

    ZAPAMINERAL SL→CARGO CRANE SL

  6. 27/02/2015Modificaciones estatutarias
  7. 06/09/2012Declaración de unipersonalidad

    FRASCHINI SILVARREDONDA JUAN IGNACIO

Capital · events

  1. 06/09/2012Constitución
    Initial capital: 3 100,00 €

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. 16/08/2022#7122670
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAINTE CLAIRE SL. Ceses/Dimisiones. Adm. Unico: VIDAL CONTE GABRIEL. Nombramientos. Liquidador: VIDAL CONTE GABRIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 30161 , F 14, S 8, H M 542882, I/A 6 ( 8.08.22).
  2. 20/09/2016#4029642
    Ceses/DimisionesNombramientosCambio de domicilio social
    SAINTE CLAIRE SL. Ceses/Dimisiones. Adm. Unico: CASTANEDO CASTAÑOS JAIME. Nombramientos. Adm. Unico: VIDAL CONTE GABRIEL. Cambio de domicilio social. C/ MALDONADO 31 1º B (MADRID). Datos registrales. T 30161 , F 14, S 8, H M 542882, I/A 5 (12.09.16).
  3. 05/05/2015#3308659

    Company name: CARGO CRANE SL

    Cambio de denominación social
    CARGO CRANE SL. Cambio de denominación social. SAINTE CLAIRE SL. Datos registrales. T 30161 , F 13, S 8, H M 542882, I/A 4 (24.04.15).
  4. 27/02/2015#3213937

    Company name: ZAPAMINERAL SL

    Modificaciones estatutariasCambio de denominación social
    ZAPAMINERAL SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. CARGO CRANE SL. Datos registrales. T 30161 , F 13, S 8, H M 542882, I/A 3 (19.02.15).
  5. 27/09/2012#1913633

    Company name: ZAPAMINERAL SL

    Ceses/DimisionesNombramientos
    ZAPAMINERAL SL. Ceses/Dimisiones. Adm. Unico: FRASCHINI SILVARREDONDA JUAN IGNACIO. Nombramientos. Adm. Unico: CASTANEDO CASTAÑOS JAIME. Datos registrales. T 30161 , F 13, S 8, H M 542882, I/A 2 (19.09.12).
  6. 06/09/2012#1885314

    Company name: ZAPAMINERAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ZAPAMINERAL SL. Constitución. Comienzo de operaciones: 20.07.12. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL CAPITAL …

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 2012

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/ MALDONADO 31 1º B (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector