SAKANIA SERVICES SA

Hoja M298589· NIF A83239624

Struck off · 18/11/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SAKANIA SERVICES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17403 · Folio 116 · Hoja M298589
StatusBaja

Activity

SAKANIA SERVICES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 13 February 2009 to 18 November 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/11/2015· Registered 10/11/2015· I/A 6
  2. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 6
  3. DisoluciónPublished 18/11/2015· Registered 10/11/2015· I/A 6
  4. ExtinciónPublished 18/11/2015· Registered 10/11/2015· I/A 6
  5. ReeleccionesPublished 17/07/2013· Registered 09/07/2013· I/A 5
  6. Ampliacion del objeto socialPublished 13/02/2009· Registered 04/02/2009· I/A 4

Changes

  1. 18/11/2015Disolución
  2. 18/11/2015Extinción
  3. 13/02/2009Ampliación del objeto social

    MODIFICAR EL APARTADO b) DEL ARTICULO 2 AÑADIENDO AL FINAL LA EXPRESION "EINMOBILIARIOS".

Timeline (BORME)

  1. 18/11/2015#3591672
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAKANIA SERVICES SA. Ceses/Dimisiones. Liquidador: NOVO LLORENTE JOSE ANTONIO. Adm. Unico: NOVO LLORENTE JOSE ANTONIO. Nombramientos. Liquidador: NOVO LLORENTE JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 17403 , F 116, S 8, …
  2. 17/07/2013#2374142
    Reelecciones
    SAKANIA SERVICES SA. Reelecciones. Adm. Unico: NOVO LLORENTE JOSE ANTONIO. Datos registrales. T 17403 , F 116, S 8, H M 298589, I/A 5 ( 9.07.13).
  3. 13/02/2009#69031
    Ampliacion del objeto social
    SAKANIA SERVICES SA. Ampliacion del objeto social. MODIFICAR EL APARTADO b) DEL ARTICULO 2 AÑADIENDO AL FINAL LA EXPRESION "EINMOBILIARIOS". Datos registrales. T 17403 , F 115, S 8, H M 298589, I/A 4 ( 4.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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