SANTACRUZ SAMEGA SOCIEDAD LIMITADA

Hoja Z7· NIF B50345602

Struck off · 24/12/2019Zaragoza
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SANTACRUZ SAMEGA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000105807036
Legal formSociedad Limitada (SL)
Register referenceTomo 1950 · Folio 185 · Hoja Z7
StatusLiquidada

Activity

SANTACRUZ SAMEGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 10 filings for this company, from 23 October 2012 to 24 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
SANTACRUZ SAMEGA SOCI…Garcia Paz ManuelGarcia Paz ManuelGESTION INTEGRAL LA TOUCHE SLGESTION INTEGRAL LA …S A M CONSULTING SOCIEDAD LIMITADA EMPRESA DE TRABAJO TEMPORALS A M CONSULTING SOC…GARMAN E HIJOS SLGARMAN E HIJOS SL

Registered actos

  1. Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 8
  2. RevocacionesPublished 24/12/2019· Registered 17/12/2019· I/A 8
  3. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 8
  4. DisoluciónPublished 24/12/2019· Registered 17/12/2019· I/A 8
  5. ExtinciónPublished 24/12/2019· Registered 17/12/2019· I/A 8
  6. NombramientosPublished 18/02/2014· Registered 07/02/2014· I/A 7
  7. Ceses/DimisionesPublished 18/02/2014· Registered 07/02/2014· I/A 6
  8. NombramientosPublished 18/02/2014· Registered 07/02/2014· I/A 6
  9. Modificaciones estatutariasPublished 18/02/2014· Registered 07/02/2014· I/A 6
  10. Modificaciones estatutariasPublished 23/10/2012· Registered 11/10/2012· I/A 5

Changes

  1. 24/12/2019Disolución
  2. 24/12/2019Extinción
  3. 18/02/2014Modificaciones estatutarias
  4. 23/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2019#5725396
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SANTACRUZ SAMEGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA PAZ MANUEL. Revocaciones. Apoderado: MESA TORRES FLORA. Nombramientos. Liquidador: GARCIA PAZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1950 , F 185, S 8, …
  2. 18/02/2014#2677827
    Nombramientos
    SANTACRUZ SAMEGA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MESA TORRES FLORA. Datos registrales. T 1950 , F 185, S 8, H Z 7, I/A 7 ( 7.02.14).
  3. 18/02/2014#2677826
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANTACRUZ SAMEGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA PAZ MANUEL;MESA TORRES FLORA. Nombramientos. Adm. Unico: GARCIA PAZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  4. 23/10/2012#1948846
    Modificaciones estatutarias
    SANTACRUZ SAMEGA SOCIEDAD LIMITADA. Modificaciones estatutarias. "Artículo 17º.- RETRIBUCION DE LOS ADMINISTRADORES. El cargo de administrador será retribuido en una cantidad que, anualmente, será fijada para cada ejercicio por la Junta General, pudi…

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 addressUrbanizacion Parque Roma, bq. C, local F-12., ZARAGOZA
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector