SAPEMI CONSULTING SL

Hoja M673161· NIF B88112297

Struck off · 03/12/2024Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2018

Legal information

Legal information for SAPEMI CONSULTING SL

NIF
Hoja registral
IRUS1000301427238
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2018
LocalityMadrid
Register referenceTomo 37789 · Folio 91 · Hoja M673161
StatusLiquidada

Activity

SAPEMI CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 26 June 2018. The Spanish commercial register has published 7 filings for this company, from 26 June 2018 to 3 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Asesoramiento e intermediación por cuenta de terceros en todo tipo de transacciones inmobiliarias. - La compra, venta, arrendamiento, construcción y promoción de toda clase de inmuebles, fincas, solares, edificios, pisos, locales, garajes, naves industriales, urbanización, libres o acogidas a cualqu.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SAPEMI CONSULTING SLSanchez Vicente Pedro JesusSanchez Vicente Pedr…PESOVI 77 SLPESOVI 77 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SAPEMI CONSULTING SLSanchez Vicente Pedro JesusSanchez Vicente Pedr…PESOVI 77 SLPESOVI 77 SL

Beneficial owner (UBO)

Sanchez Vicente Pedro Jesus100 %

Individual · ultimate beneficial owner · since 26/06/2018

Beneficial owner network map

3 nodes Person Company
SAPEMI CONSULTING SLSanchez Vicente Pedro JesusSanchez Vicente Pedr…PESOVI 77 SLPESOVI 77 SL

Registered actos

  1. Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 2
  2. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 2
  3. DisoluciónPublished 03/12/2024· Registered 26/11/2024· I/A 2
  4. ExtinciónPublished 03/12/2024· Registered 26/11/2024· I/A 2
  5. ConstituciónPublished 26/06/2018· Registered 19/06/2018· I/A 1
  6. Declaración de unipersonalidadPublished 26/06/2018· Registered 19/06/2018· I/A 1
  7. NombramientosPublished 26/06/2018· Registered 19/06/2018· I/A 1

Changes

  1. 03/12/2024Disolución
  2. 03/12/2024Extinción
  3. 26/06/2018Declaración de unipersonalidad

    SANCHEZ VICENTE PEDRO JESUS

Capital · events

  1. 26/06/2018Constitución
    Initial capital: 3 000,00 €

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. 03/12/2024#8376884
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAPEMI CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ VICENTE PEDRO JESUS. Nombramientos. Liquidador: SANCHEZ VICENTE PEDRO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 673161, I/A 2 (26.11.24).
  2. 26/06/2018#4941122
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAPEMI CONSULTING SL. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: Asesoramiento e intermediación por cuenta de terceros en todo tipo de transacciones inmobiliarias. - La compra, venta, arrendamiento, construcción y promoción de tod

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 2018

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/ ALCALDE CONDE DE MAYALDE 31 5º 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.