SARAITO STERIMEDIC SL

Hoja M567726· NIF B86837168

Struck off · 09/03/2018Madrid
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 :
04/11/2013

Legal information

Legal information for SARAITO STERIMEDIC SL

NIF
Hoja registral
IRUS1000291340551
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2013
LocalityMadrid
Register referenceTomo 31545 · Folio 135 · Hoja M567726
StatusLiquidada

Activity

SARAITO STERIMEDIC 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 4 November 2013. The Spanish commercial register has published 8 filings for this company, from 4 November 2013 to 9 March 2018, 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

LA VENTA, FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS Y SERVICIOS RELACIONADOS CON LA GESTION Y ADMINISTRACION DE RESIDUOS EN GENERAL, TRANSPORTE DE RESIDUOS EN GENERAL Y RECICLADO Y TRATAMIENTO DERESIDUOS EN GENERAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
SARAITO STERIMEDIC SLDura Garcia Luis JavierDura Garcia Luis Jav…PUNTO LISO SLPUNTO LISO SLHOTEL BORNETA BARCELONA S.LHOTEL BORNETA BARCEL…DURINTVAL SOCIEDAD LIMITADADURINTVAL SOCIEDAD L…SIR PAUL LOUIS SOCIEDAD LIMITADASIR PAUL LOUIS SOCIE…

Cap table · shareholdings

  • TEMPEST POINT HOLDING LTD100 %

    Legal entity · since 04/11/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SARAITO STERIMEDIC SLTempest Point Holding LtdTempest Point Holdin…SARAITO AMERICAS SLSARAITO AMERICAS SL

Beneficial owner (UBO)

TEMPEST POINT HOLDING LTD100 %

Legal entity · since 04/11/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
SARAITO STERIMEDIC SLTempest Point Holding LtdTempest Point Holdin…SARAITO AMERICAS SLSARAITO AMERICAS SL

Registered actos

  1. Ceses/DimisionesPublished 09/03/2018· Registered 02/03/2018· I/A 3
  2. NombramientosPublished 09/03/2018· Registered 02/03/2018· I/A 3
  3. DisoluciónPublished 09/03/2018· Registered 02/03/2018· I/A 3
  4. ExtinciónPublished 09/03/2018· Registered 02/03/2018· I/A 3
  5. NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 2
  6. ConstituciónPublished 04/11/2013· Registered 24/10/2013· I/A 1
  7. Declaración de unipersonalidadPublished 04/11/2013· Registered 24/10/2013· I/A 1
  8. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 1

Changes

  1. 09/03/2018Disolución
  2. 09/03/2018Extinción
  3. 04/11/2013Declaración de unipersonalidad

    TEMPEST POINT HOLDING LTD

Capital · events

  1. 04/11/2013Constitución
    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. 09/03/2018#4786447
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SARAITO STERIMEDIC SL. Ceses/Dimisiones. Adm. Unico: STYLES IAN GEOFFREY. Nombramientos. LiquiSoli: PUNTO LISO SL;DURA GARCIA LUIS JAVIER. Representan: DURA VIDAL FABIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 31545 , F 135, S 8, H M…
  2. 27/11/2013#2557366
    Nombramientos
    SARAITO STERIMEDIC SL. Nombramientos. Apo.Manc.: DUEÑAS SANCHEZ SILVERIO. Apo.Sol.: DUEÑAS SANCHEZ SILVERIO;VOGEL HINOJOSA FRANCISCO-GUILLERMO. Apo.Manc.: VOGEL HINOJOSA FRANCISCO-GUILLERMO;DOPORTO ALEJANDRE LUIS. Apo.Sol.: DOPORTO ALEJANDRE LUIS. Da…
  3. 04/11/2013#2519778
    ConstituciónDeclaración de unipersonalidadNombramientos
    SARAITO STERIMEDIC SL. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: LA VENTA, FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS Y SERVICIOS RELACIONADOS CON LA GESTION Y ADMINISTRACION DE RESIDUOS EN GENERAL, …

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 2013

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/ VELAZQUEZ 94 1& (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.

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