SARPEN SPAIN SL
Hoja M669286· NIF N0039884B
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SARPEN B.V
Legal information
Legal information for SARPEN SPAIN SL
Activity
SARPEN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 10 May 2018 to 11 December 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Adquisición, tenencia y enajenacion de acciones y participaciones de otras sociedades, CNAE 6420. Fecha de cierre del Ejercicio Social.: 31 de Diciembre de cada año.
Directors and representatives
Directors
Former
- Bastardo Pelayo Miguel AitorCeased on 30/11/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2019· Registered 30/11/2019· I/A 2
- DisoluciónPublished 11/12/2019· Registered 30/11/2019· I/A 2
- ExtinciónPublished 11/12/2019· Registered 30/11/2019· I/A 2
- NombramientosPublished 10/05/2018· Registered 26/04/2018· I/A 1
- Modificaciones estatutariasPublished 10/05/2018· Registered 26/04/2018· I/A 1
- Cambio de denominación socialPublished 10/05/2018· Registered 26/04/2018· I/A 1
- Cambio de domicilio socialPublished 10/05/2018· Registered 26/04/2018· I/A 1
Changes
- 11/12/2019Cambio de denominación social
SARPEN B.V→SARPEN SPAIN SL
- 11/12/2019Disolución
- 11/12/2019Extinción
- 10/05/2018Cambio de domicilio social
PASEO DE LA CASTELLANA 140 - EDIFICIO LIMA, 5º C (MADRID)
- 10/05/2018Modificaciones estatutarias
Timeline (BORME)
- 11/12/2019#5696483Ceses/DimisionesDisoluciónExtinción
SARPEN SPAIN SL. Ceses/Dimisiones. Adm. Unico: BASTARDO PELAYO MIGUEL AITOR. Disolución. Fusion. Extinción. Datos registrales. T 37547 , F 54, S 8, H M 669286, I/A 2 (30.11.19).
- 10/05/2018#4874254
Company name: SARPEN B.V
NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialSARPEN B.V. Nombramientos. Adm. Unico: BASTARDO PELAYO MIGUEL AITOR. Modificaciones estatutarias. 1. Se da redacción a los estatutos sociales, conforme al Real Decreto Legislativo 1/2010 de 2 de Julio. La sociedad adquiere la nacionalidad española. .…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.