SASSOLA CONSULTING SL

Hoja M531291· NIF B86405370

Struck off · 11/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/03/2012
Former name :
SASSOLA WEALTH SL

Legal information

Legal information for SASSOLA CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/03/2012
LocalityMadrid
Register referenceTomo 29521 · Folio 132 · Hoja M531291
Former names
SASSOLA WEALTH SL2012-03-06 → 2013-02-12
StatusBaja

Activity

SASSOLA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 March 2012. The Spanish commercial register has published 11 filings for this company, from 6 March 2012 to 11 November 2015, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PROMOCION Y COMERCIALIZACION DE VALORES, INSTRUMENTOS O SERVICIOS FINANCIEROS Y DE INVERSION, ASI COMO DE INSTITUCIONES DE INVERSION COLECTIVA Y DE SEGUROS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/11/2015· Registered 02/11/2015· I/A 5
  2. NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 5
  3. DisoluciónPublished 11/11/2015· Registered 02/11/2015· I/A 5
  4. ExtinciónPublished 11/11/2015· Registered 02/11/2015· I/A 5
  5. NombramientosPublished 24/02/2015· Registered 17/02/2015· I/A 4
  6. Ceses/DimisionesPublished 03/02/2015· Registered 27/01/2015· I/A 3
  7. Modificaciones estatutariasPublished 12/02/2013· Registered 04/02/2013· I/A 2
  8. Cambio de denominación socialPublished 12/02/2013· Registered 04/02/2013· I/A 2
  9. Ampliacion del objeto socialPublished 12/02/2013· Registered 04/02/2013· I/A 2
  10. ConstituciónPublished 06/03/2012· Registered 24/02/2012· I/A 1
  11. NombramientosPublished 06/03/2012· Registered 24/02/2012· I/A 1

Changes

  1. 11/11/2015Disolución
  2. 11/11/2015Extinción
  3. 03/02/2015Cambio de denominación social

    SASSOLA WEALTH SL→SASSOLA CONSULTING SL

  4. 12/02/2013Ampliación del objeto social

    a) La promoción y comercialización de valores, instrumentos o servicios financieros y de inversión, así como de instituciones de inversión colectiva y de seguros.b) La gestión y administración de valores representativos de los fondos propios de entidades, etc.

  5. 12/02/2013Modificaciones estatutarias

Capital · events

  1. 06/03/2012Constitución
    Initial capital: 3 006,00 €

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. 11/11/2015#3579283
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SASSOLA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GOMEZ HERNANDO TERESA DE JESUS. Nombramientos. Liquidador: GOMEZ HERNANDO TERESA DE JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 29521 , F 132, S 8, H M 531291, I/A 5 ( 2.11.15).
  2. 24/02/2015#3206926
    Nombramientos
    SASSOLA CONSULTING SL. Nombramientos. Adm. Unico: GOMEZ HERNANDO TERESA DE JESUS. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 29521 , F 131, S 8, H M 531291, I/A 4 (17.02…
  3. 03/02/2015#3173196
    Ceses/Dimisiones
    SASSOLA CONSULTING SL. Ceses/Dimisiones. Consejero: GOMEZ HERNANDO MARIA DEL SAGRARIO;FERNANDEZ MAESTRE ADOLFO;GOMEZ HERNANSANZ SANTIAGO. Presidente: GOMEZ HERNANDO MARIA DEL SAGRARIO. Secretario: FERNANDEZ MAESTRE ADOLFO. Con.Delegado: GOMEZ HERNAND…
  4. 12/02/2013#2121204

    Company name: SASSOLA WEALTH SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    SASSOLA WEALTH SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-.Artículo de los estatutos: 2º. Objeto.-. Cambio de denominación social. SASSOLA CONSULTING SL. Ampliacion del objeto social. a) La promoción y comercializaci…
  5. 06/03/2012#1626891

    Company name: SASSOLA WEALTH SL

    ConstituciónNombramientos
    SASSOLA WEALTH SL. Constitución. Comienzo de operaciones: 16.02.12. Objeto social: LA PROMOCION Y COMERCIALIZACION DE VALORES, INSTRUMENTOS O SERVICIOS FINANCIEROS Y DE INVERSION, ASI COMO DE INSTITUCIONES DE INVERSION COLECTIVA Y DE SEGUROS. Domicil…

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 2012

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/ GENOVA 12 - 1º D (MADRID), Madrid
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