SEDE MANAGEMENT CONSULTANCY SL

Hoja M475528· NIF B85193407

Struck off · 09/01/2024Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/02/2009

Legal information

Legal information for SEDE MANAGEMENT CONSULTANCY SL

NIF
Hoja registral
IRUS1000283145971
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/02/2009
LocalityMadrid
Register referenceTomo 26388 · Folio 31 · Hoja M475528
StatusLiquidada

Activity

SEDE MANAGEMENT CONSULTANCY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 February 2009. The Spanish commercial register has published 10 filings for this company, from 10 February 2009 to 9 January 2024, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA INTERMEDIACION EN LA SELECCION RECLUTAMIENTO Y GESTION DE PERSONAL.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SEDE MANAGEMENT CONSU…Schreur Edwin Jacobus NicolaasSchreur Edwin Jacobu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEDE MANAGEMENT CONSU…Schreur Edwin Jacobus NicolaasSchreur Edwin Jacobu…

Beneficial owner (UBO)

Schreur Edwin Jacobus Nicolaas100 %

Individual · ultimate beneficial owner · since 10/02/2009

Beneficial owner network map

2 nodes Person Company
SEDE MANAGEMENT CONSU…Schreur Edwin Jacobus NicolaasSchreur Edwin Jacobu…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 31/12/2023· I/A 3
  2. NombramientosPublished 09/01/2024· Registered 31/12/2023· I/A 3
  3. DisoluciónPublished 09/01/2024· Registered 31/12/2023· I/A 3
  4. ExtinciónPublished 09/01/2024· Registered 31/12/2023· I/A 3
  5. Ceses/DimisionesPublished 07/04/2009· Registered 26/03/2009· I/A 2
  6. NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 2
  7. Cambio de domicilio socialPublished 07/04/2009· Registered 26/03/2009· I/A 2
  8. ConstituciónPublished 10/02/2009· Registered 29/01/2009· I/A 1
  9. Declaración de unipersonalidadPublished 10/02/2009· Registered 29/01/2009· I/A 1
  10. NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 1

Changes

  1. 09/01/2024Disolución
  2. 09/01/2024Extinción
  3. 07/04/2009Cambio de domicilio social

    PASEO DE LA ALAMEDA DE OSUNA 48 - , 4º PUERTA A (MADRID)

  4. 10/02/2009Declaración de unipersonalidad

    SCHREUR EDWIN JACOBUS NICOLAAS

Capital · events

  1. 10/02/2009Constitución
    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. 09/01/2024#7866200
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEDE MANAGEMENT CONSULTANCY SL. Ceses/Dimisiones. Adm. Unico: SCHREUR EDWIN JACOBUS NICOLAAS. Nombramientos. Liquidador: SCHREUR EDWIN JACOBUS NICOLAAS. Disolución. Voluntaria. Extinción. Datos registrales. T 26388 , F 31, S 8, H M 475528, I/A 3 (31.…
  2. 07/04/2009#160306
    Ceses/DimisionesNombramientosCambio de domicilio social
    SEDE MANAGEMENT CONSULTANCY SL. Ceses/Dimisiones. Adm. Unico: SARMIENTO FONSECA XAQUELINE. Nombramientos. Adm. Unico: SCHREUR EDWIN JACOBUS NICOLAAS. Cambio de domicilio social. PASEO DE LA ALAMEDA DE OSUNA 48 - , 4º PUERTA A (MADRID). Datos registra…
  3. 10/02/2009#62329
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEDE MANAGEMENT CONSULTANCY SL. Constitución. Comienzo de operaciones: 31.07.07. Objeto social: LA INTERMEDIACION EN LA SELECCION RECLUTAMIENTO Y GESTION DE PERSONAL. Domicilio: C/ EMILIO ARRIETA 1 - CHALET 41 (ALCOBENDAS). Capital: 3.006,00 Euros. D…

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 2009

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 addressPASEO DE LA ALAMEDA DE OSUNA 48 -, 4º PUERTA A (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 consultoría de gestión empresarial — are listed together.

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