SEDEKA MICROSYSTEM SL

Hoja M386831· NIF B84433358

Struck off · 07/02/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SEDEKA MICROSYSTEM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMóstoles
Register referenceTomo 21721 · Folio 152 · Hoja M386831
StatusBaja

Activity

SEDEKA MICROSYSTEM SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 6 filings for this company, from 1 July 2009 to 7 February 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEDEKA MICROSYSTEM SLCalleja Jimenez Rafael AntonioCalleja Jimenez Rafa…

Beneficial owner (UBO)

Calleja Jimenez Rafael Antonio100 %

Individual · ultimate beneficial owner · since 01/07/2009

Beneficial owner network map

2 nodes Person Company
SEDEKA MICROSYSTEM SLCalleja Jimenez Rafael AntonioCalleja Jimenez Rafa…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2013· Registered 30/01/2013· I/A 3
  2. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 3
  3. DisoluciónPublished 07/02/2013· Registered 30/01/2013· I/A 3
  4. ExtinciónPublished 07/02/2013· Registered 30/01/2013· I/A 3
  5. Declaración de unipersonalidadPublished 01/07/2009· Registered 19/06/2009· I/A 2
  6. Cambio de domicilio socialPublished 01/07/2009· Registered 19/06/2009· I/A 2

Changes

  1. 07/02/2013Disolución
  2. 07/02/2013Extinción
  3. 01/07/2009Cambio de domicilio social

    PASEO DE GOYA 9 5º C (MOSTOLES)

  4. 01/07/2009Declaración de unipersonalidad

    CALLEJA JIMENEZ RAFAEL ANTONIO

Timeline (BORME)

  1. 07/02/2013#2114071
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEDEKA MICROSYSTEM SL. Ceses/Dimisiones. Adm. Unico: CALLEJA JIMENEZ RAFAEL ANTONIO. Nombramientos. Liquidador: CALLEJA JIMENEZ RAFAEL ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 21721 , F 152, S 8, H M 386831, I/A 3 (30.01.13).
  2. 01/07/2009#286828
    Declaración de unipersonalidadCambio de domicilio social
    SEDEKA MICROSYSTEM SL. Declaración de unipersonalidad. Socio único: CALLEJA JIMENEZ RAFAEL ANTONIO. Cambio de domicilio social. PASEO DE GOYA 9 5º C (MOSTOLES). Datos registrales. T 21721 , F 151, S 8, H M 386831, I/A 2 (19.06.09).

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

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 GOYA 9 5º C (MOSTOLES), Móstoles, 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