SENA AUDIOVISUAL SL

Hoja M44947· NIF B80293020

Struck off · 05/01/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SENA AUDIOVISUAL SL

NIF
Hoja registral
IRUS1000253250658
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35140 · Folio 16 · Hoja M44947
StatusLiquidada

Activity

SENA AUDIOVISUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 22 October 2012 to 5 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) Promoción inmobiliaria. El CNAE de dicha actividad que es la principal es el 4110. Construcción, reforma y compraventa de todo tipo de edificios y bienes inmuebles por cuenta propia y su explotación y gestión en cualquier otra forma admitida en derecho, incluyendo la de garajes y aparcamientos.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SENA AUDIOVISUAL SLHalioua Bencheton EliasHalioua Bencheton El…MONTE BRAVO SOCIEDAD ANONIMAMONTE BRAVO SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SENA AUDIOVISUAL SLINVERSIONES SENA SAINVERSIONES SENA SA

Beneficial owner (UBO)

INVERSIONES SENA SA100 %

Legal entity · since 28/12/2017

Beneficial owner network map

2 nodes Person Company
SENA AUDIOVISUAL SLINVERSIONES SENA SAINVERSIONES SENA SA

Registered actos

  1. DisoluciónPublished 05/01/2018· Registered 26/12/2017· I/A 8
  2. ExtinciónPublished 05/01/2018· Registered 26/12/2017· I/A 8
  3. Declaración de unipersonalidadPublished 28/12/2017· Registered 20/12/2017· I/A 7
  4. Cambio de domicilio socialPublished 27/09/2016· Registered 20/09/2016· I/A 6
  5. Cambio de objeto socialPublished 27/09/2016· Registered 20/09/2016· I/A 6
  6. Cambio de domicilio socialPublished 22/10/2012· Registered 10/10/2012· I/A 5

Changes

  1. 05/01/2018Disolución
  2. 05/01/2018Extinción
  3. 28/12/2017Declaración de unipersonalidad

    INVERSIONES SENA SA

  4. 27/09/2016Cambio de domicilio social

    C/ AYALA 13, 1º (MADRID)

  5. 27/09/2016Cambio de objeto social

    a) Promoción inmobiliaria. El CNAE de dicha actividad que es la principal es el 4110. Construcción, reforma y compraventa de todo tipo de edificios y bienes inmuebles por cuenta propia y su explotación y gestión en cualquier otra forma admitida en derecho, incluyendo la de garajes y aparcamientos.

  6. 22/10/2012Cambio de domicilio social

    C/ ZURBANO 49 - SEMISOTANO (MADRID)

Timeline (BORME)

  1. 05/01/2018#10516649
    DisoluciónExtinción
    SENA AUDIOVISUAL SL. Disolución. Fusion. Extinción. Datos registrales. T 35140 , F 16, S 8, H M 44947, I/A 8 (26.12.17).
  2. 28/12/2017#4681139
    Declaración de unipersonalidad
    SENA AUDIOVISUAL SL. Declaración de unipersonalidad. Socio único: INVERSIONES SENA SA. Datos registrales. T 35140 , F 16, S 8, H M 44947, I/A 7 (20.12.17).
  3. 27/09/2016#4037983
    Cambio de domicilio socialCambio de objeto social
    SENA AUDIOVISUAL SL. Cambio de domicilio social. C/ AYALA 13, 1º (MADRID). Cambio de objeto social. a) Promoción inmobiliaria. El CNAE de dicha actividad que es la principal es el 4110. Construcción, reforma y compraventa de todo tipo de edificios y 
  4. 22/10/2012#1944737
    Cambio de domicilio social
    SENA AUDIOVISUAL SL. Cambio de domicilio social. C/ ZURBANO 49 - SEMISOTANO (MADRID). Datos registrales. T 2579 , F 141, S 8, H M 44947, I/A 5 (10.10.12).

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 addressC/ AYALA 13, 1º (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 — Promoción inmobiliaria — are listed together.