SENSI GOLD SL
Hoja M684709· NIF B86526233
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SENSI GOLD SL
Activity
SENSI GOLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 3 filings for this company, from 20 December 2018 to 15 March 2023, across 2 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Former
- Villalba Jimenez AscensionCeased on 15/03/2023Administrador únicoAdministrador Único
Directors network map
Registered actos
- ExtinciónPublished 15/03/2023· Registered 08/03/2023· I/A 4
- Cambio de domicilio socialPublished 20/12/2018· Registered 13/12/2018· I/A 2
Changes
- 15/03/2023Extinción
- 20/12/2018Cambio de domicilio social
C/ CANTALEJOS 13 - 3º J (MADRID)
Timeline (BORME)
- 15/03/2023#7438073Extinción
SENSI GOLD SL. Situación concursal. Procedimiento concursal 215/2022. FIRME: Si, Fecha de resolución 30/06/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 6 DE MADRID. Juez: FRANCISCO JAVIER VAQUER MA… - 20/12/2018#5183610
SENSI GOLD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38499 , F 4, S 8, H M 684709, I/A 3 (13.12.18).
- 20/12/2018#5183609Cambio de domicilio social
SENSI GOLD SL. Cambio de domicilio social. C/ CANTALEJOS 13 - 3º J (MADRID). Datos registrales. T 38499 , F 4, S 8, H M 684709, I/A 2 (13.12.18).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.
Insolvency · concursos
- Conclusión del concurso08/03/2023⚖️ JUZGADO DE LO MERCANTIL NÚMERO 6 DE MADRID Proc. 215/2022RPC-103899RPCLook it up in the RPC ↗Judge: LUCIA MARTINEZ OREJAS
VER EDICTO
- Otro acto concursal08/03/2023⚖️ JUZGADO DE LO MERCANTIL NÚMERO 6 DE MADRID Proc. 215/2022RPC-103900RPCLook it up in the RPC ↗Judge: RAÚL N. GARCÍA OREJUDOConcurso: Voluntario
Declarar al deudor D. Luis Miguel Alonso Alonso y Dña. Teresa Blanch Masjuan, en situación de concurso consecutivo. Nombrar administrador concursal a D. Borja Pardo Ibáñez, con DNI nº 47648275A.
- Otro acto concursal12/11/2021⚖️ JUZGADO DE LO MERCANTIL NÚMERO 6 DE MADRID Proc. 215/2022RPC-103901RPCLook it up in the RPC ↗Judge: CARLOS MARTINEZ DE MARIGORTA MENENDEZConcurso: Voluntario
AUTO DE DECLARACION DE CONCURSO Y SIMULTANEA CONCLUSION POR INSUFICIENCIA DE MASA