SERGO ASSISTANCE SL

Hoja M272654· NIF B82840497

Struck off · 02/02/2018Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERGO ASSISTANCE SL

NIF
Hoja registral
IRUS1000265918153
Legal formSociedad Limitada (SL)
Register referenceTomo 16099 · Folio 83 · Hoja M272654
StatusLiquidada

Activity

SERGO ASSISTANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 30 December 2011 to 2 February 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • TECNIMOSER SL100 %

    Legal entity · since 01/02/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

TECNIMOSER SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 01/02/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2018· Registered 25/01/2018· I/A 10
  2. NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 10
  3. DisoluciónPublished 02/02/2018· Registered 25/01/2018· I/A 10
  4. ExtinciónPublished 02/02/2018· Registered 25/01/2018· I/A 10
  5. Declaración de unipersonalidadPublished 01/02/2018· Registered 24/01/2018· I/A 9
  6. ReeleccionesPublished 05/12/2017· Registered 27/11/2017· I/A 8
  7. ReeleccionesPublished 30/12/2011· Registered 20/12/2011· I/A 7

Changes

  1. 02/02/2018Disolución
  2. 02/02/2018Extinción
  3. 01/02/2018Declaración de unipersonalidad

    TECNIMOSER SL

Timeline (BORME)

  1. 02/02/2018#4728678
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERGO ASSISTANCE SL. Ceses/Dimisiones. Adm. Unico: ISACH GABALDON MARIA ANTONIA. Nombramientos. Liquidador: IMO ONCOLOGIA SL. Representan: JIMENEZ-HERRERA BURGALETA PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 16099 , F 83, S 8, H M…
  2. 01/02/2018#4726012
    Declaración de unipersonalidad
    SERGO ASSISTANCE SL. Declaración de unipersonalidad. Socio único: TECNIMOSER SL. Datos registrales. T 16099 , F 83, S 8, H M 272654, I/A 9 (24.01.18).
  3. 05/12/2017#4649420
    Reelecciones
    SERGO ASSISTANCE SL. Reelecciones. Adm. Unico: ISACH GABALDON MARIA ANTONIA. Datos registrales. T 16099 , F 83, S 8, H M 272654, I/A 8 (27.11.17).
  4. 30/12/2011#1527627
    Reelecciones
    SERGO ASSISTANCE SL. Reelecciones. Adm. Unico: ISACH GABALDON MARIA ANTONIA. Datos registrales. T 16099 , F 83, S 8, H M 272654, I/A 7 (20.12.11).

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/ MALDONADO 29, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector