SERTRON INGENIEROS SL
Hoja M40320· NIF B28318954
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERTRON INGENIEROS SL
Activity
SERTRON INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 May 2009 to 10 January 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Cap table · shareholdings
Legal entity · since 12/12/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
DIAMIT SOCIEDAD ESPAÑOLA DE CIRCUITO IMPRESO SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 12/12/2011
Beneficial owner network map
Registered actos
- DisoluciónPublished 10/01/2012· Registered 28/12/2011· I/A 18
- ExtinciónPublished 10/01/2012· Registered 28/12/2011· I/A 18
- Declaración de unipersonalidadPublished 12/12/2011· Registered 28/11/2011· I/A 17
- Cambio de domicilio socialPublished 28/05/2009· Registered 18/05/2009· I/A 16
- NombramientosPublished 07/05/2009· Registered 23/04/2009· I/A 15
Changes
- 10/01/2012Disolución
- 10/01/2012Extinción
- 12/12/2011Declaración de unipersonalidad
DIAMIT SOCIEDAD ESPAÑOLA DE CIRCUITO IMPRESO SL
- 28/05/2009Cambio de domicilio social
AVDA DE LOS MADROÑOS 22 (MADRID)
Timeline (BORME)
- 10/01/2012#1530172DisoluciónExtinción
SERTRON INGENIEROS SL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 2287 , F 113, S 8, H M 40320, I/A 18 (28.12.11).
- 12/12/2011#1496234Declaración de unipersonalidad
SERTRON INGENIEROS SL. Declaración de unipersonalidad. Socio único: DIAMIT SOCIEDAD ESPAÑOLA DE CIRCUITO IMPRESO SL. Datos registrales. T 2287 , F 113, S 8, H M 40320, I/A 17 (28.11.11).
- 28/05/2009#233989Cambio de domicilio social
SERTRON INGENIEROS SL. Cambio de domicilio social. AVDA DE LOS MADROÑOS 22 (MADRID). Datos registrales. T 2287 , F 112, S 8, H M 40320, I/A 16 (18.05.09).
- 07/05/2009#202712Nombramientos
SERTRON INGENIEROS SL. Nombramientos. Apoderado: RICO DIAZ MANUEL. Datos registrales. T 2287 , F 111, S 8, H M 40320, I/A 15 (23.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.