SESTRI INVERSIONES SL
Hoja M481541· NIF B85698777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/05/2009
- Director :
- Deusto Ipiña Elena
Legal information
Legal information for SESTRI INVERSIONES SL
Activity
SESTRI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 May 2009. The Spanish commercial register has published 7 filings for this company, from 29 May 2009 to 29 September 2009, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS, EXPLOTACION EN ARRENDAMIENTO DE LAS MISMAS; PROMOCION Y CONSTRUCCION DE OBRAS Y EDIFICIOS, TANTO PUBLICOS COMO PRIVADOS, POR CUENTA PROPIA O DE TERCEROS, INCLUSO DEL ESTADO, COMUNIDAD AUTONOMA, ETC.
Directors and representatives
Directors
Current
- Deusto Ipiña ElenaSince 18/09/2009Administrador Único
Former
- Sanchez Garcia AlvaroCeased on 18/09/2009Administrador Único
Directors network map
Cap table · shareholdings
- GOLDEN LOGO SL(formerly GOLDEN LAW SL)100 %
Legal entity · since 29/05/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GOLDEN LOGO SL100 %Vigente
Legal entity · since 29/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/09/2009· Registered 18/09/2009· I/A 2
- NombramientosPublished 29/09/2009· Registered 18/09/2009· I/A 2
- Modificaciones estatutariasPublished 29/09/2009· Registered 18/09/2009· I/A 2
- Cambio de domicilio socialPublished 29/09/2009· Registered 18/09/2009· I/A 2
- ConstituciónPublished 29/05/2009· Registered 20/05/2009· I/A 1
- Declaración de unipersonalidadPublished 29/05/2009· Registered 20/05/2009· I/A 1
- NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 1
Changes
- 29/09/2009Cambio de domicilio social
C/ ZURBANO 80 4º D (MADRID)
- 29/09/2009Modificaciones estatutarias
- 29/05/2009Declaración de unipersonalidad
GOLDEN LAW SL
Capital · events
- 29/05/2009ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/09/2009#401811Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SESTRI INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: DEUSTO IPIÑA ELENA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA ALVARO. Nombramientos. Adm. Unico: DEUSTO IPIÑA ELENA. Modificaciones estatutarias. Artículo de los est… - 29/05/2009#235591ConstituciónDeclaración de unipersonalidadNombramientos
SESTRI INVERSIONES SL. Constitución. Comienzo de operaciones: 8.05.09. Objeto social: COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS, EXPLOTACION EN ARRENDAMIENTO DE LAS MISMAS; PROMOCION Y CONSTRUCCION DE OBRAS Y EDIFICIOS, TANTO P…
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· Incorporated 2009
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.