SEVAR SA

Hoja M95736· NIF A28662807

Struck off · 08/01/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SEVAR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5850 · Folio 33 · Hoja M95736
StatusBaja

Activity

SEVAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 2 April 2009 to 8 January 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SEVAR SASerrano Valderas MiguelSerrano Valderas Mig…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEVAR SASerrano Valderas MiguelSerrano Valderas Mig…

Beneficial owner (UBO)

Serrano Valderas Miguel100 %

Individual · ultimate beneficial owner · since 02/04/2009

Beneficial owner network map

2 nodes Person Company
SEVAR SASerrano Valderas MiguelSerrano Valderas Mig…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2015· Registered 22/12/2014· I/A 15
  2. NombramientosPublished 08/01/2015· Registered 22/12/2014· I/A 15
  3. DisoluciónPublished 08/01/2015· Registered 22/12/2014· I/A 15
  4. ExtinciónPublished 08/01/2015· Registered 22/12/2014· I/A 15
  5. Ceses/DimisionesPublished 30/03/2011· Registered 21/03/2011· I/A 14
  6. NombramientosPublished 30/03/2011· Registered 21/03/2011· I/A 14
  7. Modificaciones estatutariasPublished 30/03/2011· Registered 21/03/2011· I/A 14
  8. Declaración de unipersonalidadPublished 02/04/2009· Registered 23/03/2009· I/A 13

Changes

  1. 08/01/2015Disolución
  2. 08/01/2015Extinción
  3. 30/03/2011Modificaciones estatutarias
  4. 02/04/2009Declaración de unipersonalidad

    SERRANO VALDERAS MIGUEL

Timeline (BORME)

  1. 08/01/2015#10474386
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEVAR SA. Ceses/Dimisiones. Adm. Unico: SERRANO VALDERAS MIGUEL. Nombramientos. Liquidador: SERRANO VALDERAS MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 5850 , F 33, S 8, H M 95736, I/A 15 (22.12.14).
  2. 30/03/2011#1147435
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEVAR SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ VALDERAS JUAN;SERRANO VALDERAS MIGUEL. Nombramientos. Adm. Unico: SERRANO VALDERAS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 02/04/2009#152297
    Declaración de unipersonalidad
    SEVAR SA. Declaración de unipersonalidad. Socio único: SERRANO VALDERAS MIGUEL. Datos registrales. T 5850 , F 32, S 8, H M 95736, I/A 13 (23.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province