SEXTILIS PLAN SL

Hoja M469557· NIF B85533354

Struck off · 19/01/2021Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SEXTILIS PLAN SL

NIF
Hoja registral
IRUS1000282688370
Legal formSociedad Limitada (SL)
Register referenceTomo 26049 · Folio 83 · Hoja M469557
StatusLiquidada

Activity

SEXTILIS PLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 6 August 2019 to 19 January 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SEXTILIS PLAN SLVillanueva Ruiz Julio AlexanderVillanueva Ruiz Juli…GESTION EDITORIAL BOYACA SLGESTION EDITORIAL BO…SEXTILIS PLAN SOCIEDAD LIMITADASEXTILIS PLAN SOCIED…

Beneficial owner (UBO)

Villanueva Ruiz Julio Alexander100 %

Individual · ultimate beneficial owner · since 20/08/2019

Beneficial owner network map

4 nodes Person Company
SEXTILIS PLAN SLVillanueva Ruiz Julio AlexanderVillanueva Ruiz Juli…GESTION EDITORIAL BOYACA SLGESTION EDITORIAL BO…SEXTILIS PLAN SOCIEDAD LIMITADASEXTILIS PLAN SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 6
  2. RevocacionesPublished 19/01/2021· Registered 12/01/2021· I/A 6
  3. DisoluciónPublished 19/01/2021· Registered 12/01/2021· I/A 6
  4. ExtinciónPublished 19/01/2021· Registered 12/01/2021· I/A 6
  5. Declaración de unipersonalidadPublished 20/08/2019· Registered 12/08/2019· I/A 5
  6. Ceses/DimisionesPublished 06/08/2019· Registered 30/07/2019· I/A 4
  7. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 4
  8. Cambio de domicilio socialPublished 06/08/2019· Registered 30/07/2019· I/A 4

Changes

  1. 19/01/2021Disolución
  2. 19/01/2021Extinción
  3. 20/08/2019Declaración de unipersonalidad

    VILLANUEVA RUIZ JULIO ALEXANDER

  4. 06/08/2019Cambio de domicilio social

    CTRA M-206 Km 4,5 (LOECHES)

Timeline (BORME)

  1. 19/01/2021#6208499
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SEXTILIS PLAN SL. Ceses/Dimisiones. Adm. Unico: VILLANUEVA RUIZ JULIO ALEXANDER. Revocaciones. Apoderado: REZA ALVAREZ RAMIRO;VILLANUEVA RUIZ JULIO ALEXANDER. Disolución. Fusion. Extinción. Datos registrales. T 26049 , F 83, S 8, H M 469557, I/A 6 (1…
  2. 20/08/2019#5550543
    Declaración de unipersonalidad
    SEXTILIS PLAN SL. Declaración de unipersonalidad. Socio único: VILLANUEVA RUIZ JULIO ALEXANDER. Datos registrales. T 26049 , F 83, S 8, H M 469557, I/A 5 (12.08.19).
  3. 06/08/2019#5533326
    Ceses/DimisionesNombramientosCambio de domicilio social
    SEXTILIS PLAN SL. Ceses/Dimisiones. Adm. Mancom.: VILLANUEVA RUIZ JULIO ALEXANDER;REZA ALVAREZ RAMIRO. Nombramientos. Adm. Unico: VILLANUEVA RUIZ JULIO ALEXANDER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad…

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 addressCTRA M-206 Km 4, 5 (LOECHES), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector