SI. GE. I. SPAGNA SL

Hoja M616895· NIF B87464582

Struck off · 20/05/2019Madrid
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2016

Legal information

Legal information for SI. GE. I. SPAGNA SL

NIF
Hoja registral
IRUS1000295969481
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2016
LocalityMadrid
Register referenceTomo 34291 · Folio 175 · Hoja M616895
StatusLiquidada

Activity

SI. GE. I. SPAGNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 8 February 2016. The Spanish commercial register has published 7 filings for this company, from 8 February 2016 to 20 May 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Corporate purpose

a) La prestación de todo tipo de servicios relacionados con la limpieza y con la higiene de establecimientos y edificios, tanto públicos como privados, englobando tanto los servicios principales como los servicios auxiliares de los mismos (CNAE 81.21). b) La prestación de servicios de catering.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SI. GE. I. SPAGNA SLDioguardi FabrizioDioguardi Fabrizio

Cap table · shareholdings

  • Si100 %

    Individual · since 08/02/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SI. GE. I. SPAGNA SLSiSi

Beneficial owner (UBO)

Si100 %

Individual · ultimate beneficial owner · since 08/02/2016

Beneficial owner network map

2 nodes Person Company
SI. GE. I. SPAGNA SLSiSi

Registered actos

  1. Ceses/DimisionesPublished 20/05/2019· Registered 13/05/2019· I/A 2
  2. NombramientosPublished 20/05/2019· Registered 13/05/2019· I/A 2
  3. DisoluciónPublished 20/05/2019· Registered 13/05/2019· I/A 2
  4. ExtinciónPublished 20/05/2019· Registered 13/05/2019· I/A 2
  5. ConstituciónPublished 08/02/2016· Registered 01/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 08/02/2016· Registered 01/02/2016· I/A 1
  7. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 1

Changes

  1. 20/05/2019Disolución
  2. 20/05/2019Extinción
  3. 08/02/2016Declaración de unipersonalidad

    SI

Capital · events

  1. 08/02/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/05/2019#5400965
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SI. GE. I. SPAGNA SL. Ceses/Dimisiones. Adm. Unico: DIOGUARDI FABRIZIO. Nombramientos. Liquidador: DIOGUARDI FABRIZIO. Disolución. Voluntaria. Extinción. Datos registrales. T 34291 , F 175, S 8, H M 616895, I/A 2 (13.05.19).
  2. 08/02/2016#3704193
    ConstituciónDeclaración de unipersonalidadNombramientos
    SI. GE. I. SPAGNA SL. Constitución. Comienzo de operaciones: 17.11.15. Objeto social: a) La prestación de todo tipo de servicios relacionados con la limpieza y con la higiene de establecimientos y edificios, tanto públicos como privados, englobando t…

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 2016

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/ GRAN VIA, Nº 64, 3º DRCHA, 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 — Limpieza general de edificios — are listed together.

Prospect this sectorAll companies in this sector