SINE 95 SL EN LIQUIDACION
Hoja M148392· NIF B81063745
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Muñoz Ramon
Legal information
Legal information for SINE 95 SL EN LIQUIDACION
Activity
SINE 95 SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 3 filings for this company, from 19 September 2012 to 13 February 2025, across 2 distinct types of filing.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Current
- Perez Muñoz RamonSince 06/09/2012Administrador Único
Former
- Garcia Garcia EdmundoCeased on 06/09/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/09/2012· Registered 06/09/2012· I/A 5
- NombramientosPublished 19/09/2012· Registered 06/09/2012· I/A 5
Changes
- 13/02/2025Cambio de denominación social
SINE 95 SL→SINE 95 SL EN LIQUIDACION
Timeline (BORME)
- 13/02/2025#8488757
SINE 95 SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 677/2024. FIRME: Si, Fecha de resolución 17/01/2025. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 18 DE MADRID. Juez: LUCIA MARTINE… - 19/09/2012#1899373
Company name: SINE 95 SL
Ceses/DimisionesNombramientosSINE 95 SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA EDMUNDO. Nombramientos. Adm. Unico: PEREZ MUÑOZ RAMON. Datos registrales. T 9223 , F 38, S 8, H M 148392, I/A 5 ( 6.09.12).
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.
Insolvency · concursos
- Otro acto concursal14/03/2025⚖️ Mercantil - 18Proc. 677/2024Judge: Lucia Martinez OrejasLiabilities: 0 €
INFORMA AC 290 CON LISTA DE ACREEDORES E INVENTARIO DE MASA ACTIVA
⬇ INFORME.pdf⬇ 1. INVENTARIO B&D.pdf⬇ DOCS 2.1 Y 2.2.pdf⬇ DOCS 2.2 2.3 2.4 2.5 Y 2.6.pdf⬇ Record (PDF)RPC-490713RPCLook it up in the RPC ↗ - Declaración de concurso26/12/2024⚖️ JUZGADO DE LO MERCANTIL NÚMERO 18 DE MADRID Proc. 677/2024RPC-136839RPCLook it up in the RPC ↗Judge: FLORA RICO PORTERO
EDICTO APROBANDO EL PLAN DE LIQUIDACIÓN Y LA APERTURA DE LA SECCIÓN DE CALIFICACIÓN
- Apertura de liquidación26/12/2024⚖️ JUZGADO DE LO MERCANTIL NÚMERO 18 DE MADRID Proc. 677/2024RPC-136841RPCLook it up in the RPC ↗Judge: MARIA OLGA GONZALEZ VIEJOConcurso: ConsecutivoConclusion: insuficiencia de la masa activa
DECLARA CONCURSO CONSECUTIVO VOLUNTARIO Y NOMBRA ADDOR A D. JUAN CARLOS CAMPOS GARCIA
- Declaración de concurso10/12/2024⚖️ Mercantil - 18Proc. 677/2024RPC-438175RPCLook it up in the RPC ↗Judge: Lucia Martinez OrejasConcurso: Voluntario
Auto declara concurso, abre fase liquidación y nombra administrador concursal
- Otro acto concursal01/06/2022⚖️ JUZGADO DE LO MERCANTIL NÚMERO 18 DE MADRID Proc. 677/2024RPC-136840RPCLook it up in the RPC ↗Judge: LAJ Maria de las Mercedes Checa MoyaConcurso: VoluntarioConclusion: inexistencia de bienes
Dictado auto por el que se acuerda la conclusión del concurso de acreedores, la extinción de la personalidad jurídica de la sociedad y la cancelación de sus asientos registrales.