SISMEGA SL

Hoja M561140· NIF B70059589

Struck off · 05/04/2021Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SISMEGA SL

NIF
Hoja registral
IRUS1000290835143
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31178 · Folio 45 · Hoja M561140
StatusLiquidada

Activity

SISMEGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 4 July 2013 to 5 April 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 4
  2. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 4
  3. DisoluciónPublished 05/04/2021· Registered 25/03/2021· I/A 4
  4. ExtinciónPublished 05/04/2021· Registered 25/03/2021· I/A 4
  5. Ampliacion del objeto socialPublished 21/04/2015· Registered 13/04/2015· I/A 3
  6. Cambio de domicilio socialPublished 04/07/2013· Registered 27/06/2013· I/A 2

Changes

  1. 05/04/2021Disolución
  2. 05/04/2021Extinción
  3. 21/04/2015Ampliación del objeto social

    SERVICIOS DE ASESORIA, CONSULTORIA E INGENIERIA EN EFICIENCIA ENERGETICA Y ECONOMIA BAJA EN CARBONO. CONSULTORIA, EVALUACIONES Y AUDITORIAS SOBRE LA APLICACION DE FONDOS EUROPEOS EN ESPAÑA Y EN OTROS PAISES DE LA UE.

  4. 04/07/2013Cambio de domicilio social

    C/ MONASTERIO DE OSEIRA 28 Ptl.1 2 A (MADRID)

Timeline (BORME)

  1. 05/04/2021#6339265
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SISMEGA SL. Ceses/Dimisiones. Adm. Unico: TAJUELO MARTIN ALFONSO. Nombramientos. Liquidador: TAJUELO MARTIN ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 31178 , F 45, S 8, H M 561140, I/A 4 (25.03.21).
  2. 21/04/2015#3289832
    Ampliacion del objeto social
    SISMEGA SL. Ampliacion del objeto social. SERVICIOS DE ASESORIA, CONSULTORIA E INGENIERIA EN EFICIENCIA ENERGETICA Y ECONOMIA BAJA EN CARBONO. CONSULTORIA, EVALUACIONES Y AUDITORIAS SOBRE LA APLICACION DE FONDOS EUROPEOS EN ESPAÑA Y EN OTROS PAISES D…
  3. 04/07/2013#2356798
    Cambio de domicilio social
    SISMEGA SL. Cambio de domicilio social. C/ MONASTERIO DE OSEIRA 28 Ptl.1 2 A (MADRID). Datos registrales. T 31178 , F 44, S 8, H M 561140, I/A 2 (27.06.13).

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 addressC/ MONASTERIO DE OSEIRA 28 Ptl.1 2 A (MADRID), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector