SISNET INTERNATIONAL SA

Hoja M555522· NIF A86690153

Struck off · 23/03/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 101,00 €
Incorporation :
11/04/2013

Legal information

Legal information for SISNET INTERNATIONAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital60 101,00 €
Incorporation date11/04/2013
LocalityMadrid
Register referenceTomo 30866 · Folio 88 · Hoja M555522
StatusBaja

Activity

SISNET INTERNATIONAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 11 April 2013. The Spanish commercial register has published 8 filings for this company, from 11 April 2013 to 23 March 2016, across 8 distinct types of filing. Its registered share capital is 60 101,00 €. It appears in the register as “Baja”.

Corporate purpose

La sociedad tendrá por objeto el desarrollo de soluciones y servicios en el ámbito de internet. Tales actividades podrán ser desarrolladas por la sociedad bien en forma directa o bien en cualesquiera otras formas admitidas enDerecho.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MABINET IP SL100 %

    Legal entity · since 11/04/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
SISNET INTERNATIONAL …MABINET IP SLMABINET IP SLGARANTIS SUMARMAS SLGARANTIS SUMARMAS SL

Beneficial owner (UBO)

MABINET IP SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 11/04/2013

Beneficial owner network map

3 nodes Person Company
SISNET INTERNATIONAL …MABINET IP SLMABINET IP SLGARANTIS SUMARMAS SLGARANTIS SUMARMAS SL

Registered actos

  1. DisoluciónPublished 23/03/2016· Registered 16/03/2016· I/A 4
  2. ExtinciónPublished 23/03/2016· Registered 16/03/2016· I/A 4
  3. Fusión por absorciónPublished 19/05/2014· Registered 08/05/2014· I/A 3
  4. Modificaciones estatutariasPublished 14/05/2013· Registered 06/05/2013· I/A 2
  5. Cambio de domicilio socialPublished 14/05/2013· Registered 06/05/2013· I/A 2
  6. ConstituciónPublished 11/04/2013· Registered 03/04/2013· I/A 1
  7. Declaración de unipersonalidadPublished 11/04/2013· Registered 03/04/2013· I/A 1
  8. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 1

Changes

  1. 23/03/2016Disolución
  2. 23/03/2016Extinción
  3. 19/05/2014Fusión por absorción
  4. 14/05/2013Cambio de domicilio social

    C/ CEDACEROS 11 1º C (MADRID)

  5. 14/05/2013Modificaciones estatutarias
  6. 11/04/2013Declaración de unipersonalidad

    MABINET IP SL

Capital · events

  1. 11/04/2013Constitución
    Initial capital: 60 101,00 €

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. 23/03/2016#3782893
    DisoluciónExtinción
    SISNET INTERNATIONAL SA. Disolución. Fusion. Extinción. Datos registrales. T 30866 , F 88, S 8, H M 555522, I/A 4 (16.03.16).
  2. 19/05/2014#2808220
    Fusión por absorción
    SISNET INTERNATIONAL SA. Fusión por absorción. Sociedades absorbidas: MABINET IP SL. Datos registrales. T 30866 , F 86, S 8, H M 555522, I/A 3 ( 8.05.14).
  3. 14/05/2013#2272197
    Modificaciones estatutariasCambio de domicilio social
    SISNET INTERNATIONAL SA. Modificaciones estatutarias. 8. Funcionamiento Junta Gral.-. Cambio de domicilio social. C/ CEDACEROS 11 1º C (MADRID). Datos registrales. T 30866 , F 85, S 8, H M 555522, I/A 2 ( 6.05.13).
  4. 11/04/2013#2222099
    ConstituciónDeclaración de unipersonalidadNombramientos
    SISNET INTERNATIONAL SA. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: La sociedad tendrá por objeto el desarrollo de soluciones y servicios en el ámbito de internet. Tales actividades podrán ser desarrolladas por la sociedad bien e…

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 2013

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/ CEDACEROS 11 1º C (MADRID), Madrid
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