SKY NET WORLDWIDE EXPRESS SA

Hoja M146094· NIF A81104549

Struck off · 11/11/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SKY NET WORLDWIDE EXPRESS SA

NIF
Hoja registral
IRUS1000254787682
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 31686 · Folio 39 · Hoja M146094
StatusLiquidada

Activity

SKY NET WORLDWIDE EXPRESS SA is a Sociedad Anónima (SA) 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 11 filings for this company, from 23 March 2010 to 11 November 2024, 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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/11/2024· Registered 04/11/2024· I/A 15
  2. RevocacionesPublished 11/11/2024· Registered 04/11/2024· I/A 15
  3. DisoluciónPublished 11/11/2024· Registered 04/11/2024· I/A 15
  4. ExtinciónPublished 11/11/2024· Registered 04/11/2024· I/A 15
  5. ReeleccionesPublished 14/10/2024· Registered 07/10/2024· I/A 14
  6. ReeleccionesPublished 08/10/2018· Registered 01/10/2018· I/A 13
  7. Modificaciones estatutariasPublished 08/10/2018· Registered 01/10/2018· I/A 13
  8. NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 12
  9. Ceses/DimisionesPublished 12/02/2013· Registered 01/02/2013· I/A 11
  10. NombramientosPublished 12/02/2013· Registered 01/02/2013· I/A 11
  11. ReeleccionesPublished 23/03/2010· Registered 11/03/2010· I/A 10

Changes

  1. 11/11/2024Disolución
  2. 11/11/2024Extinción
  3. 08/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2024#8335117
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SKY NET WORLDWIDE EXPRESS SA. Ceses/Dimisiones. Adm. Unico: YANEL SEGOVIA AMELIA. Revocaciones. Apoderado: YANEL SEGOVIA AMELIA;PORTILLO DE CABO ABELARDO;SANCHEZ YANEL ISRAEL;YANEL SANCHEZ ISRAEL;SANCHEZ MEJORADO VENANCIO. Disolución. Fusion. Extinci…
  2. 14/10/2024#8292192
    Reelecciones
    SKY NET WORLDWIDE EXPRESS SA. Reelecciones. Adm. Unico: YANEL SEGOVIA AMELIA. Datos registrales. S 8 , H M 146094, I/A 14 ( 7.10.24).
  3. 08/10/2018#5077557
    ReeleccionesModificaciones estatutarias
    SKY NET WORLDWIDE EXPRESS SA. Reelecciones. Adm. Unico: YANEL SEGOVIA AMELIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 24 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 31686 , F 39, S 8, H M 146094, I/A 13 ( 1.10.18).
  4. 07/02/2014#2659378
    Nombramientos
    SKY NET WORLDWIDE EXPRESS SA. Nombramientos. Apoderado: SANCHEZ MEJORADO VENANCIO. Datos registrales. T 31686 , F 39, S 8, H M 146094, I/A 12 (30.01.14).
  5. 12/02/2013#2120951
    Ceses/DimisionesNombramientos
    SKY NET WORLDWIDE EXPRESS SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ MEJORADO VENANCIO. Nombramientos. Adm. Unico: YANEL SEGOVIA AMELIA. Datos registrales. T 9079 , F 225, S 8, H M 146094, I/A 11 ( 1.02.13).
  6. 23/03/2010#644859
    Reelecciones
    SKY NET WORLDWIDE EXPRESS SA. Reelecciones. Adm. Unico: SANCHEZ MEJORADO VENANCIO. Datos registrales. T 9079 , F 225, S 8, H M 146094, I/A 10 (11.03.10).

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 addressCENTRO DE CARGA AEREA DE MADRID-BARAJAS, NAVE 2.1.3, 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