ST. GEORGE HISPANIA SL

Hoja M792458· NIF B13992599

Struck off · 19/02/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 231 000,00 €
Former name :
ST.GEORGE SA

Legal information

Legal information for ST. GEORGE HISPANIA SL

NIF
Hoja registral
IRUS1000312875568
Legal formSociedad Limitada (SL)
Share capital1 231 000,00 €
Register referenceTomo 45023 · Folio 188 · Hoja M792458
Former names
ST.GEORGE SA2023-06-02
StatusLiquidada

Activity

ST. GEORGE HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 2 June 2023 to 19 February 2024, across 9 distinct types of filing. Its registered share capital is 1 231 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Lowenstein Alfredo Mauricio100 %

Individual · ultimate beneficial owner · since 02/06/2023

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 3
  2. RevocacionesPublished 19/02/2024· Registered 12/02/2024· I/A 3
  3. DisoluciónPublished 19/02/2024· Registered 12/02/2024· I/A 3
  4. ExtinciónPublished 19/02/2024· Registered 12/02/2024· I/A 3
  5. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 2
  6. Declaración de unipersonalidadPublished 02/06/2023· Registered 24/05/2023· I/A 1
  7. NombramientosPublished 02/06/2023· Registered 24/05/2023· I/A 1
  8. Ampliación de capitalPublished 02/06/2023· Registered 24/05/2023· I/A 1
  9. Cambio de denominación socialPublished 02/06/2023· Registered 24/05/2023· I/A 1
  10. Cambio de domicilio socialPublished 02/06/2023· Registered 24/05/2023· I/A 1

Changes

  1. 19/02/2024Disolución
  2. 19/02/2024Extinción
  3. 22/11/2023Cambio de denominación social

    ST.GEORGE SA→ST. GEORGE HISPANIA SL

  4. 02/06/2023Cambio de domicilio social

    PLAZA PEDRO ZEROLO 11 2 A (MADRID)

  5. 02/06/2023Declaración de unipersonalidad

    LOWENSTEIN ALFREDO MAURICIO

Capital · events

  1. 02/06/2023Ampliación de capital
    Resulting capital: 1 231 000,00 € (+1 200 000,00 €)

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. 19/02/2024#7940291
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ST. GEORGE HISPANIA SL. Ceses/Dimisiones. Adm. Unico: LOWENSTEIN ALFREDO MAURICIO. Revocaciones. Apoderado: MILLAN CRUZ MARIA DEL CARMEN;SOCIAS FLORES BEATRIZ MARIA;CAMPOS RIOS MARTA ISABEL. Otros conceptos: LA ENTIDAD "ST. GEORGE HISPANIA SL", ES AB…
  2. 19/12/2023#7846776
    Nombramientos
    ST. GEORGE HISPANIA SL. Nombramientos. Apoderado: MILLAN CRUZ MARIA DEL CARMEN;SOCIAS FLORES BEATRIZ MARIA;CAMPOS RIOS MARTA ISABEL. Datos registrales. T 45023 , F 187, S 8, H M 792458, I/A 2 (12.12.23).
  3. 22/11/2023#7806333
    ST. GEORGE HISPANIA SL. Otros conceptos: Cambiado el NIF de la Sociedad N0263754D por B13992599. Datos registrales. T 45023 , F 183, S 8, H M 792458, I/A 1M (15.11.23).
  4. 02/06/2023#7560386

    Company name: ST.GEORGE SA

    Declaración de unipersonalidadNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio social
    ST.GEORGE SA. Transformación de sociedad. Denominación y forma adoptada: ST.GEORGE SL. Declaración de unipersonalidad. Socio único: LOWENSTEIN ALFREDO MAURICIO. Nombramientos. Adm. Unico: LOWENSTEIN ALFREDO MAURICIO. Ampliación de capital. Capital: 1…

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 addressPLAZA PEDRO ZEROLO 11 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector