INVERSIONES SAONA, S.L.
Hoja C29133· NIF B15844152
- Registered address :
- Director :
- Rodriguez Cebrian Juan Carlos
Legal information
Legal information for INVERSIONES SAONA, S.L.
Activity
INVERSIONES SAONA, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 24 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Rodriguez Cebrian Juan CarlosAdministrador únicoAdministrador Único
Authorised representatives
Current
- Rubio Seara Maria AlejandraSince 09/03/2021Apoderado Mancomunado
- Cortizas Mouron Maria YolandaSince 09/03/2021Apoderado Mancomunado
- Ortega Renedo Maria DoloresSince 16/05/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 24
- RevocacionesPublished 24/06/2024· Registered 17/06/2024· I/A 23
- Modificaciones estatutariasPublished 02/11/2022· Registered 21/10/2022· I/A 21
- Cambio de domicilio socialPublished 02/11/2022· Registered 21/10/2022· I/A 21
- NombramientosPublished 17/03/2021· Registered 09/03/2021· I/A 20
- NombramientosPublished 24/05/2012· Registered 16/05/2012· I/A 19
- NombramientosPublished 18/12/2009· Registered 10/12/2009· I/A 18
- RevocacionesPublished 17/12/2009· Registered 09/12/2009· I/A 17
- NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 16
Changes
- 02/11/2022Cambio de domicilio social
C/ ANTON VILAR PONTE 1 ENTLO - ENTRESUELO 1-2 (CORUÑA (A))
- 02/11/2022Modificaciones estatutarias
- 17/03/2021Cambio de denominación social
INVERSIONES SAONA SL→INVERSIONES SAONA, S.L.
Timeline (BORME)
- 24/06/2024#8138347Nombramientos
INVERSIONES SAONA, S.L.(R.M. A CORUÑA). Nombramientos. Apo.Manc.: RUBIO SEARA MARIA ALEJANDRA;CORTIZAS MOURON MARIA YOLANDA. Datos registrales. S 8 , H C 29133, I/A 24 (17.06.24).
- 24/06/2024#8138346Revocaciones
INVERSIONES SAONA, S.L.(R.M. A CORUÑA). Revocaciones. Apo.Sol.: RUBIO SEARA MARIA ALEJANDRA;CORTIZAS MOURON MARIA YOLANDA. Datos registrales. S 8 , H C 29133, I/A 23 (17.06.24).
- 02/11/2022#7222255Modificaciones estatutariasCambio de domicilio social
INVERSIONES SAONA, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social.-. Cambio de domicilio social. C/ ANTON VILAR PONTE 1 ENTLO - ENTRESUELO 1-2 (CORUÑA (A)). Datos registrales. T 3025 , F 206, S 8, H … - 17/03/2021#6312807Nombramientos
INVERSIONES SAONA, S.L.(R.M. A CORUÑA). Nombramientos. Apo.Sol.: RUBIO SEARA MARIA ALEJANDRA;CORTIZAS MOURON MARIA YOLANDA. Datos registrales. T 3025 , F 206, S 8, H C 29133, I/A 20 ( 9.03.21).
- 24/05/2012#1737412
Company name: INVERSIONES SAONA SL
NombramientosINVERSIONES SAONA SL(R.M. A CORUÑA). Nombramientos. Apoderado: ORTEGA RENEDO MARIA DOLORES. Datos registrales. T 3025 , F 206, S 8, H C 29133, I/A 19 (16.05.12).
- 18/12/2009#515510
Company name: INVERSIONES SAONA SL
NombramientosINVERSIONES SAONA SL(R.M. A CORUÑA). Nombramientos. Apoderado: RUBIO SEARA MARIA ALEJANDRA. Datos registrales. T 3025 , F 205, S 8, H C 29133, I/A 18 (10.12.09).
- 17/12/2009#514304
Company name: INVERSIONES SAONA SL
RevocacionesINVERSIONES SAONA SL(R.M. A CORUÑA). Revocaciones. Apoderado: RUBIO SEANA MARIA ALEJANDRA;RUBIO SEARA MARIA ALEJANDRA. Datos registrales. T 3025 , F 205, S 8, H C 29133, I/A 17 ( 9.12.09).
- 30/03/2009#144500
Company name: INVERSIONES SAONA SL
NombramientosINVERSIONES SAONA SL(R.M. A CORUÑA). Nombramientos. Apoderado: CORTIZAS MOURON MARIA YOLANDA. Datos registrales. T 3025 , F 205, S 8, H C 29133, I/A 16 (18.03.09).
Official documents
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Nota informativa mercantil (company extract)
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.