SALDO GESTION SL

Hoja L33092· NIF B42842005

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Veselinova Dimitrova Ivet
Former name :
BANIXA GESTION SL

Legal information

Legal information for SALDO GESTION SL

NIF
Hoja registral
IRUS1000093051140
Legal formSociedad Limitada (SL)
LocalityLleida
Registro MercantilLLEIDA
Register referenceTomo 1618 · Folio 89 · Hoja L33092
Former names
BANIXA GESTION SL2021-04-15 → 2021-10-27
StatusVigente

Activity

SALDO GESTION SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 9 filings for this company, from 15 April 2021 to 23 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • DOCGESTIO SL(formerly DOCUGESTIO SL)100 %

    Legal entity · since 27/10/2021 · socio único (BORME)Vigente

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Beneficial owner (UBO)

DOCGESTIO SL100 %Vigente

Legal entity · since 27/10/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/10/2021· Registered 18/10/2021· I/A 3
  2. Ceses/DimisionesPublished 27/10/2021· Registered 18/10/2021· I/A 3
  3. NombramientosPublished 27/10/2021· Registered 18/10/2021· I/A 3
  4. Cambio de denominación socialPublished 27/10/2021· Registered 18/10/2021· I/A 3
  5. Ceses/DimisionesPublished 15/04/2021· Registered 07/04/2021· I/A 2
  6. NombramientosPublished 15/04/2021· Registered 07/04/2021· I/A 2
  7. Cambio de domicilio socialPublished 15/04/2021· Registered 07/04/2021· I/A 2

Changes

  1. 27/10/2021Cambio de denominación social

    BANIXA GESTION SL→SALDO GESTION SL

  2. 27/10/2021Declaración de unipersonalidad

    DOCUGESTIO SL

  3. 15/04/2021Cambio de domicilio social

    C/ PALLARS 4 8 (LLEIDA)

Timeline (BORME)

  1. 23/03/2026#9137855
    SALDO GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: HERHILAINEN OU. Otros conceptos: La administradora única de la sociedad, doña Ivet Veselinova Dimitrova, ha cambiado en fecha 6 de julio de 2023 su nombre, pasando a denomin…
  2. 27/10/2021#6656947
    SALDO GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: FERRATUM INTERNATIONAL SERVICES OY. Datos registrales. T 1618 , F 89, S 8, H L 33092, I/A 4 (18.10.21).
  3. 27/10/2021#6656946

    Company name: BANIXA GESTION SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    BANIXA GESTION SL. Declaración de unipersonalidad. Socio único: DOCUGESTIO SL. Ceses/Dimisiones. Adm. Unico: TALENS JORGE ANTONIO. Nombramientos. Adm. Unico: VESELINOVA DIMITROVA IVET. Cambio de denominación social. SALDO GESTION SL. Datos registrale…
  4. 15/04/2021#6357458

    Company name: BANIXA GESTION SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    BANIXA GESTION SL. Ceses/Dimisiones. Adm. Unico: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. Adm. Unico: TALENS JORGE ANTONIO. Cambio de domicilio social. C/ PALLARS 4 8 (LLEIDA). Datos registrales. T 1618 , F 88, S 8, H L 33092, I/A 2 ( 7.04.21)…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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/ PALLARS 4 8 (LLEIDA), Lleida
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector