SAC VENTURES SOCIEDAD LIMITADA
Hoja M426550· NIF B84962018
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Cienfuegos Lozano Santiago, Ibarra De Diego Maria Victoria
Legal information
Legal information for SAC VENTURES SOCIEDAD LIMITADA
Activity
SAC VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 6 filings for this company, from 3 February 2021 to 24 September 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática.
Directors and representatives
Directors
Current
- Alvarez Cienfuegos Lozano SantiagoSince 17/09/2024Administrador Solidario
- Ibarra De Diego Maria VictoriaSince 17/09/2024Administrador Solidario
Former
- Alvarez De Cienfuegos Lozano SantiagoCeased on 17/09/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/09/2024· Registered 17/09/2024· I/A 3
- NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 3
- Modificaciones estatutariasPublished 24/09/2024· Registered 17/09/2024· I/A 3
- Cambio de domicilio socialPublished 24/09/2024· Registered 17/09/2024· I/A 3
- Cambio de objeto socialPublished 24/09/2024· Registered 17/09/2024· I/A 3
Changes
- 24/09/2024Cambio de domicilio social
C/ ALENZA NUMERO 20 28003 (MADRID)
- 24/09/2024Cambio de objeto social
Actividades de consultoría informática.
- 24/09/2024Modificaciones estatutarias
Timeline (BORME)
- 24/09/2024#8263655Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
SAC VENTURES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ DE CIENFUEGOS LOZANO SANTIAGO. Nombramientos. Adm. Solid.: ALVAREZ CIENFUEGOS LOZANO SANTIAGO;IBARRA DE DIEGO MARIA VICTORIA. Modificaciones estatutarias. 15.MODIFICACION PARCIAL D… - 03/02/2021#6238925
SAC VENTURES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 23768 , F 55, S 8, H M 426550, I/A 2 (27.01.21).
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.
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.