SAKARA BUSINESS SL

Hoja M519438· NIF B86234655

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2011
Director :
Fulgencio Herrero Luis
Former name :
SAKARA BUSSINES SL

Legal information

Legal information for SAKARA BUSINESS SL

NIF
Hoja registral
IRUS1000287154985
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2011
LocalityPozuelo de Alarcón
Register referenceTomo 28847 · Folio 215 · Hoja M519438
Former names
SAKARA BUSSINES SL2011-06-16 → 2012-01-18
StatusVigente

Activity

SAKARA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 16 June 2011. The Spanish commercial register has published 5 filings for this company, from 16 June 2011 to 18 January 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

COMPRAVENTA AL POR MENOR Y AL POR MAYOR ,IMPORTACION , EXPORTACION... DE TODO TIPO DE METALES , ESPECIALMENTE PRECIOSOS...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SAKARA BUSINESS SLFulgencio Herrero LuisFulgencio Herrero Lu…ATALAYA DEL TIETAR SLATALAYA DEL TIETAR SLHUFER EMPRESA CONSTRUCTORA SLHUFER EMPRESA CONSTR…FULSAN SERVICIOS INMOBILIARIOS SLFULSAN SERVICIOS INM…MALECON SERVICIOS HOSTELEROS SLMALECON SERVICIOS HO…AFINALIA GLOBAL GROUP, S.LAFINALIA GLOBAL GROU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SAKARA BUSINESS SLFulgencio Herrero LuisFulgencio Herrero Lu…AFINALIA GLOBAL GROUP, S.LAFINALIA GLOBAL GROU…

Beneficial owner (UBO)

Fulgencio Herrero Luis100 %

Individual · ultimate beneficial owner · since 16/06/2011

Beneficial owner network map

3 nodes Person Company
SAKARA BUSINESS SLFulgencio Herrero LuisFulgencio Herrero Lu…AFINALIA GLOBAL GROUP, S.LAFINALIA GLOBAL GROU…

Registered actos

  1. Cambio de denominación socialPublished 18/01/2012· Registered 04/01/2012· I/A 2
  2. Cambio de domicilio socialPublished 18/01/2012· Registered 04/01/2012· I/A 2
  3. ConstituciónPublished 16/06/2011· Registered 07/06/2011· I/A 1
  4. Declaración de unipersonalidadPublished 16/06/2011· Registered 07/06/2011· I/A 1
  5. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 1

Changes

  1. 18/01/2012Cambio de domicilio social

    CTRA DE POZUELO DE ALARCON A CARABANCHEL Km 5,600 (POZUELO DE ALARCON)

  2. 16/06/2011Declaración de unipersonalidad

    FULGENCIO HERRERO LUIS

Capital · events

  1. 16/06/2011Constitución
    Initial capital: 3 000,00 €

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. 18/01/2012#1541148

    Company name: SAKARA BUSSINES SL

    Cambio de denominación socialCambio de domicilio social
    SAKARA BUSSINES SL. Cambio de denominación social. SAKARA BUSINESS SL. Cambio de domicilio social. CTRA DE POZUELO DE ALARCON A CARABANCHEL Km 5,600 (POZUELO DE ALARCON). Datos registrales. T 28847 , F 215, S 8, H M 519438, I/A 2 ( 4.01.12).
  2. 16/06/2011#1263387

    Company name: SAKARA BUSSINES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SAKARA BUSSINES SL. Constitución. Comienzo de operaciones: 6.06.11. Objeto social: COMPRAVENTA AL POR MENOR Y AL POR MAYOR ,IMPORTACION , EXPORTACION... DE TODO TIPO DE METALES , ESPECIALMENTE PRECIOSOS... Domicilio: C/ ALCALA 85-3º DERECHA (MADRID).…

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· Incorporated 2011

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 addressCTRA DE POZUELO DE ALARCON A CARABANCHEL Km 5, 600 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector