SAITE SL

Hoja M91418· NIF B28634418

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Ulloa Gomez Alfredo Castor

Legal information

Legal information for SAITE SL

NIF
Hoja registral
IRUS1000244557876
Legal formSociedad Limitada (SL)
LocalityGargantilla del Lozoya y Pinilla de Buitrago
Phone
Register referenceTomo 5585 · Folio 165 · Hoja M91418
StatusVigente

Activity

SAITE SL is a Sociedad Limitada (SL) with its registered office in Gargantilla del Lozoya y Pinilla de Buitrago (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 25 February 2011 to 19 October 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

NEGOCIAR, ADQUIRIR, POSEER Y TRANSMITIR, ACCIONES, PARTICIPACIONES, OBLIGACIONES, BONOS, PAGARES, LETRAS Y OTROS VALORES PUBLICOS Y PRIVADOS.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
SAITE SLUlloa Gomez Alfredo CastorUlloa Gomez Alfredo …NIDER SLNIDER SLLEDER SALEDER SAULLOA OPTICO SLULLOA OPTICO SLGOYA MANAGER SLGOYA MANAGER SLREPRESENTACIONES DE OPTICA SAREPRESENTACIONES DE …TREFEN SATREFEN SAOPTICA AMERICA SAOPTICA AMERICA SAREGEN CLUB SAREGEN CLUB SAULLOA OPTICO GALICIA SAULLOA OPTICO GALICIA…ULLOA OPTICO OFTALMOLOGIA SAULLOA OPTICO OFTALMO…NERTEX 2020 SLNERTEX 2020 SLKASEL SAKASEL SASAITE ASSET MANAGEMENT SLSAITE ASSET MANAGEME…E L F CLUB SLE L F CLUB SLULLOA OPTICO NORTE SAULLOA OPTICO NORTE SAULLOA OPTICO GALICIA SAULLOA OPTICO GALICIA…CASTILLA CAPITAL GESTION SACASTILLA CAPITAL GES…

Registered actos

  1. Cambio de objeto socialPublished 19/10/2016· Registered 10/10/2016· I/A 10
  2. Modificaciones estatutariasPublished 02/09/2013· Registered 26/08/2013· I/A 9
  3. Cambio de domicilio socialPublished 02/09/2013· Registered 26/08/2013· I/A 9
  4. Cambio de domicilio socialPublished 25/02/2011· Registered 15/02/2011· I/A 8

Changes

  1. 19/10/2016Cambio de objeto social

    NEGOCIAR, ADQUIRIR, POSEER Y TRANSMITIR, ACCIONES, PARTICIPACIONES, OBLIGACIONES, BONOS, PAGARES, LETRAS Y OTROS VALORES PUBLICOS Y PRIVADOS.

  2. 02/09/2013Cambio de domicilio social

    C/ CRONOS 63 (GARGANTILLA DEL LOZOYA Y PI)

  3. 02/09/2013Modificaciones estatutarias
  4. 25/02/2011Cambio de domicilio social

    AVDA FUENCARRAL NUMERO 24, EDIFICIO EUROPA I, BLOQ (ALCOBENDAS)

Timeline (BORME)

  1. 19/10/2016#4068584
    Cambio de objeto social
    SAITE SL. Cambio de objeto social. NEGOCIAR, ADQUIRIR, POSEER Y TRANSMITIR, ACCIONES, PARTICIPACIONES, OBLIGACIONES, BONOS, PAGARES, LETRAS Y OTROS VALORES PUBLICOS Y PRIVADOS. Datos registrales. T 5585 , F 165, S 8, H M 91418, I/A 10 (10.10.16).
  2. 02/09/2013#2435660
    Modificaciones estatutariasCambio de domicilio social
    SAITE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CRONOS 63 (GARGANTILLA DEL LOZOYA Y PI). Datos registrales. T 5585 , F 165, S 8, H M 91418, I/A 9 (26.08.13).
  3. 25/02/2011#1091931
    Cambio de domicilio social
    SAITE SL. Cambio de domicilio social. AVDA FUENCARRAL NUMERO 24, EDIFICIO EUROPA I, BLOQ (ALCOBENDAS). Datos registrales. T 5585 , F 165, S 8, H M 91418, I/A 8 (15.02.11).

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 addressC/ CRONOS 63 (GARGANTILLA DEL LOZOYA Y PI), Gargantilla del Lozoya y Pinilla de Buitrago, 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