DESARROLLOS SAGA SL

Hoja M437201· NIF B85129369

Struck off · 18/12/2023Madrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DESARROLLOS SAGA SL

NIF
Hoja registral
IRUS1000280121849
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24313 · Folio 169 · Hoja M437201
StatusLiquidada

Activity

DESARROLLOS SAGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 11 filings for this company, from 26 February 2010 to 18 December 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/12/2023· Registered 11/12/2023· I/A 5
  2. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 5
  3. DisoluciónPublished 18/12/2023· Registered 11/12/2023· I/A 5
  4. ExtinciónPublished 18/12/2023· Registered 11/12/2023· I/A 5
  5. Ceses/DimisionesPublished 14/04/2021· Registered 07/04/2021· I/A 4
  6. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 4
  7. Ampliacion del objeto socialPublished 14/04/2021· Registered 07/04/2021· I/A 4
  8. ReeleccionesPublished 11/03/2019· Registered 04/03/2019· I/A 3
  9. Modificaciones estatutariasPublished 11/03/2019· Registered 04/03/2019· I/A 3
  10. Ampliacion del objeto socialPublished 26/02/2010· Registered 15/02/2010· I/A 2
  11. Cambio de domicilio socialPublished 26/02/2010· Registered 15/02/2010· I/A 2

Changes

  1. 18/12/2023Disolución
  2. 18/12/2023Extinción
  3. 14/04/2021Ampliación del objeto social

    LA INTERMEDIACION Y/O PRESTACION DE SERVICIOS JURIDICOS Y LEGALES, DE ASESORIA Y CONSULTORIA A PARTICULARES, EMPRESAS Y ORGANISMOS DE TODA CLASE, EN ASPECTOS JURIDICOS, FISCALES, LABORALES, ECONOMICOS, SOCIALES Y URBANISTICOS, LA REALIZACION DE PROYECTOS ECONOMICOS Y ESTUDIOS DE VIABILIDAD.

  4. 11/03/2019Modificaciones estatutarias
  5. 26/02/2010Ampliación del objeto social

    LA GENERACION DE ENERGIA ELECTRICA POR SISTEMAS DE CAPTACION DE ENERGIA SOLAR Y RENOVABLES, COMPRA, VENTA ALQUILER DE PARCELAS, CONSTRUCCION, COMPRAVENTA Y COMERCIALIZACION DE PRODUCTOS AL POR MENOR Y MAYOR DE TODO TIPO RELACIONADOS CON LA ENERGIA SOLAR.

  6. 26/02/2010Cambio de domicilio social

    C/ ALBERTO ALCOCER NUMERO 5 (MADRID)

Timeline (BORME)

  1. 18/12/2023#7844183
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DESARROLLOS SAGA SL. Ceses/Dimisiones. Adm. Unico: SANZ GARCIA ROSA. Nombramientos. Liquidador: SANZ GARCIA ROSA. Disolución. Otras Causas. Extinción. Datos registrales. T 24313 , F 169, S 8, H M 437201, I/A 5 (11.12.23).
  2. 14/04/2021#6355211
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    DESARROLLOS SAGA SL. Ceses/Dimisiones. Adm. Unico: SANZ LOPEZ JOAQUIN. Nombramientos. Adm. Unico: SANZ GARCIA ROSA. Ampliacion del objeto social. LA INTERMEDIACION Y/O PRESTACION DE SERVICIOS JURIDICOS Y LEGALES, DE ASESORIA Y CONSULTORIA A PARTICULA…
  3. 11/03/2019#5300120
    ReeleccionesModificaciones estatutarias
    DESARROLLOS SAGA SL. Reelecciones. Adm. Unico: SANZ LOPEZ JOAQUIN. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 24313 , F 168, S 8, H M 437201, I/A 3 ( 4.03.19).
  4. 26/02/2010#609197
    Ampliacion del objeto socialCambio de domicilio social
    DESARROLLOS SAGA SL. Ampliacion del objeto social. LA GENERACION DE ENERGIA ELECTRICA POR SISTEMAS DE CAPTACION DE ENERGIA SOLAR Y RENOVABLES, COMPRA, VENTA ALQUILER DE PARCELAS, CONSTRUCCION, COMPRAVENTA Y COMERCIALIZACION DE PRODUCTOS AL POR MENOR …

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/ ALBERTO ALCOCER NUMERO 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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