E-SAGITTA TRADING SL
Hoja MA132252· NIF B93455293
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 11/02/2016
- Directors :
- Camino Matas Olga Maria, Comino Matas Olga Maria
Legal information
Legal information for E-SAGITTA TRADING SL
Activity
E-SAGITTA TRADING SL is a Sociedad Limitada (SL) with its registered office in Cártama (Málaga, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 11 February 2016. The Spanish commercial register has published 6 filings for this company, from 11 February 2016 to 26 November 2024, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Actividad principal: comercio electrónico de todo tipo de artículos de supervivencia, acampada, deportes de montaña, deportes de riesgo. 1. Comercio minorista de artículos de acampada, supervivencia, deportivos. 2. Importación y distribución de artículos relacionados con el deporte de montaña, super.
Directors and representatives
Directors
Current
- Camino Matas Olga MariaSince 22/10/2024Administrador Único
- Comino Matas Olga MariaAdministrador únicoAdministrador Único
Former
- Gonzalez Peralta Javier JoseCeased on 22/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Peralta Javier Jose100 %
Individual · ultimate beneficial owner · since 11/02/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/10/2024· Registered 22/10/2024· I/A 2
- NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 2
- ConstituciónPublished 11/02/2016· Registered 03/02/2016· I/A 1
- Declaración de unipersonalidadPublished 11/02/2016· Registered 03/02/2016· I/A 1
- NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 1
Changes
- 11/02/2016Declaración de unipersonalidad
GONZALEZ PERALTA JAVIER JOSE
Capital · events
- 11/02/2016ConstituciónInitial capital: 3 001,00 €
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)
- 26/11/2024#8363656
E-SAGITTA TRADING SL. Otros conceptos: Envio 182/2024, Boletín 209 de 29/10/24, referencia 04626962024, Rectificada la fecha de la celebración de la Junta que figura en la inscripción 2ª, siendo la correcta el día 31 de julio de 2024, en virtud de la… - 29/10/2024#8317347Ceses/DimisionesNombramientos
E-SAGITTA TRADING SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PERALTA JAVIER JOSE. Nombramientos. Adm. Unico: CAMINO MATAS OLGA MARIA. Datos registrales. S 8 , H MA132252, I/A 2 (22.10.24).
- 11/02/2016#3711055ConstituciónDeclaración de unipersonalidadNombramientos
E-SAGITTA TRADING SL. Constitución. Comienzo de operaciones: 26.01.16. Objeto social: Actividad principal: comercio electrónico de todo tipo de artículos de supervivencia, acampada, deportes de montaña, deportes de riesgo. 1. Comercio minorista de ar…
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 2016
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 — Comercio al por menor por correspondencia o Internet — are listed together.