INVERSIONES SABOYA SL

Hoja M88947· NIF B78566593

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
472 500,00 €
Director :
Parra Del Saz Mariano Luis

Legal information

Legal information for INVERSIONES SABOYA SL

NIF
Hoja registral
IRUS1000241823548
Legal formSociedad Limitada (SL)
Share capital472 500,00 €
LocalityMadrid
Phone
Register referenceTomo 5435 · Folio 81 · Hoja M88947
StatusVigente

Activity

INVERSIONES SABOYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 September 2009 to 24 January 2013, across 6 distinct types of filing. Its registered share capital is 472 500,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alberola Fioravanti Carlos100 %

Individual · ultimate beneficial owner · since 17/09/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 16
  2. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 16
  3. Cambio de domicilio socialPublished 24/01/2013· Registered 16/01/2013· I/A 16
  4. Declaración de unipersonalidadPublished 17/09/2009· Registered 07/09/2009· I/A 14
  5. Reducción de capitalPublished 17/09/2009· Registered 07/09/2009· I/A 14
  6. Ampliación de capitalPublished 17/09/2009· Registered 07/09/2009· I/A 13

Changes

  1. 24/01/2013Cambio de domicilio social

    C/ AZCONA 36, BAJO EXTERIOR (MADRID)

  2. 17/09/2009Declaración de unipersonalidad

    ALBEROLA FIORAVANTI CARLOS

Capital · events

  1. 17/09/2009Reducción de capital
    Resulting capital: 472 500,00 €
  2. 17/09/2009Ampliación de capital
    Resulting capital: 1 000 000,00 € (+370 000,00 €)

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. 24/01/2013#2087852
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES SABOYA SL. Ceses/Dimisiones. Adm. Unico: ROMERO FERNANDEZ FERNANDO. Nombramientos. Adm. Unico: PARRA DEL SAZ MARIANO LUIS. Cambio de domicilio social. C/ AZCONA 36, BAJO EXTERIOR (MADRID). Datos registrales. T 5435 , F 81, S 8, H M 88947,…
  2. 17/09/2009#389121
    Declaración de unipersonalidadReducción de capital
    INVERSIONES SABOYA SL. Declaración de unipersonalidad. Socio único: ALBEROLA FIORAVANTI CARLOS. Reducción de capital. Importe reducción: 527.500,00 Euros. Resultante Suscrito: 472.500,00 Euros. Datos registrales. T 5435 , F 80, S 8, H M 88947, I/A 14…
  3. 17/09/2009#389120
    Ampliación de capital
    INVERSIONES SABOYA SL. Ampliación de capital. Capital: 370.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 5435 , F 80, S 8, H M 88947, I/A 13 ( 7.09.09).

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/ AZCONA 36, BAJO EXTERIOR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province