INVERSIONES SAYBAL SL
Hoja M576898· NIF B86934767
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 002,00 €
- Incorporation :
- 19/03/2014
- Director :
- Lopez Balbas Alberto
Legal information
Legal information for INVERSIONES SAYBAL SL
Activity
INVERSIONES SAYBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 March 2014. The Spanish commercial register has published 5 filings for this company, from 19 March 2014 to 4 July 2017, across 4 distinct types of filing. Its registered share capital is 10 002,00 €.
Corporate purpose
COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.
Directors and representatives
Directors
Current
- Lopez Balbas AlbertoSince 26/06/2017Administrador Único
Former
- Lopez Balbas Alberto AngelCeased on 26/06/2017Administrador Mancomunado
- Samoylova IrinaCeased on 26/06/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
- ICARIA CAPITAL SL100 %
Legal entity · since 04/07/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ICARIA CAPITAL SL100 %Vigente
Legal entity · since 04/07/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/07/2017· Registered 26/06/2017· I/A 2
- Ceses/DimisionesPublished 04/07/2017· Registered 26/06/2017· I/A 2
- NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 2
- ConstituciónPublished 19/03/2014· Registered 12/03/2014· I/A 1
- NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 1
Changes
- 04/07/2017Declaración de unipersonalidad
ICARIA CAPITAL SL
Capital · events
- 19/03/2014ConstituciónInitial capital: 10 002,00 €
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)
- 04/07/2017#4446734Declaración de unipersonalidadCeses/DimisionesNombramientos
INVERSIONES SAYBAL SL. Declaración de unipersonalidad. Socio único: ICARIA CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: SAMOYLOVA IRINA;LOPEZ BALBAS ALBERTO ANGEL. Nombramientos. Adm. Unico: LOPEZ BALBAS ALBERTO. Otros conceptos: Cambio del Organo de … - 19/03/2014#2725472ConstituciónNombramientos
INVERSIONES SAYBAL SL. Constitución. Comienzo de operaciones: 7.02.14. Objeto social: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: C/ MONFORTE DE LEMOS 185 4 B (MADRID). Capital: 10.002,00 Euros. Nombramientos. Adm. Mancom.: SAMO…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.