LA NUEVA SAGA SL
Hoja IF4203· NIF B35757723
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 270,00 €
- Director :
- Saavedra Saavedra Domingo Jesus
Legal information
Legal information for LA NUEVA SAGA SL
Activity
LA NUEVA SAGA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 16 May 2011 to 19 October 2011, across 4 distinct types of filing. Its registered share capital is 102 270,00 €.
Economic activity (CNAE)
9020
Directors and representatives
Directors
Current
- Saavedra Saavedra Domingo JesusAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saavedra Saavedra Domingo Jesus100 %
Individual · ultimate beneficial owner · since 19/10/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/10/2011· Registered 06/10/2011· I/A 5
- Modificaciones estatutariasPublished 19/10/2011· Registered 06/10/2011· I/A 5
- Declaración de unipersonalidadPublished 19/10/2011· Registered 06/10/2011· I/A 4
- Modificaciones estatutariasPublished 16/05/2011· Registered 26/04/2011· I/A 3
- Ampliacion del objeto socialPublished 16/05/2011· Registered 26/04/2011· I/A 3
Changes
- 19/10/2011Declaración de unipersonalidad
SAAVEDRA SAAVEDRA DOMINGO JESUS
- 19/10/2011Modificaciones estatutarias
- 16/05/2011Ampliación del objeto social
La prestación y organización a personas físicas o jurídicas, administraicones públicas, establecimientos hoteleros y turísticos en general, de espectáculos públicos y acutaciones musicales y/o artísticas.
- 16/05/2011Modificaciones estatutarias
Capital · events
- 19/10/2011Ampliación de capitalResulting capital: 102 270,00 € (+26 262,00 €)
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)
- 19/10/2011#1420093Ampliación de capitalModificaciones estatutarias
LA NUEVA SAGA SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 26.262,00 Euros. Resultante Suscrito: 102.270,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 86 , F 177, S 8, H IF 4203, … - 19/10/2011#1420092Declaración de unipersonalidad
LA NUEVA SAGA SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: SAAVEDRA SAAVEDRA DOMINGO JESUS. Datos registrales. T 86 , F 176, S 8, H IF 4203, I/A 4 ( 6.10.11).
- 16/05/2011#1213026Modificaciones estatutariasAmpliacion del objeto social
LA NUEVA SAGA SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La prestación y organización a personas físicas o jurídicas, administraicones públicas, establecimientos hot…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9020 — are listed together.