LA NUEVA SAGA SL

Hoja IF4203· NIF B35757723

VigenteLas Palmas
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

NIF
Hoja registral
IRUS1000195114656
Legal formSociedad Limitada (SL)
Share capital102 270,00 €
Register referenceTomo 86 · Folio 177 · Hoja IF4203
StatusVigente

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

Directors network map

3 nodes Person Company
LA NUEVA SAGA SLSaavedra Saavedra Domingo JesusSaavedra Saavedra Do…VOITURES CASTRO IMPORT EXPORT SLVOITURES CASTRO IMPO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA NUEVA SAGA SLSaavedra Saavedra Domingo JesusSaavedra Saavedra Do…

Beneficial owner (UBO)

Saavedra Saavedra Domingo Jesus100 %

Individual · ultimate beneficial owner · since 19/10/2011

Beneficial owner network map

2 nodes Person Company
LA NUEVA SAGA SLSaavedra Saavedra Domingo JesusSaavedra Saavedra Do…

Registered actos

  1. Ampliación de capitalPublished 19/10/2011· Registered 06/10/2011· I/A 5
  2. Modificaciones estatutariasPublished 19/10/2011· Registered 06/10/2011· I/A 5
  3. Declaración de unipersonalidadPublished 19/10/2011· Registered 06/10/2011· I/A 4
  4. Modificaciones estatutariasPublished 16/05/2011· Registered 26/04/2011· I/A 3
  5. Ampliacion del objeto socialPublished 16/05/2011· Registered 26/04/2011· I/A 3

Changes

  1. 19/10/2011Declaración de unipersonalidad

    SAAVEDRA SAAVEDRA DOMINGO JESUS

  2. 19/10/2011Modificaciones estatutarias
  3. 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.

  4. 16/05/2011Modificaciones estatutarias

Capital · events

  1. 19/10/2011Ampliación de capital
    Resulting 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)

  1. 19/10/2011#1420093
    Ampliación 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, 
  2. 19/10/2011#1420092
    Declaración 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).
  3. 16/05/2011#1213026
    Modificaciones 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

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 addressCalle Sancho Panza, número 122, Bajo, Puerto del Rosario., LAS PALMAS, PUERTO DEL ROSARIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9020 — are listed together.