LIBRERIA SAGASTA SL
Hoja M420822· NIF B84852482
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mateo-Sagasta Perez Pablo Jose
Legal information
Legal information for LIBRERIA SAGASTA SL
Activity
LIBRERIA SAGASTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 4 filings for this company, from 16 July 2020 to 21 July 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Directors and representatives
Directors
Current
- Mateo-Sagasta Perez Pablo JoseSince 09/07/2020Administrador únicoAdministrador Único
Former
- Martinez Fresneda Mateo Sagasta JoseCeased on 09/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mateo-Sagasta Perez Pablo Jose100 %
Individual · ultimate beneficial owner · since 21/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/07/2020· Registered 14/07/2020· I/A 3
- Ceses/DimisionesPublished 16/07/2020· Registered 09/07/2020· I/A 2
- NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 2
- Cambio de domicilio socialPublished 16/07/2020· Registered 09/07/2020· I/A 2
Changes
- 21/07/2020Declaración de unipersonalidad
MATEO-SAGASTA PEREZ PABLO JOSE
- 16/07/2020Cambio de domicilio social
C/ NUÑEZ DE BALBOA 24 - BAJO (MADRID)
Timeline (BORME)
- 21/07/2020#5959253Declaración de unipersonalidad
LIBRERIA SAGASTA SL. Declaración de unipersonalidad. Socio único: MATEO-SAGASTA PEREZ PABLO JOSE. Datos registrales. T 23459 , F 171, S 8, H M 420822, I/A 3 (14.07.20).
- 16/07/2020#5951461Ceses/DimisionesNombramientosCambio de domicilio social
LIBRERIA SAGASTA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FRESNEDA MATEO SAGASTA JOSE. Nombramientos. Adm. Unico: MATEO- SAGASTA PEREZ PABLO JOSE. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 24 - BAJO (MADRID). Datos registrales. T 23459 , F 171…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.