SABA AIRPORT REAL ESTATE SL

Hoja M508097· NIF B86061439

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 21/10/2010
Director :: Wade Francis Eugene
Former name :: LOBOS STATE SL

Legal information

Legal information for SABA AIRPORT REAL ESTATE SL

NIF

Hoja registral

IRUS1000286023868

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date21/10/2010

LocalityMadrid

Former names

LOBOS STATE SL2010-11-22 → 2011-11-24

StatusVigente

Activity

SABA AIRPORT REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 October 2010. The Spanish commercial register has published 11 filings for this company, from 22 November 2010 to 24 November 2011, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA...

Directors and representatives

Directors

Current

Wade Francis Eugene
Administrador Único
Since 14/11/2011

Former

Portabales Gonzalez- Choren Ivo Jorge
Administrador Único
Ceased on 14/11/2011
Triguero Gomez Luis Miguel
Administrador Único
Ceased on 28/01/2011

Directors network map

3 nodes Person Company

Registered actos

Otros conceptos Published 24/11/2011· Registered 14/11/2011· I/A 5
Cambio de denominación social Published 24/11/2011· Registered 14/11/2011· I/A 4
Ampliacion del objeto social Published 24/11/2011· Registered 14/11/2011· I/A 4
Ceses/Dimisiones Published 24/11/2011· Registered 14/11/2011· I/A 3
Nombramientos Published 24/11/2011· Registered 14/11/2011· I/A 3
Ceses/Dimisiones Published 08/02/2011· Registered 28/01/2011· I/A 2
Nombramientos Published 08/02/2011· Registered 28/01/2011· I/A 2
Ampliacion del objeto social Published 08/02/2011· Registered 28/01/2011· I/A 2
Cambio de domicilio social Published 08/02/2011· Registered 28/01/2011· I/A 2
Constitución Published 22/11/2010· Registered 08/11/2010· I/A 1
Nombramientos Published 22/11/2010· Registered 08/11/2010· I/A 1

Changes

24/11/2011Ampliación del objeto social
consultoría y asesoramiento en relación con los nimuebles de los aeropuertos.
24/11/2011Cambio de denominación social
LOBOS STATE SL→SABA AIRPORT REAL ESTATE SL
08/02/2011Ampliación del objeto social
TODA CLASE DE ACTIVIDADES INMOBILIARIAS COMO LA PROMOCION, TNENECIA Y VENTA DE SOLARES COMPRAVENTA DE FINCAS.
08/02/2011Cambio de domicilio social
PASEO DE LA CASTELLANA 28 (MADRID)

Capital · events

22/11/2010Constitución
Initial capital: 3 010,00 €

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)

24/11/2011#1473236

Otros conceptos

SABA AIRPORT REAL ESTATE SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO DE LA SOCIEDAD QUE ES LA COMPAÑIA "SABA MADRID, S.L.". Datos registrales. T 28209 , F 89, S 8, H M 508097, I/A 5 (14.11.11).

24/11/2011#1473235

Company name: LOBOS STATE SL

Cambio de denominación socialAmpliacion del objeto social

LOBOS STATE SL. Cambio de denominación social. SABA AIRPORT REAL ESTATE SL. Ampliacion del objeto social. consultoría y asesoramiento en relación con los nimuebles de los aeropuertos. Datos registrales. T 28209 , F 89, S 8, H M 508097, I/A 4 (14.11.1…

24/11/2011#1473234

Company name: LOBOS STATE SL

Ceses/DimisionesNombramientos

LOBOS STATE SL. Ceses/Dimisiones. Adm. Unico: PORTABALES GONZALEZ-CHOREN IVO JORGE. Nombramientos. Adm. Unico: WADE FRANCIS EUGENE. Datos registrales. T 28209 , F 88, S 8, H M 508097, I/A 3 (14.11.11).

08/02/2011#1060180

Company name: LOBOS STATE SL

Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social

LOBOS STATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: PORTABALES GONZALEZ- CHOREN IVO JORGE. Ampliacion del objeto social. TODA CLASE DE ACTIVIDADES INMOBILIARIAS COMO LA PROMOCION, TNENECIA Y VENTA DE S…

22/11/2010#955734

Company name: LOBOS STATE SL

ConstituciónNombramientos

LOBOS STATE SL. Constitución. Comienzo de operaciones: 21.10.10. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA... Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Dato…

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 2010

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 addressPASEO DE LA CASTELLANA 28 (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