SAGA ROCA LLISA, SOCIEDAD LIMITADA

Hoja IB13968· NIF B57972341

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2016
Director :
Chevrier De Choudens Thierry Francois

Legal information

Legal information for SAGA ROCA LLISA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185936259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2016
Register referenceTomo 305 · Folio 203 · Hoja IB13968
StatusVigente

Activity

SAGA ROCA LLISA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 June 2016. The Spanish commercial register has published 6 filings for this company, from 6 June 2016 to 24 August 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SAGA ROCA LLISA, SOCI…Chevrier De Choudens Thierry FrançoisChevrier De Choudens…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SAGA ROCA LLISA, SOCI…Torres Del Moral ClaudioTorres Del Moral Cla…COLL DES VENT INVEST, SOCIEDAD LIMITADACOLL DES VENT INVEST…NAYAD MD INVEST, SOCIEDAD LIMITADANAYAD MD INVEST, SOC…LUTOBRU BUSINESS, SOCIEDAD LIMITADALUTOBRU BUSINESS, SO…LUTOBRU INVEST, S.L.LUTOBRU INVEST, S.L.LUTOBRU MANAGEMENT, S.L.LUTOBRU MANAGEMENT, …

Beneficial owner (UBO)

Torres Del Moral Claudio100 %

Individual · ultimate beneficial owner · since 06/06/2016

Beneficial owner network map

7 nodes Person Company
SAGA ROCA LLISA, SOCI…Torres Del Moral ClaudioTorres Del Moral Cla…COLL DES VENT INVEST, SOCIEDAD LIMITADACOLL DES VENT INVEST…NAYAD MD INVEST, SOCIEDAD LIMITADANAYAD MD INVEST, SOC…LUTOBRU BUSINESS, SOCIEDAD LIMITADALUTOBRU BUSINESS, SO…LUTOBRU INVEST, S.L.LUTOBRU INVEST, S.L.LUTOBRU MANAGEMENT, S.L.LUTOBRU MANAGEMENT, …

Registered actos

  1. Ceses/DimisionesPublished 24/08/2016· Registered 16/08/2016· I/A 2
  2. NombramientosPublished 24/08/2016· Registered 16/08/2016· I/A 2
  3. ConstituciónPublished 06/06/2016· Registered 30/05/2016· I/A 1
  4. Declaración de unipersonalidadPublished 06/06/2016· Registered 30/05/2016· I/A 1
  5. NombramientosPublished 06/06/2016· Registered 30/05/2016· I/A 1

Changes

  1. 06/06/2016Declaración de unipersonalidad

    TORRES DEL MORAL CLAUDIO

Capital · events

  1. 06/06/2016Constitución
    Initial capital: 3 000,00 €

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. 24/08/2016#3996414
    SAGA ROCA LLISA, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 305, L 304, F 203, S 8, H IB 13968, I/A 3 (16.08.16).
  2. 24/08/2016#3996413
    Ceses/DimisionesNombramientos
    SAGA ROCA LLISA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES DEL MORAL CLAUDIO. Nombramientos. Adm. Unico: CHEVRIER DE CHOUDENS THIERRY FRANCOIS. Datos registrales. T 305, L 304, F 203, S 8, H IB 13968, I/A 2 (16.08.16).
  3. 06/06/2016#3885943
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAGA ROCA LLISA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 25.05.16. Objeto social: Actividades inmobiliarias. Domicilio: C/ MADRID - PARCELA 26 BIS, ROCA LLISA (SANTA EULALIA DEL RIO). Capital: 3.000,00 Euros. Declaraci…

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 2016

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 addressC/ MADRID - PARCELA 26 BIS, ROCA LLISA (SANTA EULALIA DEL RIO), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector