SAAD GROUP SPAIN 2008 SL

Hoja M456222· NIF B85344042

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 691 940,00 €
Director :
Saad Bill

Legal information

Legal information for SAAD GROUP SPAIN 2008 SL

NIF
Hoja registral
IRUS1000281583052
Legal formSociedad Limitada (SL)
Share capital1 691 940,00 €
LocalityMadrid
Phone
Register referenceTomo 25331 · Folio 35 · Hoja M456222
StatusVigente

Activity

SAAD GROUP SPAIN 2008 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 22 October 2009 to 9 April 2015, across 4 distinct types of filing. Its registered share capital is 1 691 940,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 09/04/2015· Registered 30/03/2015· I/A 8
  2. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 8
  3. Ampliación de capitalPublished 16/02/2015· Registered 06/02/2015· I/A 7
  4. Ampliación de capitalPublished 09/01/2013· Registered 27/12/2012· I/A 6
  5. Ampliación de capitalPublished 20/01/2011· Registered 10/01/2011· I/A 5
  6. Cambio de domicilio socialPublished 20/01/2011· Registered 10/01/2011· I/A 5
  7. NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 4
  8. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 3

Changes

  1. 20/01/2011Cambio de domicilio social

    C/ IRIS - Nº46, 1ºC, DE SOTO DE LA MORALEJA (MADRID)

Capital · events

  1. 16/02/2015Ampliación de capital
    Resulting capital: 1 691 940,00 € (+600 000,00 €)
  2. 09/01/2013Ampliación de capital
    Resulting capital: 1 091 940,00 € (+350 000,00 €)
  3. 20/01/2011Ampliación de capital
    Resulting capital: 741 940,00 € (+400 000,00 €)

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. 09/04/2015#3274285
    RevocacionesNombramientos
    SAAD GROUP SPAIN 2008 SL. Revocaciones. Apoderado: ALONSO PAREDES JAIME. Apo.Sol.: HAUSMANN ILUNDAIN FERNANDO JESUS. Nombramientos. Apoderado: REDONDO ESCUDERO ANTONIO. Datos registrales. T 25331 , F 35, S 8, H M 456222, I/A 8 (30.03.15).
  2. 16/02/2015#3193987
    Ampliación de capital
    SAAD GROUP SPAIN 2008 SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.691.940,00 Euros. Datos registrales. T 25331 , F 34, S 8, H M 456222, I/A 7 ( 6.02.15).
  3. 09/01/2013#10456161
    Ampliación de capital
    SAAD GROUP SPAIN 2008 SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.091.940,00 Euros. Datos registrales. T 25331 , F 33, S 8, H M 456222, I/A 6 (27.12.12).
  4. 20/01/2011#1027177
    Ampliación de capitalCambio de domicilio social
    SAAD GROUP SPAIN 2008 SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 741.940,00 Euros. Cambio de domicilio social. C/ IRIS - Nº46, 1ºC, DE SOTO DE LA MORALEJA (MADRID). Datos registrales. T 25331 , F 32, S 8, H M 456222, I…
  5. 19/11/2010#953816
    Nombramientos
    SAAD GROUP SPAIN 2008 SL. Nombramientos. Apo.Sol.: HAUSMANN ILUNDAIN FERNANDO JESUS. Datos registrales. T 25331 , F 31, S 8, H M 456222, I/A 4 (10.11.10).
  6. 22/10/2009#431230
    Nombramientos
    SAAD GROUP SPAIN 2008 SL. Nombramientos. Apoderado: ALONSO PAREDES JAIME. Datos registrales. T 25331 , F 31, S 8, H M 456222, I/A 3 ( 9.10.09).

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 addressC/ IRIS - Nº46, 1ºC, DE SOTO DE LA MORALEJA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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