SABORAIGUA SOCIEDAD LIMITADA
Hoja V127263· NIF B97790976
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Otegui Navas Ignacio
Legal information
Legal information for SABORAIGUA SOCIEDAD LIMITADA
Activity
SABORAIGUA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 28 May 2009 to 21 March 2023, across 5 distinct types of filing.
Economic activity (CNAE)
3511
Directors and representatives
Directors
Current
- Otegui Navas IgnacioSince 03/02/2015Administrador Único
Authorised representatives
Current
- De Otegui Navas Maria CristinaSince 19/05/2009Apoderado
Directors network map
Cap table · shareholdings
- VILLA DE ASPURU SL100 %
Legal entity · since 05/08/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VILLA DE ASPURU SL100 %Vigente
Legal entity · since 05/08/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 21/03/2023· Registered 09/03/2023· I/A 7
- Cambio de domicilio socialPublished 25/04/2018· Registered 18/04/2018· I/A 6
- Ceses/DimisionesPublished 10/02/2015· Registered 03/02/2015· I/A 5
- NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 5
- Modificaciones estatutariasPublished 10/02/2015· Registered 03/02/2015· I/A 5
- Cambio de domicilio socialPublished 21/06/2013· Registered 14/06/2013· I/A 4
- Declaración de unipersonalidadPublished 05/08/2009· Registered 27/07/2009· I/A 3
- Ceses/DimisionesPublished 28/05/2009· Registered 19/05/2009· I/A 2
- NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 2
Changes
- 25/04/2018Cambio de domicilio social
AVDA DE FRANCIA 55 Bl.2 31 (VALENCIA)
- 10/02/2015Modificaciones estatutarias
- 21/06/2013Cambio de domicilio social
C/ SORNELLS 20 BAJO (VALENCIA)
- 05/08/2009Declaración de unipersonalidad
VILLA DE ASPURU SL
Timeline (BORME)
- 21/03/2023#7446922Nombramientos
SABORAIGUA SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE OTEGUI NAVAS MARIA CRISTINA. Datos registrales. T 8837, L 6123, F 59, S 8, H V 127263, I/A 7 ( 9.03.23).
- 25/04/2018#4855494Cambio de domicilio social
SABORAIGUA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE FRANCIA 55 Bl.2 31 (VALENCIA). Datos registrales. T 8837, L 6123, F 59, S 8, H V 127263, I/A 6 (18.04.18).
- 10/02/2015#3185389Ceses/DimisionesNombramientosModificaciones estatutarias
SABORAIGUA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE OTEGUI NAVAS MARIA CRISTINA. Nombramientos. Adm. Unico: OTEGUI NAVAS IGNACIO. Modificaciones estatutarias. Articulo 20 modificado en cuanto que el cargo de administrador pasa a ser retrib… - 21/06/2013#2337380Cambio de domicilio social
SABORAIGUA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SORNELLS 20 BAJO (VALENCIA). Datos registrales. T 8837, L 6123, F 58, S 8, H V 127263, I/A 4 (14.06.13).
- 05/08/2009#334908Declaración de unipersonalidad
SABORAIGUA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VILLA DE ASPURU SL. Datos registrales. T 8837, L 6123, F 58, S 8, H V 127263, I/A 3 (27.07.09).
- 28/05/2009#234678Ceses/DimisionesNombramientos
SABORAIGUA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OTEGUI NAVAS IGNACIO. Nombramientos. Adm. Unico: DE OTEGUI NAVAS MARIA CRISTINA. Datos registrales. T 8837, L 6123, F 58, S 8, H V 127263, I/A 2 (19.05.09).
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
Prospect
Spanish companies in the same line of business — CNAE 3511 — are listed together.