SACCULARIUS SL

Hoja SE101531· NIF B90141300

VigenteSevilla
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 500,00 €
Incorporation :
12/06/2014
Director :
Martinez Fernandez Nicolas Hilario

Legal information

Legal information for SACCULARIUS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 500,00 €
Incorporation date12/06/2014
LocalitySevilla
Register referenceTomo 5871 · Folio 22 · Hoja SE101531
StatusVigente

Activity

SACCULARIUS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 June 2014. The Spanish commercial register has published 5 filings for this company, from 12 June 2014 to 11 April 2016, across 4 distinct types of filing. Its registered share capital is 5 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restauración, explotación de negocios de restauración, bares y restaurantes.- CODIGO CNAE: 5610.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SACCULARIUS SLMartinez Fernandez Nicolas HilarioMartinez Fernandez N…QUIEREME RESTAURACION SOCIEDAD LIMITADAQUIEREME RESTAURACIO…RUDO TEATRO SOCIEDAD LIMITADARUDO TEATRO SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SACCULARIUS SLMalaga Crujera MagdalenaMalaga Crujera Magda…

Beneficial owner (UBO)

Malaga Crujera Magdalena100 %

Individual · ultimate beneficial owner · since 12/06/2014

Beneficial owner network map

2 nodes Person Company
SACCULARIUS SLMalaga Crujera MagdalenaMalaga Crujera Magda…

Registered actos

  1. NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 3
  2. Ceses/DimisionesPublished 02/03/2016· Registered 23/02/2016· I/A 2
  3. ConstituciónPublished 12/06/2014· Registered 04/06/2014· I/A 1
  4. NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 1

Changes

  1. 12/06/2014Declaración de unipersonalidad

    MALAGA CRUJERA MAGDALENA

Capital · events

  1. 12/06/2014Constitución
    Initial capital: 5 500,00 €

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. 11/04/2016#3806449
    Nombramientos
    SACCULARIUS SL. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ NICOLAS HILARIO. Datos registrales. T 5871 , F 22, S 8, H SE101531, I/A 3 ( 1.04.16).
  2. 02/03/2016#3746845
    Ceses/Dimisiones
    SACCULARIUS SL. Ceses/Dimisiones. Adm. Unico: MALAGA CRUJERA MAGDALENA. Datos registrales. T 5871 , F 22, S 8, H SE101531, I/A 2 (23.02.16).
  3. 12/06/2014#2848586
    ConstituciónDeclaración de unipersonalidadNombramientos
    SACCULARIUS SL. Constitución. Comienzo de operaciones: 2.06.14. Objeto social: Restauración, explotación de negocios de restauración, bares y restaurantes.- CODIGO CNAE: 5610.- Domicilio: C/ ASTRONOMIA 1 - PARQUE EMPRESARIAL NUEVO TORNEO, (SEVILLA). …

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 2014

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/ ASTRONOMIA 1 - PARQUE EMPRESARIAL NUEVO TORNEO, (SEVILLA), Sevilla
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 — Restaurantes y puestos de comidas — are listed together.