SACERRA, SOCIEDAD LIMITADA

Hoja C61916· NIF B10562940

VigenteA Coruña
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
29/04/2022
Director :
Garcia Alonso Pedro Javier

Legal information

Legal information for SACERRA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080236131
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date29/04/2022
Register referenceTomo 3783 · Folio 101 · Hoja C61916
StatusVigente

Activity

SACERRA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 29 April 2022. The Spanish commercial register has published 5 filings for this company, from 29 April 2022 to 28 February 2023, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

CNAE PRINCIPAL: 2512-Fabricación de carpintería metálica. A) La realización de las actividades propias de la fabricación de carpintería metálica (CNAE 2512). B) Las actividades empresariales propias del diseño, creación y fabricación de cualquier tipo de producto, elemento, maquinaria o cualquier ot.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SACERRA, SOCIEDAD LIM…Garcia Alonso Pedro JavierGarcia Alonso Pedro …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SACERRA, SOCIEDAD LIM…Garcia Alonso Pedro JavierGarcia Alonso Pedro …

Beneficial owner (UBO)

Garcia Alonso Pedro Javier100 %

Individual · ultimate beneficial owner · since 29/04/2022

Beneficial owner network map

2 nodes Person Company
SACERRA, SOCIEDAD LIM…Garcia Alonso Pedro JavierGarcia Alonso Pedro …

Registered actos

  1. Ampliación de capitalPublished 28/02/2023· Registered 20/02/2023· I/A 2
  2. Modificaciones estatutariasPublished 28/02/2023· Registered 20/02/2023· I/A 2
  3. ConstituciónPublished 29/04/2022· Registered 22/04/2022· I/A 1
  4. Declaración de unipersonalidadPublished 29/04/2022· Registered 22/04/2022· I/A 1
  5. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 1

Changes

  1. 28/02/2023Modificaciones estatutarias
  2. 29/04/2022Declaración de unipersonalidad

    GARCIA ALONSO PEDRO JAVIER

Capital · events

  1. 28/02/2023Ampliación de capital
    Resulting capital: 100 000,00 € (+20 000,00 €)
  2. 29/04/2022Constitución
    Initial capital: 80 000,00 €

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. 28/02/2023#7412490
    Ampliación de capitalModificaciones estatutarias
    SACERRA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6: Relativo a…
  2. 29/04/2022#6936538
    ConstituciónDeclaración de unipersonalidadNombramientos
    SACERRA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 13.04.22. Objeto social: CNAE PRINCIPAL: 2512-Fabricación de carpintería metálica. A) La realización de las actividades propias de la fabricación de carpintería metálic…

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 2022

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/ RUA CHOPOS, 37- 2º (CARBALLO), A Coruña
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector