SACHA & LO PARTNERS SL

Hoja M720312· NIF B88618400

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2020
Director :
Espinoza Larrea Omar Enrique

Legal information

Legal information for SACHA & LO PARTNERS SL

NIF
Hoja registral
IRUS1000305801139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2020
LocalityMadrid
Register referenceTomo 40587 · Folio 11 · Hoja M720312
StatusVigente

Activity

SACHA & LO PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 June 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

El comercio, importación, exportación y representación de todo tipo de bienes. Marketing directo y servicios de relaciones públicas. Realización, producción y comercialización de servicios de publicidad mediante anuncios, carteles, folletos y películas publicitarias, a través de prensa, radio...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SACHA & LO PARTNERS SLEspinoza Larrea Omar EnriqueEspinoza Larrea Omar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SACHA & LO PARTNERS SLEspinoza Larrea Omar EnriqueEspinoza Larrea Omar…

Beneficial owner (UBO)

Espinoza Larrea Omar Enrique100 %

Individual · ultimate beneficial owner · since 19/06/2020

Beneficial owner network map

2 nodes Person Company
SACHA & LO PARTNERS SLEspinoza Larrea Omar EnriqueEspinoza Larrea Omar…

Registered actos

  1. ConstituciónPublished 19/06/2020· Registered 12/06/2020· I/A 1
  2. Declaración de unipersonalidadPublished 19/06/2020· Registered 12/06/2020· I/A 1
  3. NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 1

Changes

  1. 19/06/2020Declaración de unipersonalidad

    ESPINOZA LARREA OMAR ENRIQUE

Capital · events

  1. 19/06/2020Constitución
    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. 19/06/2020#5913313
    ConstituciónDeclaración de unipersonalidadNombramientos
    SACHA & LO PARTNERS SL. Constitución. Comienzo de operaciones: 9.03.20. Objeto social: El comercio, importación, exportación y representación de todo tipo de bienes. Marketing directo y servicios de relaciones públicas. Realización, producción y come

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 2020

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/ MARIA GOYRI 8 - 4º-B (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.