SACHS & SONS, S.L.
Hoja IB5808· NIF B57112393
- Registered address :
- Director :
- Sachs Rodolphe Nicolas
- Former name :
- RODOLPHE & RITA, S.L.
Legal information
Legal information for SACHS & SONS, S.L.
Activity
SACHS & SONS, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 17 October 2011 to 2 March 2016, across 6 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Sachs Rodolphe NicolasSince 23/02/2016Administrador Único
Former
- Graca Rita MafaldaCeased on 23/02/2016Administrador Solidario
Authorised representatives
Current
- Soba Iglesias Eduardo AndresSince 06/10/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/03/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/03/2016· Registered 23/02/2016· I/A 4
- Ceses/DimisionesPublished 02/03/2016· Registered 23/02/2016· I/A 3
- NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 3
- Modificaciones estatutariasPublished 02/03/2016· Registered 23/02/2016· I/A 3
- Cambio de denominación socialPublished 02/03/2016· Registered 23/02/2016· I/A 3
- Cambio de domicilio socialPublished 02/03/2016· Registered 23/02/2016· I/A 3
- NombramientosPublished 17/10/2011· Registered 06/10/2011· I/A 2
Changes
- 02/03/2016Cambio de denominación social
RODOLPHE & RITA, S.L.→SACHS & SONS, S.L.
- 02/03/2016Cambio de domicilio social
LUGAR ES PUET DE TALAMANCA S/N - RESTAURANTE SA PU (SANTA EULALIA DEL RIO)
- 02/03/2016Declaración de unipersonalidad
SACHS RODOLPHE NICOLAS
- 02/03/2016Modificaciones estatutarias
Timeline (BORME)
- 02/03/2016#3742993Declaración de unipersonalidad
SACHS & SONS, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SACHS RODOLPHE NICOLAS. Datos registrales. T 125, L 125, F 185, S 8, H IB 5808, I/A 4 (23.02.16).
- 02/03/2016#3742992
Company name: RODOLPHE & RITA, S.L.
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialRODOLPHE & RITA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SACHS RODOLPHE NICOLAS;GRACA RITA MAFALDA. Nombramientos. Adm. Unico: SACHS RODOLPHE NICOLAS. Modificaciones estatutarias. Modificado el artículo 20º de los estatutos sociales refere… - 17/10/2011#1413138
Company name: RODOLPHE & RITA, S.L.
NombramientosRODOLPHE & RITA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: SOBA IGLESIAS EDUARDO ANDRES. Datos registrales. T 125, L 125, F 184, S 8, H IB 5808, I/A 2 ( 6.10.11).
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
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
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 5611 — are listed together.