SACO IMPORTACIONES SL
Hoja MA49876· NIF B11390572
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 806 956,92 €
- Director :
- Perez Alvarez Lucia
Legal information
Legal information for SACO IMPORTACIONES SL
Activity
SACO IMPORTACIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 14 February 2013 to 21 December 2022, across 3 distinct types of filing. Its registered share capital is 806 956,92 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Perez Alvarez LuciaSince 13/12/2022Administrador Único
Former
- Alvarez Escobar VeronicaCeased on 13/12/2022Administrador Único
- Perez Gallardo Jose CarlosCeased on 30/08/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2022· Registered 13/12/2022· I/A 10
- NombramientosPublished 21/12/2022· Registered 13/12/2022· I/A 10
- Ceses/DimisionesPublished 07/09/2016· Registered 30/08/2016· I/A 9
- NombramientosPublished 07/09/2016· Registered 30/08/2016· I/A 9
- Ampliación de capitalPublished 09/06/2014· Registered 29/05/2014· I/A 8
- Ampliación de capitalPublished 13/03/2013· Registered 06/03/2013· I/A 7
Capital · events
- 09/06/2014Ampliación de capitalResulting capital: 806 956,92 € (+443 938,88 €)
- 13/03/2013Ampliación de capitalResulting capital: 363 018,04 € (+360 008,04 €)
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)
- 21/12/2022#7302015Ceses/DimisionesNombramientos
SACO IMPORTACIONES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ESCOBAR VERONICA. Nombramientos. Adm. Unico: PEREZ ALVAREZ LUCIA. Datos registrales. T 2823, L 1736, F 79, S 8, H MA 49876, I/A 10 (13.12.22).
- 07/09/2016#4016159Ceses/DimisionesNombramientos
SACO IMPORTACIONES SL. Ceses/Dimisiones. Adm. Unico: PEREZ GALLARDO JOSE CARLOS. Nombramientos. Adm. Unico: ALVAREZ ESCOBAR VERONICA. Datos registrales. T 2823, L 1736, F 79, S 8, H MA 49876, I/A 9 (30.08.16).
- 09/06/2014#2841690Ampliación de capital
SACO IMPORTACIONES SL. Ampliación de capital. Capital: 443.938,88 Euros. Resultante Suscrito: 806.956,92 Euros. Datos registrales. T 2823, L 1736, F 78, S 8, H MA 49876, I/A 8 (29.05.14).
- 13/03/2013#2175791Ampliación de capital
SACO IMPORTACIONES SL. Ampliación de capital. Capital: 360.008,04 Euros. Resultante Suscrito: 363.018,04 Euros. Datos registrales. T 2823, L 1736, F 77, S 8, H MA 49876, I/A 7 ( 6.03.13).
- 14/02/2013#2126424
SACO IMPORTACIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2823, L 1736, F 77, S 8, H MA 49876, I/A 6 ( 4.02.13).
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 — Intermediarios del comercio de productos diversos — are listed together.