SACRA GEOMETRIA SL
Hoja CA66842· NIF B21942453
- Registered address :
- Activity :
- Fabricación de artículos de joyería y artículos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2025
- Director :
- Maria Jimena Marcos Carnevali
Legal information
Legal information for SACRA GEOMETRIA SL
Activity
SACRA GEOMETRIA SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). Its declared activity is “Fabricación de artículos de joyería y artículos similares” (CNAE 3212). It was incorporated on 12 June 2025. The Spanish commercial register has published 5 filings for this company, from 12 June 2025 to 22 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3212 · Fabricación de artículos de joyería y artículos similares
Corporate purpose
321247774648.
Directors and representatives
Directors
Current
- Maria Jimena Marcos CarnevaliSince 05/06/2025Administrador Único
Directors network map
Cap table · shareholdings
- ALMANSA DEL SUR SL100 %
Legal entity · since 12/06/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALMANSA DEL SUR SL100 %Vigente
Legal entity · since 12/06/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/09/2025· Registered 15/09/2025· I/A 2
- Cambio de objeto socialPublished 22/09/2025· Registered 15/09/2025· I/A 2
- ConstituciónPublished 12/06/2025· Registered 05/06/2025· I/A 1
- Declaración de unipersonalidadPublished 12/06/2025· Registered 05/06/2025· I/A 1
- NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 1
Changes
- 22/09/2025Cambio de objeto social
321247774648.
- 22/09/2025Modificaciones estatutarias
- 12/06/2025Declaración de unipersonalidad
ALMANSA DEL SUR SL
Capital · events
- 12/06/2025ConstituciónInitial 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)
- 22/09/2025#8830857Modificaciones estatutariasCambio de objeto social
SACRA GEOMETRIA SL. Modificaciones estatutarias. ARTICULO 15.- Retribución del cargo.-. Cambio de objeto social. 321247774648. Datos registrales. S 8 , H CA 66842, I/A 2 (15.09.25).
- 12/06/2025#8681891ConstituciónDeclaración de unipersonalidadNombramientos
SACRA GEOMETRIA SL. Constitución. Comienzo de operaciones: 28.04.25. Objeto social: CNAE 5811: EDICION DE LIBROS.- Actividades secundarias: CNAE 5812: EDICION DE PERIODICOS.- CNAE 5813: EDICICN DE REVISTAS.- CNAE 5819: OTRAS ACTIVIDACES EDITORIALES.-…
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 2025
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 — Fabricación de artículos de joyería y artículos similares — are listed together.