SADAR DIRECTORSHIP SL

Hoja M734912· NIF B42837559

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2021
Directors :
Anderson Richard Stewart, Lamb Jonathan Daniel, Lopez-Quiñones Garcia Luis, Kotecha Rajesh Vinod

Legal information

Legal information for SADAR DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000307282267
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2021
LocalityMadrid
Register referenceTomo 41476 · Folio 23 · Hoja M734912
StatusVigente

Activity

SADAR DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 18 February 2021. The Spanish commercial register has published 8 filings for this company, from 18 February 2021 to 23 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

Artículo 2. Objeto. a) La promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los medios financieros, técnicos y físicos necesarios para la realización de tales proyectos con vistas a su venta posterior. b) La provisión de alojamiento ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

27 nodes Person Company
SADAR DIRECTORSHIP SLAnderson Richard StewartAnderson Richard Ste…Kotecha Rajesh VinodKotecha Rajesh VinodLamb Jonathan DanielLamb Jonathan DanielLopez-Quiñones Garcia LuisLopez-Quiñones Garci…PORTISCO DIRECTORSHIP SLPORTISCO DIRECTORSHI…VANTAGE OP COMPANY II SLVANTAGE OP COMPANY I…VANTAGE HOLDCO II SLVANTAGE HOLDCO II SLVANTAGE TEATINOS STUDENT SLVANTAGE TEATINOS STU…VANTAGE PALLETER OPCO SLVANTAGE PALLETER OPC…VANTAGE PALLETER STUDENT SLVANTAGE PALLETER STU…MATEUS DIRECTORSHIP SLMATEUS DIRECTORSHIP …VANTAGE SADAR STUDENT SLVANTAGE SADAR STUDEN…VANTAGE SADAR OPCO SLVANTAGE SADAR OPCO SLVANTAGE GETAFE STUDENT SLVANTAGE GETAFE STUDE…VANTAGE GETAFE OPCO SLVANTAGE GETAFE OPCO …GETAFE DIRECTORSHIP SLGETAFE DIRECTORSHIP …VANTAGE SALAMANCA STUDENT SLVANTAGE SALAMANCA ST…VANTAGE SALAMANCA OPCO SLVANTAGE SALAMANCA OP…SALAMANCA DIRECTORSHIP SLSALAMANCA DIRECTORSH…VANTAGE ALICANTE STUDENT SLVANTAGE ALICANTE STU…ALICANTE DIRECTORSHIP SLALICANTE DIRECTORSHI…VANTAGE ALICANTE OPCO SLVANTAGE ALICANTE OPC…VANTAGE VALENCIA STUDENT SLVANTAGE VALENCIA STU…AMRO HOLDCO SPAIN SLAMRO HOLDCO SPAIN SLVANTAGE VALDEMARIN OPCO SLVANTAGE VALDEMARIN O…VANTAGE CERDANYOLA OPCO SLVANTAGE CERDANYOLA O…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SADAR DIRECTORSHIP SLVANTAGE SADAR STUDENT SLVANTAGE SADAR STUDEN…VANTAGE SADAR OPCO SLVANTAGE SADAR OPCO SL

Beneficial owner (UBO)

VANTAGE SADAR STUDENT SL100 %Vigente

Legal entity · since 18/02/2021

Beneficial owner network map

3 nodes Person Company
SADAR DIRECTORSHIP SLVANTAGE SADAR STUDENT SLVANTAGE SADAR STUDEN…VANTAGE SADAR OPCO SLVANTAGE SADAR OPCO SL

Registered actos

  1. Modificaciones estatutariasPublished 23/04/2024· Registered 16/04/2024· I/A 6
  2. Cambio de domicilio socialPublished 24/11/2022· Registered 17/11/2022· I/A 5
  3. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 4
  4. Modificaciones estatutariasPublished 21/01/2022· Registered 14/01/2022· I/A 3
  5. Modificaciones estatutariasPublished 18/06/2021· Registered 11/06/2021· I/A 2
  6. ConstituciónPublished 18/02/2021· Registered 11/02/2021· I/A 1
  7. Declaración de unipersonalidadPublished 18/02/2021· Registered 11/02/2021· I/A 1
  8. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 1

Changes

  1. 23/04/2024Modificaciones estatutarias
  2. 24/11/2022Cambio de domicilio social

    C/ CASTELLO 66 - 3A (MADRID)

  3. 21/01/2022Modificaciones estatutarias
  4. 18/06/2021Modificaciones estatutarias
  5. 18/02/2021Declaración de unipersonalidad

    VANTAGE SADAR STUDENT SL

Capital · events

  1. 18/02/2021Constitución
    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. 23/04/2024#8048683
    Modificaciones estatutarias
    SADAR DIRECTORSHIP SL. Modificaciones estatutarias. Se han modificado los artículos 6º y 6º Bis de los estatutos sociales. Datos registrales. T 41476 , F 23, S 8, H M 734912, I/A 6 (16.04.24).
  2. 24/11/2022#7260504
    Cambio de domicilio social
    SADAR DIRECTORSHIP SL. Cambio de domicilio social. C/ CASTELLO 66 - 3A (MADRID). Datos registrales. T 41476 , F 22, S 8, H M 734912, I/A 5 (17.11.22).
  3. 17/03/2022#6863629
    Nombramientos
    SADAR DIRECTORSHIP SL. Nombramientos. Apoderado: GARCIA-MORALES OSORIO PABLO JOSE. Datos registrales. T 41476 , F 22, S 8, H M 734912, I/A 4 (10.03.22).
  4. 21/01/2022#6773351
    Modificaciones estatutarias
    SADAR DIRECTORSHIP SL. Modificaciones estatutarias. Modificación del artículo 6 de los estatutos sociales e inclusión del artículo 6 bis.. Datos registrales. T 41476 , F 22, S 8, H M 734912, I/A 3 (14.01.22).
  5. 18/06/2021#6483918
    Modificaciones estatutarias
    SADAR DIRECTORSHIP SL. Modificaciones estatutarias. Cambio en la transmisión de las participaciones y modificación del artículo 6º de los Estatutos sociales. Datos registrales. T 41476 , F 22, S 8, H M 734912, I/A 2 (11.06.21).
  6. 18/02/2021#6265248
    ConstituciónDeclaración de unipersonalidadNombramientos
    SADAR DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 26.01.21. Objeto social: Artículo 2. Objeto. a) La promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los medios financieros, t…

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 2021

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/ CASTELLO 66 - 3A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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