SAENZ GARCIA SOCIEDAD LIMITADA
Hoja LO2551· NIF B26115535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mateos Garcia Enrique
Legal information
Legal information for SAENZ GARCIA SOCIEDAD LIMITADA
Activity
SAENZ GARCIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 8 filings for this company, from 19 May 2010 to 18 November 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Mateos Garcia EnriqueSince 04/10/2010Administrador Único
Former
- Mendez De Vigo Perez-Seone Marta MariaCeased on 04/10/2010Administrador Único
Directors network map
Cap table · shareholdings
- COMASA INMUEBLES SL100 %
Legal entity · since 19/05/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COMASA INMUEBLES SL100 %Vigente
Legal entity · since 19/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/10/2010· Registered 04/10/2010· I/A 7
- NombramientosPublished 18/10/2010· Registered 04/10/2010· I/A 7
- Declaración de unipersonalidadPublished 19/05/2010· Registered 08/05/2010· I/A 6
- Ceses/DimisionesPublished 19/05/2010· Registered 08/05/2010· I/A 6
- NombramientosPublished 19/05/2010· Registered 08/05/2010· I/A 6
- Modificaciones estatutariasPublished 19/05/2010· Registered 08/05/2010· I/A 6
Changes
- 19/05/2010Declaración de unipersonalidad
COMASA INMUEBLES SL
- 19/05/2010Modificaciones estatutarias
Timeline (BORME)
- 18/11/2014#3068827
SAENZ GARCIA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 312 , F 111, S 8, H LO 2551, I/A 7nm ( 6.11.14).
- 18/10/2010#910120Ceses/DimisionesNombramientosCambio de identidad del socio único
SAENZ GARCIA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MATEOS GARCIA ENRIQUE. Ceses/Dimisiones. Adm. Unico: MENDEZ DE VIGO PEREZ-SEONE MARTA MARIA. Nombramientos. Adm. Unico: MATEOS GARCIA ENRIQUE. Datos registrale… - 19/05/2010#725315Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SAENZ GARCIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: COMASA INMUEBLES SL. Ceses/Dimisiones. Adm. Solid.: SAENZ TERROBA ANGEL;GARCIA DIAZ CERIO LEANDRO. Nombramientos. Adm. Unico: MENDEZ DE VIGO PEREZ-SEONE MARTA MARIA. Modific…
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
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.