SAERA BOOKS SL

Hoja CS31129· NIF B12820346

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/05/2009
Director :
Muiños Duran Monica

Legal information

Legal information for SAERA BOOKS SL

NIF
Hoja registral
IRUS1000078845883
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/05/2009
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1508 · Folio 186 · Hoja CS31129
StatusVigente

Activity

SAERA BOOKS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 May 2009. The Spanish commercial register has published 8 filings for this company, from 28 May 2009 to 20 October 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

la compraventa de libros nuevos y de segunda mano. La compraventa de instrumentos musicales. Y la compraventa de productos ópticos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SAERA BOOKS SLMuiños Duran MonicaMuiños Duran Monica

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAERA BOOKS SLMuiños Duran MonicaMuiños Duran Monica

Beneficial owner (UBO)

Muiños Duran Monica100 %

Individual · ultimate beneficial owner · since 28/05/2009

Beneficial owner network map

2 nodes Person Company
SAERA BOOKS SLMuiños Duran MonicaMuiños Duran Monica

Registered actos

  1. Modificaciones estatutariasPublished 24/02/2012· Registered 15/02/2012· I/A 3
  2. Cambio de domicilio socialPublished 24/02/2012· Registered 15/02/2012· I/A 3
  3. Modificaciones estatutariasPublished 24/02/2012· Registered 15/02/2012· I/A 2
  4. Cambio de domicilio socialPublished 24/02/2012· Registered 15/02/2012· I/A 2
  5. ConstituciónPublished 28/05/2009· Registered 19/05/2009· I/A 1
  6. Declaración de unipersonalidadPublished 28/05/2009· Registered 19/05/2009· I/A 1
  7. NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 1

Changes

  1. 24/02/2012Cambio de domicilio social

    C/ MADRID 6 2 B (CASTELLON DE LA PLANA)

  2. 24/02/2012Cambio de domicilio social

    C/ TER 12 (CASTELLON DE LA PLANA)

  3. 24/02/2012Modificaciones estatutarias
  4. 24/02/2012Modificaciones estatutarias
  5. 28/05/2009Declaración de unipersonalidad

    MUIÑOS DURAN MONICA

Capital · events

  1. 28/05/2009Constitución
    Initial capital: 3 010,00 €

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. 20/10/2017#4584411
    SAERA BOOKS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1508, L 1070, F 186, S 8, H CS 31129, I/A NOTA ( 1.08.17).
  2. 24/02/2012#1608974
    Modificaciones estatutariasCambio de domicilio social
    SAERA BOOKS SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD.ART.. Cambio de domicilio social. C/ TER 12 (CASTELLON DE LA PLANA). Datos registrales. T 1508, L 1070, F 186, S 8, H CS 31129, I/A 3 (15.02.12).
  3. 24/02/2012#1608973
    Modificaciones estatutariasCambio de domicilio social
    SAERA BOOKS SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART.. Cambio de domicilio social. C/ MADRID 6 2 B (CASTELLON DE LA PLANA). Datos registrales. T 1508, L 1070, F 186, S 8, H CS 31129, I/A 2 (15.02.12).
  4. 28/05/2009#233446
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAERA BOOKS SL. Constitución. Comienzo de operaciones: 4.05.09. Objeto social: la compraventa de libros nuevos y de segunda mano. La compraventa de instrumentos musicales. Y la compraventa de productos ópticos. Domicilio: PLAZA ESPAÑA 7 2 (CASTELLON …

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 2009

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/ TER 12 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector