SAESMA GESTION SL
Hoja V68733· NIF B96926233
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 69 390,00 €
- Director :
- Sarabia Jornet Maria Teresa
Legal information
Legal information for SAESMA GESTION SL
Activity
SAESMA GESTION SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 12 February 2009 to 9 October 2024, across 4 distinct types of filing. Its registered share capital is 69 390,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Sarabia Jornet Maria TeresaSince 27/01/2012Administrador Único
Former
- Sarabia Mateos Francisco FernandoCeased on 27/01/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 09/10/2024· Registered 02/10/2024· I/A 9
- Ceses/DimisionesPublished 07/02/2012· Registered 27/01/2012· I/A 7
- NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 7
- Modificaciones estatutariasPublished 03/12/2009· Registered 24/11/2009· I/A 6
- NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 5
- Ceses/DimisionesPublished 12/02/2009· Registered 03/02/2009· I/A 4
- NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 4
- Modificaciones estatutariasPublished 12/02/2009· Registered 03/02/2009· I/A 4
Changes
- 03/12/2009Modificaciones estatutarias
- 12/02/2009Modificaciones estatutarias
Capital · events
- 09/10/2024Ampliación de capitalResulting capital: 69 390,00 € (+450,00 €)
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)
- 09/10/2024#8285994Ampliación de capital
SAESMA GESTION SL. Ampliación de capital. Capital: 450,00 Euros. Resultante Suscrito: 69.390,00 Euros. Datos registrales. S 8 , H V 68733, I/A 9 ( 2.10.24).
- 07/02/2012#1580308Ceses/DimisionesNombramientos
SAESMA GESTION SL. Ceses/Dimisiones. Adm. Unico: SARABIA MATEOS FRANCISCO FERNANDO. Nombramientos. Adm. Unico: SARABIA JORNET MARIA TERESA. Datos registrales. T 6478, L 3783, F 92, S 8, H V 68733, I/A 7 (27.01.12).
- 03/12/2009#496067Modificaciones estatutarias
SAESMA GESTION SL. Modificaciones estatutarias. ARTICULO 8º.- ADMINISTRACION. 1.- Modos de organizar la administración. A.- A un administrador único. B.- A varios administradores que actúen solidaria o conjuntamente. C.- A un Consejo de administració… - 26/02/2009#93579Nombramientos
SAESMA GESTION SL. Nombramientos. Apoderado: SARABIA JORNET MARIA TERESA. Datos registrales. T 6478, L 3783, F 91, S 8, H V 68733, I/A 5 (17.02.09).
- 12/02/2009#67776Ceses/DimisionesNombramientosModificaciones estatutarias
SAESMA GESTION SL. Ceses/Dimisiones. Adm. Solid.: ESPADA MONTALVA MARIA DOLORES;SARABIA MATEOS FRANCISCO FERNANDO. Nombramientos. Adm. Unico: SARABIA MATEOS FRANCISCO FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.