SAEZ DELGADO SL

Hoja M145159· NIF B81081796

VigenteMadrid
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Chacha Guaman Jorge Leonardo

Legal information

Legal information for SAEZ DELGADO SL

NIF
Hoja registral
IRUS1000254678061
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 9023 · Folio 202 · Hoja M145159
StatusVigente

Activity

SAEZ DELGADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). The Spanish commercial register has published 13 filings for this company, from 11 January 2016 to 20 March 2020, across 7 distinct types of filing.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SAEZ DELGADO SLChacha Guaman Jorge LeonardoChacha Guaman Jorge …GRUPO RINKUNCITO ASTURIANO SLGRUPO RINKUNCITO AST…RINKUNCITO HUMANES SLRINKUNCITO HUMANES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAEZ DELGADO SLGENERAL DE MANTENIMIENTO ICI 3 SLGENERAL DE MANTENIMI…

Beneficial owner (UBO)

GENERAL DE MANTENIMIENTO ICI 3 SL100 %Vigente

Legal entity · since 14/06/2017

Beneficial owner network map

2 nodes Person Company
SAEZ DELGADO SLGENERAL DE MANTENIMIENTO ICI 3 SLGENERAL DE MANTENIMI…

Registered actos

  1. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 10
  2. Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 9
  3. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 9
  4. Ampliacion del objeto socialPublished 20/03/2020· Registered 13/03/2020· I/A 9
  5. Ceses/DimisionesPublished 27/06/2018· Registered 19/06/2018· I/A 7
  6. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 7
  7. Declaración de unipersonalidadPublished 14/06/2017· Registered 06/06/2017· I/A 6
  8. Ceses/DimisionesPublished 11/01/2016· Registered 30/12/2015· I/A 5
  9. NombramientosPublished 11/01/2016· Registered 30/12/2015· I/A 5
  10. Modificaciones estatutariasPublished 11/01/2016· Registered 30/12/2015· I/A 5
  11. Cambio de domicilio socialPublished 11/01/2016· Registered 30/12/2015· I/A 5

Changes

  1. 20/03/2020Ampliación del objeto social

    LA VENTA DE VEHICULOS TERRESTRES.

  2. 14/06/2017Declaración de unipersonalidad

    CARMAR PATRIMONIOS SL

  3. 11/01/2016Cambio de domicilio social

    C/ CLARA DEL REY 36 - PLANTA 2& LETRA B (MADRID)

  4. 11/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2020#5853212
    Nombramientos
    SAEZ DELGADO SL. Nombramientos. Apoderado: PRADOS RAMIREZ ISAAC. Datos registrales. T 9023 , F 202, S 8, H M 145159, I/A 10 (13.03.20).
  2. 20/03/2020#5853211
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SAEZ DELGADO SL. Ceses/Dimisiones. Adm. Unico: PRADOS RAMIREZ ISAAC. Nombramientos. Adm. Unico: CHACHA GUAMAN JORGE LEONARDO. Ampliacion del objeto social. LA VENTA DE VEHICULOS TERRESTRES. Datos registrales. T 9023 , F 202, S 8, H M 145159, I/A 9 (1…
  3. 20/03/2020#5853210
    SAEZ DELGADO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9023 , F 202, S 8, H M 145159, I/A 8 (13.03.20).
  4. 27/06/2018#4943373
    Ceses/DimisionesNombramientos
    SAEZ DELGADO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CAMPILLO CARLOS. Nombramientos. Adm. Unico: PRADOS RAMIREZ ISAAC. Datos registrales. T 9023 , F 201, S 8, H M 145159, I/A 7 (19.06.18).
  5. 14/06/2017#4417465
    Declaración de unipersonalidadCambio de identidad del socio único
    SAEZ DELGADO SL. Declaración de unipersonalidad. Socio único: GENERAL DE MANTENIMIENTO ICI 3 SL. Sociedad unipersonal. Cambio de identidad del socio único: CARMAR PATRIMONIOS SL. Datos registrales. T 9023 , F 201, S 8, H M 145159, I/A 6 ( 6.06.17).
  6. 11/01/2016#10488619
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SAEZ DELGADO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ NAHARRO FILOMENA. Nombramientos. Adm. Unico: LOPEZ CAMPILLO CARLOS. Modificaciones estatutarias. Nueva redacción de la totalidad de los estatutos quedando adaptados a la Ley de sociedades de Capi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CLARA DEL REY 36 - PLANTA 2& LETRA B (MADRID), Madrid
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 — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector