SAGAIN SERVICIOS FINANCIEROS SL

Hoja SS28600· NIF B20936167

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Unsain Azpiroz Maria Del Carmen

Legal information

Legal information for SAGAIN SERVICIOS FINANCIEROS SL

NIF
Hoja registral
IRUS1000122582766
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2302 · Folio 119 · Hoja SS28600
StatusVigente

Activity

SAGAIN SERVICIOS FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 16 September 2010 to 24 August 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6431

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SAGAIN SERVICIOS FINA…Unsain Azpiroz Maria Del CarmenUnsain Azpiroz Maria…CONSTRUCCIONES SAGAIN,,, SLCONSTRUCCIONES SAGAI…SAGAIN PROYECTOS SLSAGAIN PROYECTOS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Unsain Azpiroz Juan-Ignacio100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/08/2017· Registered 10/08/2017· I/A 4
  2. NombramientosPublished 24/08/2017· Registered 10/08/2017· I/A 4
  3. Ceses/DimisionesPublished 20/06/2014· Registered 11/06/2014· I/A 3

Timeline (BORME)

  1. 24/08/2017#4518031
    Ceses/DimisionesNombramientos
    SAGAIN SERVICIOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Solid.: UNSAIN AZPIROZ MARIA DEL CARMEN;UNSAIN AZPIROZ JUAN-IGNACIO. Nombramientos. Adm. Unico: UNSAIN AZPIROZ MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrad…
  2. 20/06/2014#2857083
    Ceses/Dimisiones
    SAGAIN SERVICIOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Solid.: UNSAIN AZPIROZ JUAN-IGNACIO. Datos registrales. T 2302 , F 118, S 8, H SS 28600, I/A 3 (11.06.14).
  3. 16/09/2010#878730
    Cambio de identidad del socio único
    SAGAIN SERVICIOS FINANCIEROS SL. Sociedad unipersonal. Cambio de identidad del socio único: UNSAIN AZPIROZ JUAN-IGNACIO. Datos registrales. T 2302 , F 118, S 8, H SS 28600, I/A 2 ( 8.09.10).

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/ IDIAKEZ Nº8, 1º., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — CNAE 6431 — are listed together.

Prospect this sectorAll companies in this sector