SAGALI AMAN SL

Hoja GI66115· NIF B55358451

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
33 030,00 €
Incorporation :
31/10/2019
Director :
Omar Isaac Lopez Chavez

Legal information

Legal information for SAGALI AMAN SL

NIF
Hoja registral
IRUS1000218128461
Legal formSociedad Limitada (SL)
Share capital33 030,00 €
Incorporation date31/10/2019
LocalityBlanes
Register referenceTomo 3264 · Folio 203 · Hoja GI66115
StatusVigente

Activity

SAGALI AMAN SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 31 October 2019. The Spanish commercial register has published 5 filings for this company, from 31 October 2019 to 8 March 2023, across 4 distinct types of filing. Its registered share capital is 33 030,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La compraventa al por mayor y al por menor de bebidas y toda clase de productos alimenticios, de limpieza, panadería, y en general de todos los productos propios de supermercado.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SAGALI AMAN SLLopez Chavez Omar IsaacLopez Chavez Omar Is…14STARS SL14STARS SLADVANCED GLOBAL TECHNOLOGIES S.LADVANCED GLOBAL TECH…DANAPANI BCN S.LDANAPANI BCN S.LRATH 2019 S.LRATH 2019 S.LLUCKY TRADER COMERCIAL 2050 S.LLUCKY TRADER COMERCI…HUNZA COMERCIAL 2030 S.LHUNZA COMERCIAL 2030…MOVIL EUROPA GMS S.LMOVIL EUROPA GMS S.LCALI MATA INSTALACIONES S.LCALI MATA INSTALACIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAGALI AMAN SLOmar Isaac Lopez ChavezOmar Isaac Lopez Cha…

Beneficial owner (UBO)

Omar Isaac Lopez Chavez100 %

Individual · ultimate beneficial owner · since 08/03/2023

Beneficial owner network map

2 nodes Person Company
SAGALI AMAN SLOmar Isaac Lopez ChavezOmar Isaac Lopez Cha…

Registered actos

  1. Declaración de unipersonalidadPublished 08/03/2023· Registered 01/03/2023· I/A 2
  2. Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 2
  3. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 2
  4. ConstituciónPublished 31/10/2019· Registered 23/10/2019· I/A 1
  5. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 1

Changes

  1. 08/03/2023Declaración de unipersonalidad

    OMAR ISAAC LOPEZ CHAVEZ

Capital · events

  1. 31/10/2019Constitución
    Initial capital: 33 030,00 €

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. 08/03/2023#7426269
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SAGALI AMAN SL. Declaración de unipersonalidad. Socio único: OMAR ISAAC LOPEZ CHAVEZ. Ceses/Dimisiones. Adm. Solid.: ZULFIQAR ALI;JAMIL AHMAD. Nombramientos. Adm. Unico: OMAR ISAAC LOPEZ CHAVEZ. Otros conceptos: Cambio del Organo de Administración: A…
  2. 31/10/2019#5640542
    ConstituciónNombramientos
    SAGALI AMAN SL. Constitución. Comienzo de operaciones: 10.10.19. Objeto social: La compraventa al por mayor y al por menor de bebidas y toda clase de productos alimenticios, de limpieza, panadería, y en general de todos los productos propios de super…

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 2019

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/ GUILLERIAS 8 - LOCAL (BLANES), Blanes, Girona
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 de bebidas — are listed together.

Prospect this sectorAll companies in this sector