SAGASETA SL
Hoja NA2872· NIF B31162837
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sagaseta Otermin Ana Isabel, Sagaseta Otermin Juan Jose
Legal information
Legal information for SAGASETA SL
Activity
SAGASETA SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 5 filings for this company, from 26 May 2022 to 17 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Sagaseta Otermin Ana IsabelSince 18/05/2022Administrador Mancomunado
- Sagaseta Otermin Juan JoseSince 10/04/2024Administrador Mancomunado
Former
- Otermin Gonzalez Maria ConcepcionCeased on 10/04/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/04/2024· Registered 10/04/2024· I/A 21
- NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 20
- Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 19
- NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 19
- NombramientosPublished 26/05/2022· Registered 18/05/2022· I/A 18
Timeline (BORME)
- 17/04/2024#8038880Revocaciones
SAGASETA SL. Revocaciones. Apoderado: SAGASETA OTERMIN JUAN JOSE;SAGASETA OTERMIN ANA ISABEL. Datos registrales. T 142 , F 148, S 8, H NA 2872, I/A 21 (10.04.24).
- 17/04/2024#8038879Nombramientos
SAGASETA SL. Nombramientos. Apoderado: SAGASETA OTERMIN JUAN JOSE;SAGASETA OTERMIN ANA ISABEL. Datos registrales. T 142 , F 146, S 8, H NA 2872, I/A 20 (10.04.24).
- 17/04/2024#8038878Ceses/DimisionesNombramientos
SAGASETA SL. Ceses/Dimisiones. Adm. Unico: OTERMIN GONZALEZ MARIA CONCEPCION. Nombramientos. Adm. Mancom.: SAGASETA OTERMIN ANA ISABEL;SAGASETA OTERMIN JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 26/05/2022#6985741Nombramientos
SAGASETA SL. Nombramientos. Apoderado: SAGASETA OTERMIN ANA ISABEL. Datos registrales. T 142 , F 145, S 8, H NA 2872, I/A 18 (18.05.22).
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 — CNAE 4755 — are listed together.