SAGETOMA SL
Hoja MA53453· NIF B92285725
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 531 283,00 €
- Director :
- Boomsma Wouter
Legal information
Legal information for SAGETOMA SL
Activity
SAGETOMA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 30 March 2009 to 18 August 2017, across 3 distinct types of filing. Its registered share capital is 1 531 283,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Boomsma WouterSince 16/03/2009Administrador Único
Former
- SPENCE CLARKE FIDUCIARY SLCeased on 16/03/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 18/08/2017· Registered 04/08/2017· I/A 7
- Ampliación de capitalPublished 26/09/2011· Registered 14/09/2011· I/A 6
- Ceses/DimisionesPublished 30/03/2009· Registered 16/03/2009· I/A 5
- NombramientosPublished 30/03/2009· Registered 16/03/2009· I/A 5
Capital · events
- 18/08/2017Ampliación de capitalResulting capital: 1 531 283,00 € (+1 000 000,00 €)
- 26/09/2011Ampliación de capitalResulting capital: 531 283,00 € (+226 283,00 €)
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)
- 18/08/2017#4511799Ampliación de capital
SAGETOMA SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.531.283,00 Euros. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 1.631.283,00 Euros. Datos registrales. T 2951, L 1864, F 135, S 8, H MA 5… - 26/09/2011#1389711Ampliación de capital
SAGETOMA SL. Ampliación de capital. Capital: 226.283,00 Euros. Resultante Suscrito: 531.283,00 Euros. Datos registrales. T 2951, L 1864, F 135, S 8, H MA 53453, I/A 6 (14.09.11).
- 30/03/2009#145661Ceses/DimisionesNombramientos
SAGETOMA SL. Ceses/Dimisiones. Adm. Unico: SPENCE CLARKE FIDUCIARY SL. Nombramientos. Adm. Unico: BOOMSMA WOUTER. Datos registrales. T 2951, L 1864, F 134, S 8, H MA 53453, I/A 5 (16.03.09).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as SAGETOMA SOCIEDAD LIMITADA UNIPERSONAL
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.