SAGITTA GRUS SL

Hoja M769094· NIF B10560506

VigenteMadrid
Registered address :
Activity :
Confección de otras prendas de vestir exteriores
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
25/05/2022
Director :
Carr Caroline

Legal information

Legal information for SAGITTA GRUS SL

NIF
Hoja registral
IRUS1000310582662
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date25/05/2022
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 43554 · Folio 84 · Hoja M769094
StatusVigente

Activity

SAGITTA GRUS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Confección de otras prendas de vestir exteriores” (CNAE 1413). It was incorporated on 25 May 2022. The Spanish commercial register has published 9 filings for this company, from 25 May 2022 to 25 March 2025, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

1413 · Confección de otras prendas de vestir exteriores

Corporate purpose

Constituirá su objeto: Producción y comercialización de productos y servicios industriales preferentemente textiles, Consultoría de patronaje textil. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta sociedad...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bunger Clemens Constantin Eberhard100 %

Individual · ultimate beneficial owner · since 25/05/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/03/2025· Registered 18/03/2025· I/A 6
  2. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 6
  3. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 5
  4. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 4
  5. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 3
  6. Cambio de domicilio socialPublished 02/12/2022· Registered 25/11/2022· I/A 2
  7. ConstituciónPublished 25/05/2022· Registered 18/05/2022· I/A 1
  8. Declaración de unipersonalidadPublished 25/05/2022· Registered 18/05/2022· I/A 1
  9. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 1

Changes

  1. 02/12/2022Cambio de domicilio social

    C/ VALLE DEL RONCAL 16 - ESCALERA 1, PUERTA 112, (ROZAS DE MADRID (LAS))

  2. 25/05/2022Declaración de unipersonalidad

    BUNGER CLEMENS CONSTANTIN EBERHARD

Capital · events

  1. 25/05/2022Constitución
    Initial capital: 50 000,00 €

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. 25/03/2025#8557382
    Ceses/DimisionesNombramientos
    SAGITTA GRUS SL. Ceses/Dimisiones. Adm. Unico: BUNGER CLEMENS CONSTANTIN EBERHARD. Nombramientos. Adm. Unico: CARR CAROLINE. Datos registrales. S 8 , H M 769094, I/A 6 (18.03.25).
  2. 26/01/2023#7352685
    Nombramientos
    SAGITTA GRUS SL. Nombramientos. Apoderado: DMITRIEV GERASIMOV MIKHAIL. Datos registrales. T 43554 , F 84, S 8, H M 769094, I/A 5 (19.01.23).
  3. 05/12/2022#7277989
    Nombramientos
    SAGITTA GRUS SL. Nombramientos. Apo.Sol.: RODRIGUEZ PEREZ GABRIELA. Datos registrales. T 43554 , F 84, S 8, H M 769094, I/A 4 (28.11.22).
  4. 05/12/2022#7277988
    Nombramientos
    SAGITTA GRUS SL. Nombramientos. Apo.Sol.: ALONSO SANZ JOSE LUIS. Datos registrales. T 43554 , F 83, S 8, H M 769094, I/A 3 (28.11.22).
  5. 02/12/2022#7275791
    Cambio de domicilio social
    SAGITTA GRUS SL. Cambio de domicilio social. C/ VALLE DEL RONCAL 16 - ESCALERA 1, PUERTA 112, (ROZAS DE MADRID (LAS)). Datos registrales. T 43554 , F 82, S 8, H M 769094, I/A 2 (25.11.22).
  6. 25/05/2022#6981947
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAGITTA GRUS SL. Constitución. Comienzo de operaciones: 12.04.22. Objeto social: Constituirá su objeto: Producción y comercialización de productos y servicios industriales preferentemente textiles, Consultoría de patronaje textil. Quedan excluidas to…

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 2022

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/ VALLE DEL RONCAL 16 - ESCALERA 1, PUERTA 112, (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Confección de otras prendas de vestir exteriores — are listed together.

Prospect this sectorAll companies in this sector