SAGUARO INVERSIONES SL

Hoja TF56599· NIF B76693720

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2016
Director :
Botegga Francesca

Legal information

Legal information for SAGUARO INVERSIONES SL

NIF
Hoja registral
IRUS1000236710864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2016
Register referenceTomo 3423 · Folio 154 · Hoja TF56599
StatusVigente

Activity

SAGUARO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 18 February 2016. The Spanish commercial register has published 7 filings for this company, from 18 February 2016 to 7 November 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La sociedad tiene por objeto: a) La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas o urbanas, así como Hoteles, Edificios, Chalets, Bungalows, Apartamentos, Locales y demás obr.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SAGUARO INVERSIONES SLBotegga FrancescaBotegga Francesca

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAGUARO INVERSIONES SLGrassa Vargas FernandoGrassa Vargas Fernan…

Beneficial owner (UBO)

Grassa Vargas Fernando100 %

Individual · ultimate beneficial owner · since 18/02/2016

Beneficial owner network map

2 nodes Person Company
SAGUARO INVERSIONES SLGrassa Vargas FernandoGrassa Vargas Fernan…

Registered actos

  1. NombramientosPublished 07/11/2016· Registered 24/10/2016· I/A 3
  2. Ceses/DimisionesPublished 07/11/2016· Registered 24/10/2016· I/A 2
  3. NombramientosPublished 07/11/2016· Registered 24/10/2016· I/A 2
  4. ConstituciónPublished 18/02/2016· Registered 08/02/2016· I/A 1
  5. Declaración de unipersonalidadPublished 18/02/2016· Registered 08/02/2016· I/A 1
  6. NombramientosPublished 18/02/2016· Registered 08/02/2016· I/A 1

Changes

  1. 18/02/2016Declaración de unipersonalidad

    GRASSA VARGAS FERNANDO

Capital · events

  1. 18/02/2016Constitución
    Initial capital: 3 000,00 €

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. 07/11/2016#4095604
    Nombramientos
    SAGUARO INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DEEKS STEPHEN. Datos registrales. T 3423 , F 154, S 8, H TF 56599, I/A 3 (24.10.16).
  2. 07/11/2016#4095603
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SAGUARO INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: BOTEGGA FRANCESCA. Ceses/Dimisiones. Adm. Unico: GRASSA VARGAS FERNANDO. Nombramientos. Adm. Unico: BOTEGGA FRANCESCA. Datos registrales. …
  3. 18/02/2016#3722793
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAGUARO INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.01.16. Objeto social: La sociedad tiene por objeto: a) La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de 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 2016

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 addressPASEO MARITIMO 17 - CENTRO COMERCIAL LEDESBEL LOCA (ARONA), Santa Cruz de Tenerife
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 6811 — are listed together.

Prospect this sectorAll companies in this sector