SAGUENAY SL
Hoja M556414· NIF B86726445
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/05/2013
Legal information
Legal information for SAGUENAY SL
Activity
SAGUENAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 May 2013. The Spanish commercial register has published 8 filings for this company, from 20 May 2013 to 10 February 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
La edición, redacción, impresión, publicación, distribución , venta y explotación publicitaria de periódicos , revistas y demás impresos unitarios por cuenta propia y/o ajena, la creación , desarrollo y explotación de agencias de noticias...
Directors and representatives
Directors
Former
- Rico Linares EsperanzaCeased on 03/02/2025Liquidador
Authorised representatives
Former
- Tapia Hernandez Manuel AngelCeased on 03/02/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/02/2025· Registered 03/02/2025· I/A 3
- NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 3
- DisoluciónPublished 10/02/2025· Registered 03/02/2025· I/A 3
- ExtinciónPublished 10/02/2025· Registered 03/02/2025· I/A 3
- NombramientosPublished 08/11/2013· Registered 30/10/2013· I/A 2
- ConstituciónPublished 20/05/2013· Registered 10/05/2013· I/A 1
- Declaración de unipersonalidadPublished 20/05/2013· Registered 10/05/2013· I/A 1
- NombramientosPublished 20/05/2013· Registered 10/05/2013· I/A 1
Changes
- 10/02/2025Disolución
- 10/02/2025Extinción
- 20/05/2013Declaración de unipersonalidad
RICO LINARES ESPERANZA
Capital · events
- 20/05/2013ConstituciónInitial capital: 3 006,00 €
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)
- 10/02/2025#8481853Ceses/DimisionesNombramientosDisoluciónExtinción
SAGUENAY SL. Ceses/Dimisiones. Liquidador: RICO LINARES ESPERANZA. Adm. Unico: RICO LINARES ESPERANZA. Nombramientos. Liquidador: RICO LINARES ESPERANZA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 556414, I/A 3 ( 3.02.25).
- 08/11/2013#2528676Nombramientos
SAGUENAY SL. Nombramientos. Apoderado: TAPIA HERNANDEZ MANUEL ANGEL. Datos registrales. T 30914 , F 146, S 8, H M 556414, I/A 2 (30.10.13).
- 20/05/2013#2278978ConstituciónDeclaración de unipersonalidadNombramientos
SAGUENAY SL. Constitución. Comienzo de operaciones: 24.04.13. Objeto social: La edición, redacción, impresión, publicación, distribución , venta y explotación publicitaria de periódicos , revistas y demás impresos unitarios por cuenta propia y/o ajen…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.