SAGUINGUETA SOCIEDAD LIMITADA

Hoja GI70118· NIF B09779372

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 700,00 €
Incorporation :
30/03/2022
Director :
Joan Borras Hernandez

Legal information

Legal information for SAGUINGUETA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219011556
Legal formSociedad Limitada (SL)
Share capital14 700,00 €
Incorporation date30/03/2022
Register referenceTomo 3370 · Folio 189 · Hoja GI70118
StatusVigente

Activity

SAGUINGUETA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 30 March 2022. The Spanish commercial register has published 9 filings for this company, from 30 March 2022 to 22 September 2023, across 6 distinct types of filing. Its registered share capital is 14 700,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Servicios de restauración, que incluyen los servicios de bar, cafetería y restaurante.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SAGUINGUETA SOCIEDAD …Borras Hernandez JoanBorras Hernandez Joan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAGUINGUETA SOCIEDAD …Joan Borras HernandezJoan Borras Hernandez

Beneficial owner (UBO)

Joan Borras Hernandez100 %

Individual · ultimate beneficial owner · since 14/02/2023

Beneficial owner network map

2 nodes Person Company
SAGUINGUETA SOCIEDAD …Joan Borras HernandezJoan Borras Hernandez

Registered actos

  1. Cambio de domicilio socialPublished 22/09/2023· Registered 14/09/2023· I/A 6
  2. Declaración de unipersonalidadPublished 14/02/2023· Registered 08/02/2023· I/A 5
  3. Reducción de capitalPublished 14/02/2023· Registered 08/02/2023· I/A 5
  4. Ceses/DimisionesPublished 03/02/2023· Registered 27/01/2023· I/A 4
  5. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 4
  6. Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 3
  7. NombramientosPublished 30/03/2022· Registered 24/03/2022· I/A 2
  8. ConstituciónPublished 30/03/2022· Registered 24/03/2022· I/A 1
  9. NombramientosPublished 30/03/2022· Registered 24/03/2022· I/A 1

Changes

  1. 22/09/2023Cambio de domicilio social

    C/ HORT D'EN SANES, 4 (CADAQUES)

  2. 14/02/2023Declaración de unipersonalidad

    JOAN BORRAS HERNANDEZ

Capital · events

  1. 14/02/2023Reducción de capital
    Resulting capital: 14 700,00 €
  2. 30/03/2022Constitución
    Initial capital: 30 000,00 €

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. 22/09/2023#7718952
    Cambio de domicilio social
    SAGUINGUETA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HORT D'EN SANES, 4 (CADAQUES). Datos registrales. T 3370 , F 189, S 8, H GI 70118, I/A 6 (14.09.23).
  2. 14/02/2023#7386624
    Declaración de unipersonalidadReducción de capital
    SAGUINGUETA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOAN BORRAS HERNANDEZ. Reducción de capital. Importe reducción: 15.300,00 Euros. Resultante Suscrito: 14.700,00 Euros. Datos registrales. T 3370 , F 189, S 8, H GI 70118, I/A…
  3. 03/02/2023#7369195
    Ceses/DimisionesNombramientos
    SAGUINGUETA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: YOANN ALLAN BESNIER;JOAN BORRAS HERNANDEZ. Nombramientos. Adm. Unico: JOAN BORRAS HERNANDEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  4. 28/11/2022#7265307
    Ceses/Dimisiones
    SAGUINGUETA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANIOL PEREZ FONT. Datos registrales. T 3370 , F 189, S 8, H GI 70118, I/A 3 (21.11.22).
  5. 30/03/2022#6884483
    Nombramientos
    SAGUINGUETA SOCIEDAD LIMITADA. Nombramientos. Apoderado: EVA FONT MASSEGU. Datos registrales. T 3370 , F 187, S 8, H GI 70118, I/A 2 (24.03.22).
  6. 30/03/2022#6884482
    ConstituciónNombramientos
    SAGUINGUETA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.22. Objeto social: Servicios de restauración, que incluyen los servicios de bar, cafetería y restaurante. Domicilio: PLAZA D'ES PORTITXO, S/N 17488 (CADAQUES). Capital: 30.00…

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/ HORT D'EN SANES, 4 (CADAQUES), Girona
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 5611 — are listed together.

Prospect this sectorAll companies in this sector