SAGUNATEX SL

Hoja B499481· NIF B66941451

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2017
Director :
Zanetic Klimek Ivana

Legal information

Legal information for SAGUNATEX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2017
LocalityBarcelona
Register referenceTomo 45800 · Folio 194 · Hoja B499481
StatusVigente

Activity

SAGUNATEX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 March 2017. The Spanish commercial register has published 8 filings for this company, from 8 March 2017 to 23 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ACTIVIDAD PRINCIPAL: EL COMERCIO EN SUS MAS VARIADAS FORMAS SIN LIMITACION ALGUNA LA COMERCIALIZACION FABRICACION DISEÑO COMPRA VENTA IMPORTACION EXPORTACION Y DISTRIBUCION AL MAYOR Y AL MEOR DE PRODUCTOS TEXTILES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SAGUNATEX SLZanetic Klimek IvanaZanetic Klimek IvanaROYAL & ROYAL IMPEXPORT SLROYAL & ROYAL IMPEXP…GRUPODEGUSPLUS S.LGRUPODEGUSPLUS S.LHUERTO ALEGRE SLHUERTO ALEGRE SL

Registered actos

  1. RevocacionesPublished 23/01/2025· Registered 16/01/2025· I/A 6
  2. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 5
  3. Modificaciones estatutariasPublished 13/07/2022· Registered 06/07/2022· I/A 5
  4. RevocacionesPublished 20/06/2022· Registered 13/06/2022· I/A 4
  5. Cambio de domicilio socialPublished 05/04/2018· Registered 26/03/2018· I/A 3
  6. ConstituciónPublished 08/03/2017· Registered 01/03/2017· I/A 1
  7. NombramientosPublished 08/03/2017· Registered 01/03/2017· I/A 1

Changes

  1. 13/07/2022Modificaciones estatutarias
  2. 05/04/2018Cambio de domicilio social

    CL DEL REC NUM.61 (BARCELONA)

Capital · events

  1. 08/03/2017Constitución
    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. 23/01/2025#8449785
    Revocaciones
    SAGUNATEX SL. Revocaciones. ADM.SOLIDAR.: ROMERA OLLA SAMUEL. Datos registrales. S 8 , H B 499481, I/A 6 (16.01.25).
  2. 13/07/2022#7071292
    NombramientosModificaciones estatutarias
    SAGUNATEX SL. Nombramientos. ADM.SOLIDAR.: ROMERA OLLA SAMUEL. Modificaciones estatutarias. ART.8.- CONVOCATORIA JUNTA GENERAL. Datos registrales. T 45800 , F 194, S 8, H B 499481, I/A 5 ( 6.07.22).
  3. 20/06/2022#7030977
    Revocaciones
    SAGUNATEX SL. Revocaciones. ADM.SOLIDAR.: KLIMEK KLIMEK MILOS. Datos registrales. T 45800 , F 194, S 8, H B 499481, I/A 4 (13.06.22).
  4. 05/04/2018#4825166
    Cambio de domicilio social
    SAGUNATEX SL. Cambio de domicilio social. CL DEL REC NUM.61 (BARCELONA). Datos registrales. T 45800 , F 193, S 8, H B 499481, I/A 3 (26.03.18).
  5. 10/04/2017#4330108
    SAGUNATEX SL. Otros conceptos: MODIFICACION DEL ARTICULO 4 DE LOS ESTATUTOS SOCIALES RELATIVO AL DOMICILIO SOCIAL,SIENDO EL DOMICILIO:AVENIDA DIAGONAL, 609-615 PEDRALBES CENTRE, LOCAL B-03,PLANTA -1.PUBLICACION 47(08/03/2017) REFERENCIA 108424. Datos…
  6. 08/03/2017#4280056
    ConstituciónNombramientos
    SAGUNATEX SL. Constitución. Comienzo de operaciones: 1.02.17. Objeto social: ACTIVIDAD PRINCIPAL: EL COMERCIO EN SUS MAS VARIADAS FORMAS SIN LIMITACION ALGUNA LA COMERCIALIZACION FABRICACION DISEÑO COMPRA VENTA IMPORTACION EXPORTACION Y DISTRIBUCION …

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 2017

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 addressCL DEL REC NUM.61 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province