SAGURUMETA SL
Hoja M642284· NIF B87770293
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2017
Legal information
Legal information for SAGURUMETA SL
Activity
SAGURUMETA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 24 March 2017. The Spanish commercial register has published 10 filings for this company, from 24 March 2017 to 30 October 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Enseñanzas relacionadas con danza y baile, ,comercio de prendas de vestir y artículos deportivos.
Directors and representatives
Directors
Former
- Hernandez Siguenza RaulCeased on 30/10/2025LiquiSoliLiquidador Solidario
- Santonja Rey LauraCeased on 30/10/2025LiquiSoliLiquidador Solidario
- Nova Gurumeta Sara MariaCeased on 23/10/2025Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/10/2025· Registered 23/10/2025· I/A 3
- NombramientosPublished 30/10/2025· Registered 23/10/2025· I/A 3
- DisoluciónPublished 30/10/2025· Registered 23/10/2025· I/A 3
- ExtinciónPublished 30/10/2025· Registered 23/10/2025· I/A 3
- Ceses/DimisionesPublished 01/07/2020· Registered 24/06/2020· I/A 2
- NombramientosPublished 01/07/2020· Registered 24/06/2020· I/A 2
- Cambio de domicilio socialPublished 01/07/2020· Registered 24/06/2020· I/A 2
- ConstituciónPublished 24/03/2017· Registered 15/03/2017· I/A 1
- Declaración de unipersonalidadPublished 24/03/2017· Registered 15/03/2017· I/A 1
- NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 1
Changes
- 30/10/2025Disolución
- 30/10/2025Extinción
- 01/07/2020Cambio de domicilio social
C/ DUBLIN 5 - C (ROZAS DE MADRID (LAS))
- 24/03/2017Declaración de unipersonalidad
NOVA GURUMETA SARA MARIA
Capital · events
- 24/03/2017ConstituciónInitial 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)
- 30/10/2025#8891586Ceses/DimisionesNombramientosDisoluciónExtinción
SAGURUMETA SL. Ceses/Dimisiones. Adm. Mancom.: NOVA GURUMETA SARA MARIA;SANTONJA REY LAURA;HERNANDEZ SIGUENZA RAUL. Nombramientos. LiquiSoli: SANTONJA REY LAURA;HERNANDEZ SIGUENZA RAUL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M … - 01/07/2020#5925820Ceses/DimisionesNombramientosCambio de domicilio social
SAGURUMETA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NOVA GURUMETA SARA MARIA. Nombramientos. Adm. Mancom.: NOVA GURUMETA SARA MARIA;SANTONJA REY LAURA;HERNANDEZ SIGUENZA RAUL. Otros conceptos: Cambio del Organo de Ad… - 24/03/2017#4305077ConstituciónDeclaración de unipersonalidadNombramientos
SAGURUMETA SL. Constitución. Comienzo de operaciones: 10.03.17. Objeto social: Enseñanzas relacionadas con danza y baile, ,comercio de prendas de vestir y artículos deportivos. Domicilio: C/ MODENA 46 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.