SAITOR SL

Hoja M27842· NIF B78612074

Struck off · 30/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 479 902,40 €

Legal information

Legal information for SAITOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 479 902,40 €
LocalityMadrid
Register referenceTomo 17210 · Folio 225 · Hoja M27842
Former names
SAITOR SA2010-03-04 → 2011-09-12
StatusBaja

Activity

SAITOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 4 March 2010 to 30 December 2016, across 7 distinct types of filing. Its registered share capital is 1 479 902,40 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 30/12/2016· Registered 22/12/2016· I/A 32
  2. ExtinciónPublished 30/12/2016· Registered 22/12/2016· I/A 32
  3. Ampliación de capitalPublished 27/06/2016· Registered 13/06/2016· I/A 31
  4. Modificaciones estatutariasPublished 20/06/2016· Registered 13/06/2016· I/A 30
  5. Ampliación de capitalPublished 07/02/2013· Registered 31/01/2013· I/A 29
  6. Ampliación de capitalPublished 08/05/2012· Registered 24/04/2012· I/A 27
  7. Modificaciones estatutariasPublished 08/05/2012· Registered 24/04/2012· I/A 27
  8. Ceses/DimisionesPublished 12/09/2011· Registered 24/08/2011· I/A 26
  9. NombramientosPublished 12/09/2011· Registered 24/08/2011· I/A 26
  10. Modificaciones estatutariasPublished 12/09/2011· Registered 24/08/2011· I/A 26
  11. NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 25
  12. Ceses/DimisionesPublished 04/03/2010· Registered 22/02/2010· I/A 24
  13. RevocacionesPublished 04/03/2010· Registered 22/02/2010· I/A 24

Changes

  1. 30/12/2016Disolución
  2. 30/12/2016Extinción
  3. 20/06/2016Modificaciones estatutarias
  4. 08/05/2012Cambio de denominación social

    SAITOR SA→SAITOR SL

  5. 08/05/2012Modificaciones estatutarias
  6. 12/09/2011Modificaciones estatutarias

Capital · events

  1. 27/06/2016Ampliación de capital
    Resulting capital: 1 479 902,40 € (+853 660,40 €)
  2. 07/02/2013Ampliación de capital
    Resulting capital: 626 242,00 € (+601,00 €)
  3. 08/05/2012Ampliación de capital
    Resulting capital: 625 641,00 € (+601,00 €)

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. 30/12/2016#4179439
    DisoluciónExtinción
    SAITOR SL. Disolución. Fusion. Extinción. Datos registrales. T 17210 , F 225, S 8, H M 27842, I/A 32 (22.12.16).
  2. 27/06/2016#3917256
    Ampliación de capital
    SAITOR SL. Ampliación de capital. Capital: 853.660,40 Euros. Resultante Suscrito: 1.479.902,40 Euros. Datos registrales. T 17210 , F 225, S 8, H M 27842, I/A 31 (13.06.16).
  3. 20/06/2016#3907434
    Modificaciones estatutarias
    SAITOR SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 12 DE LOS ESTATUTOS. Datos registrales. T 17210 , F 225, S 8, H M 27842, I/A 30 (13.06.16).
  4. 07/02/2013#2114455
    Ampliación de capital
    SAITOR SL. Ampliación de capital. Capital: 601,00 Euros. Resultante Suscrito: 626.242,00 Euros. Datos registrales. T 17210 , F 224, S 8, H M 27842, I/A 29 (31.01.13).
  5. 08/05/2012#1714853
    Ampliación de capitalModificaciones estatutarias
    SAITOR SL. Ampliación de capital. Capital: 601,00 Euros. Resultante Suscrito: 625.641,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- Aumento de capital con prima de emisión.. Datos registrales. T 17210 , F 223, S 8, H …
  6. 12/09/2011#1372464

    Company name: SAITOR SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAITOR SA. Transformación de sociedad. Denominación y forma adoptada: SAITOR SL. Ceses/Dimisiones. Presidente: SAINZ DE VICUÑA BEMBERG ALVARO. Consejero: SAINZ DE VICUÑA BEMBERG ALVARO;PEÑA ARANDA AGUSTIN;ARAGON APARICIO MIGUEL. Secretario: ARAGON AP…
  7. 16/03/2010#636633

    Company name: SAITOR SA

    Nombramientos
    SAITOR SA. Nombramientos. Consejero: ARAGON APARICIO MIGUEL. Secretario: ARAGON APARICIO MIGUEL. Datos registrales. T 17210 , F 219, S 8, H M 27842, I/A 25 ( 5.03.10).
  8. 04/03/2010#618650

    Company name: SAITOR SA

    Ceses/DimisionesRevocaciones
    SAITOR SA. Ceses/Dimisiones. Consejero: BLANCO LOPEZ JOSE MARIA. Revocaciones. Apoderado: BLANCO LOPEZ JOSE MARIA;BLANCO LOPEZ JOSE MARIA;BLANCO LOPEZ JOSE MARIA. Datos registrales. T 17210 , F 219, S 8, H M 27842, I/A 24 (22.02.10).

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

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province