SAJAGUI SL
Hoja CS9133· NIF B12393682
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Llorens Sanz Javier
Legal information
Legal information for SAJAGUI SL
Activity
SAJAGUI SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 10 November 2011 to 20 October 2017, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Llorens Sanz JavierSince 28/10/2011Administrador Único
Former
- Sanz Granell VicentaCeased on 05/10/2017Administrador Solidario
- Llorens Llop GuillermoCeased on 05/10/2017Administrador Solidario
- Llorens Sanz GuillermoCeased on 05/10/2017Administrador Solidario
- Llorens Sanz SabinaCeased on 05/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Llorens Sanz Javier100 %
Individual · since 20/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Llorens Sanz Javier100 %
Individual · ultimate beneficial owner · since 20/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2017· Registered 05/10/2017· I/A 6
- NombramientosPublished 20/10/2017· Registered 05/10/2017· I/A 6
- Declaración de unipersonalidadPublished 20/10/2017· Registered 05/10/2017· I/A 5
- NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 4
- ReeleccionesPublished 10/11/2011· Registered 28/10/2011· I/A 4
- Modificaciones estatutariasPublished 10/11/2011· Registered 28/10/2011· I/A 4
Changes
- 20/10/2017Declaración de unipersonalidad
LLORENS SANZ JAVIER
- 10/11/2011Modificaciones estatutarias
Timeline (BORME)
- 20/10/2017#4584700Ceses/DimisionesNombramientos
SAJAGUI SL. Ceses/Dimisiones. Adm. Solid.: LLORENS SANZ SABINA;LLORENS LLOP GUILLERMO;SANZ GRANELL VICENTA;LLORENS SANZ GUILLERMO;LLORENS SANZ JAVIER. Nombramientos. Adm. Unico: LLORENS SANZ JAVIER. Otros conceptos: Cambio del Organo de Administració… - 20/10/2017#4584699Declaración de unipersonalidad
SAJAGUI SL. Declaración de unipersonalidad. Socio único: LLORENS SANZ JAVIER. Datos registrales. T 764, L 331, F 192, S 8, H CS 9133, I/A 5 ( 5.10.17).
- 10/11/2011#1450070NombramientosReeleccionesModificaciones estatutarias
SAJAGUI SL. Nombramientos. Adm. Solid.: LLORENS SANZ JAVIER;LLORENS SANZ SABINA. Reelecciones. Adm. Solid.: LLORENS LLOP GUILLERMO;SANZ GRANELL VICENTA;LLORENS SANZ GUILLERMO. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTI…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.