SAKAR MADRID SL
Hoja M630772· NIF B87638771
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2016
- Director :
- Cohen Kohn Roberto
Legal information
Legal information for SAKAR MADRID SL
Activity
SAKAR MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 September 2016. The Spanish commercial register has published 11 filings for this company, from 28 September 2016 to 11 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa, promoción, explotación y arrendamiento, incluso con opción de compra o leasing de toda clase de bienes inmuebles, tales como fincas, terrenos rústicos, solares, edificios completos, viviendas, locales, garajes, naves industriales...
Directors and representatives
Directors
Current
- Cohen Kohn RobertoSince 26/09/2016Administrador Solidario
Former
- Cohen Kohn RicardoCeased on 04/11/2024Administrador Solidario
- De La Lastra Camacho FedericoCeased on 26/09/2016Administrador Único
Authorised representatives
Current
- Cohen Krygier Gabriel-JacoboSince 04/11/2024Administrador SolidarioApoderado
- Perri Roberto EduardoSince 09/12/2016Apoderado
- Britto Leon Leonardo JoseSince 09/12/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- Cohen Kohn Ricardo100 %
Individual · since 28/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cohen Kohn Ricardo100 %
Individual · ultimate beneficial owner · since 28/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/11/2024· Registered 04/11/2024· I/A 6
- NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 6
- Modificaciones estatutariasPublished 11/11/2024· Registered 04/11/2024· I/A 6
- NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 5
- NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 4
- Ceses/DimisionesPublished 04/10/2016· Registered 26/09/2016· I/A 2
- NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 2
- ConstituciónPublished 28/09/2016· Registered 20/09/2016· I/A 1
- Declaración de unipersonalidadPublished 28/09/2016· Registered 20/09/2016· I/A 1
- NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 1
Changes
- 11/11/2024Modificaciones estatutarias
- 28/09/2016Declaración de unipersonalidad
COHEN KOHN RICARDO
Capital · events
- 28/09/2016ConstituciónInitial 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)
- 11/11/2024#8335130Ceses/DimisionesNombramientosModificaciones estatutarias
SAKAR MADRID SL. Ceses/Dimisiones. Adm. Solid.: COHEN KOHN RICARDO. Nombramientos. Adm. Solid.: COHEN KRYGIER GABRIEL JACOBO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 630772, I/… - 28/05/2018#4897764Nombramientos
SAKAR MADRID SL. Nombramientos. Apoderado: COHEN KRYGIER GABRIEL-JACOBO;PERRI ROBERTO EDUARDO. Datos registrales. T 35075 , F 107, S 8, H M 630772, I/A 5 (18.05.18).
- 19/12/2016#4159374Nombramientos
SAKAR MADRID SL. Nombramientos. Apo.Sol.: COHEN KRYGIER GABRIEL-JACOBO;PERRI ROBERTO EDUARDO;BRITTO LEON LEONARDO JOSE. Datos registrales. T 35075 , F 104, S 8, H M 630772, I/A 4 ( 9.12.16).
- 09/12/2016#4144967
SAKAR MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES S. C. L. 21 C.A. Datos registrales. T 35075 , F 104, S 8, H M 630772, I/A 3 (29.11.16).
- 04/10/2016#4047521Ceses/DimisionesNombramientos
SAKAR MADRID SL. Ceses/Dimisiones. Adm. Unico: DE LA LASTRA CAMACHO FEDERICO. Nombramientos. Adm. Solid.: COHEN KOHN ROBERTO;COHEN KOHN RICARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D… - 28/09/2016#4039372ConstituciónDeclaración de unipersonalidadNombramientos
SAKAR MADRID SL. Constitución. Comienzo de operaciones: 9.09.16. Objeto social: La compraventa, promoción, explotación y arrendamiento, incluso con opción de compra o leasing de toda clase de bienes inmuebles, tales como fincas, terrenos rústicos, so…
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 2016
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.