SAKAROMICES, S.L

Hoja VI11385· NIF B01396035

Struck off · 24/10/2018Álava
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
11 917,00 €

Legal information

Legal information for SAKAROMICES, S.L

NIF
Hoja registral
IRUS1000002429646
Legal formSociedades de responsabilidad limitada
Share capital11 917,00 €
Register referenceTomo 1242 · Folio 82 · Hoja VI11385
StatusLiquidada

Activity

SAKAROMICES, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 2 September 2014 to 24 October 2018, across 7 distinct types of filing. Its registered share capital is 11 917,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAKAROMICES, S.LBODEGAS FERNANDO REMIREZ DE GANUZA SLBODEGAS FERNANDO REM…

Beneficial owner (UBO)

BODEGAS REMIREZ DE GANUZA, S.L100 %Vigente

Legal entity · since 02/09/2014

Beneficial owner network map

2 nodes Person Company
SAKAROMICES, S.LBODEGAS FERNANDO REMIREZ DE GANUZA SLBODEGAS FERNANDO REM…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2018· Registered 09/10/2018· I/A 5
  2. NombramientosPublished 24/10/2018· Registered 09/10/2018· I/A 5
  3. DisoluciónPublished 24/10/2018· Registered 09/10/2018· I/A 5
  4. ExtinciónPublished 24/10/2018· Registered 09/10/2018· I/A 5
  5. Ampliación de capitalPublished 21/07/2017· Registered 12/07/2017· I/A 4
  6. Modificaciones estatutariasPublished 21/07/2017· Registered 12/07/2017· I/A 4
  7. Declaración de unipersonalidadPublished 02/09/2014· Registered 11/08/2014· I/A 3
  8. Ceses/DimisionesPublished 02/09/2014· Registered 11/08/2014· I/A 3
  9. NombramientosPublished 02/09/2014· Registered 11/08/2014· I/A 3

Changes

  1. 24/10/2018Disolución
  2. 24/10/2018Extinción
  3. 21/07/2017Modificaciones estatutarias
  4. 02/09/2014Declaración de unipersonalidad

    BODEGAS FERNANDO REMIREZ DE GANUZA SL

Capital · events

  1. 21/07/2017Ampliación de capital
    Resulting capital: 11 917,00 € (+8 907,00 €)

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. 24/10/2018#5097228
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAKAROMICES, S.L. Ceses/Dimisiones. Adm. Unico: BODEGAS FERNANDO REMIREZ DE GANUZA SL. Liquidador: URTASUN MARTINEZ-FRESNEDA KOLDO. Nombramientos. Liquidador: URTASUN MARTINEZ-FRESNEDA KOLDO. Disolución. Voluntaria. Extinción. Datos registrales. T 12…
  2. 21/07/2017#4470518
    Ampliación de capitalModificaciones estatutarias
    SAKAROMICES, S.L. Ampliación de capital. Capital: 8.907,00 Euros. Resultante Suscrito: 11.917,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1242 , F 82, S 8, H VI 11385, I/A 4 (12.07.17).
  3. 02/09/2014#2952260
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SAKAROMICES, S.L. Declaración de unipersonalidad. Socio único: BODEGAS FERNANDO REMIREZ DE GANUZA SL. Ceses/Dimisiones. Adm. Unico: UGALDE IMAZ JUAN BAUTISTA. Nombramientos. Adm. Unico: BODEGAS FERNANDO REMIREZ DE GANUZA SL. Otros conceptos: El Admin…

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 addressC/ CONSTITUCION 12, ARABA/ALAVA, SAMANIEGO, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector