SAKER TECH SL

Hoja M731932· NIF B42757948

VigenteMadrid
Registered address :
Activity :
Fabricación de instrumentos y aparatos de medida, verificación y navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 035,00 €
Incorporation :
25/01/2021
Director :
Ojeda Alvarez Enrique

Legal information

Legal information for SAKER TECH SL

NIF
Hoja registral
IRUS1000307113143
Legal formSociedad Limitada (SL)
Share capital3 035,00 €
Incorporation date25/01/2021
LocalityGalapagar
Register referenceTomo 41292 · Folio 191 · Hoja M731932
StatusVigente

Activity

SAKER TECH SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). It was incorporated on 25 January 2021. The Spanish commercial register has published 5 filings for this company, from 25 January 2021 to 16 July 2024, across 5 distinct types of filing. Its registered share capital is 3 035,00 €.

Economic activity (CNAE)

2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación

Corporate purpose

Fabricación de instrumentos y aparatos de medida, verificación y navegación.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SAKER TECH SLOjeda Alvarez EnriqueOjeda Alvarez Enrique

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAKER TECH SLOjeda Alvarez EnriqueOjeda Alvarez Enrique

Beneficial owner (UBO)

Ojeda Alvarez Enrique100 %

Individual · ultimate beneficial owner · since 25/01/2021

Beneficial owner network map

2 nodes Person Company
SAKER TECH SLOjeda Alvarez EnriqueOjeda Alvarez Enrique

Registered actos

  1. Ampliación de capitalPublished 16/07/2024· Registered 09/07/2024· I/A 2
  2. Modificaciones estatutariasPublished 16/07/2024· Registered 09/07/2024· I/A 2
  3. ConstituciónPublished 25/01/2021· Registered 18/01/2021· I/A 1
  4. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 1

Changes

  1. 16/07/2024Modificaciones estatutarias
  2. 25/01/2021Declaración de unipersonalidad

    OJEDA ALVAREZ ENRIQUE

Capital · events

  1. 16/07/2024Ampliación de capital
    Resulting capital: 3 035,00 € (+35,00 €)
  2. 25/01/2021Constitución
    Initial 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)

  1. 16/07/2024#8171605
    Ampliación de capitalModificaciones estatutarias
    SAKER TECH SL. P rdida del carater de unipersonalidad. Ampliación de capital. Capital: 35,00 Euros. Resultante Suscrito: 3.035,00 Euros. Modificaciones estatutarias. Se modifica el artículo 10 de los estatutos sociales.. Datos registrales. S 8 , H M …
  2. 25/01/2021#6220321
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAKER TECH SL. Constitución. Comienzo de operaciones: 18.01.21. Objeto social: Fabricación de instrumentos y aparatos de medida, verificación y navegación. Domicilio: C/ VENECIA, NUMERO 18 (GALAPAGAR). Capital: 3.000,00 Euros. Declaración de uniperso…

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 2021

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/ VENECIA, NUMERO 18 (GALAPAGAR), Galapagar, Madrid
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 — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.