SAKERS BDN S.L
Hoja B597473· NIF B13826987
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Incorporation :
- 15/06/2023
- Director :
- Padros Masferrer Albert
Legal information
Legal information for SAKERS BDN S.L
Activity
SAKERS BDN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 June 2023. The Spanish commercial register has published 6 filings for this company, from 15 June 2023 to 16 January 2025, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING, A LA QUE CORRESPONDE EN CODIGO CNAE 6420, QUE DE CONFORMIDAD CON LO PREVISTO EN EL ART 20 DE LA LEY 14/2013 DE 27/09, CONSTITUIRA LA ACTIVIDAD PRINCIPAL DE LA COMPAÑIA.
Directors and representatives
Directors
Current
- Padros Masferrer AlbertSince 07/01/2025Administrador Único
Authorised representatives
Current
- Masferrer Llabines EsterSince 08/06/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 3
- RevocacionesPublished 14/01/2025· Registered 07/01/2025· I/A 2
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 2
- Ampliación de capitalPublished 14/01/2025· Registered 07/01/2025· I/A 2
- ConstituciónPublished 15/06/2023· Registered 08/06/2023· I/A 1
- NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 1
Capital · events
- 14/01/2025Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 15/06/2023ConstituciónInitial 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)
- 16/01/2025#8434954Nombramientos
SAKERS BDN S.L. Nombramientos. APODERAD.SOL: MASFERRER LLABINES ESTER. Datos registrales. S 8 , H B 597473, I/A 3 ( 9.01.25).
- 14/01/2025#8429901RevocacionesNombramientosAmpliación de capital
SAKERS BDN S.L. Revocaciones. ADM.UNICO: MASFERRER LLABINES ESTER. Nombramientos. ADM.UNICO: PADROS MASFERRER ALBERT. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H B 597473, I/A 2 ( 7.… - 15/06/2023#7580018ConstituciónNombramientos
SAKERS BDN S.L. Constitución. Comienzo de operaciones: 23.05.23. Objeto social: LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING, A LA QUE CORRESPONDE EN CODIGO CNAE 6420, QUE DE CONFORMIDAD CON LO PREVISTO EN EL ART 20 DE LA LEY 14/2013 DE 27/09, C…
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 2023
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 — Actividades de las sociedades holding — are listed together.