SAO PROJECTS&CONSULTING SL
Hoja CO38114· NIF B56073521
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 789 134,00 €
- Incorporation :
- 07/06/2017
- Director :
- Navarro Martinez Camelia
Legal information
Legal information for SAO PROJECTS&CONSULTING SL
Activity
SAO PROJECTS&CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 7 June 2017. The Spanish commercial register has published 4 filings for this company, from 7 June 2017 to 29 January 2020, across 4 distinct types of filing. Its registered share capital is 1 789 134,00 €.
Economic activity (CNAE)
6614
Corporate purpose
La Sociedad tiene por objeto: La explotación y tenencia de acciones y participaciones sociales.- -código cnae 6.612- La compra, venta y arrendamiento y explotación de fincas rústicas y urbanas.- 1 ,a realización y ejecución de proyectos.- La consultoría y organización de procesos de datos, y organiz.
Directors and representatives
Directors
Current
- Navarro Martinez CameliaSince 31/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/06/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/01/2020· Registered 22/01/2020· I/A 2
- ConstituciónPublished 07/06/2017· Registered 31/05/2017· I/A 1
- Declaración de unipersonalidadPublished 07/06/2017· Registered 31/05/2017· I/A 1
- NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 1
Changes
- 07/06/2017Declaración de unipersonalidad
NAVARRO MARTINEZ CAMELIA
Capital · events
- 29/01/2020Ampliación de capitalResulting capital: 1 789 134,00 € (+1 786 134,00 €)
- 07/06/2017ConstituciónInitial 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)
- 29/01/2020#5765937Ampliación de capital
SAO PROJECTS&CONSULTING SL. Ampliación de capital. Capital: 1.786.134,00 Euros. Resultante Suscrito: 1.789.134,00 Euros. Datos registrales. T 2578 , F 14, S 8, H CO 38114, I/A 2 (22.01.20).
- 07/06/2017#4407837ConstituciónDeclaración de unipersonalidadNombramientos
SAO PROJECTS&CONSULTING SL. Constitución. Comienzo de operaciones: 16.05.17. Objeto social: La Sociedad tiene por objeto: La explotación y tenencia de acciones y participaciones sociales.- -código cnae 6.612- La compra, venta y arrendamiento y explot…
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 2017
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 6614 — are listed together.