SAONA CAPITAL SL
Hoja B352509· NIF B64577596
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 347 000,00 €
- Directors :
- Sandalinas Alabert Alberto, Llaras Corominas Alvaro, ABET SA, ALIPLAY PREMIUM SL, ICOFRE BARCELONA SL
Legal information
Legal information for SAONA CAPITAL SL
Activity
SAONA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 23 August 2012 to 29 November 2024, across 4 distinct types of filing. Its registered share capital is 4 347 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Sandalinas Alabert AlbertoConsejero Delegado Mancomunado
- Llaras Corominas AlvaroConsejero Delegado Mancomunado
- ABET SAConsejero
- ALIPLAY PREMIUM SLConsejero
- ICOFRE BARCELONA SLConsejero
Directors network map
Registered actos
- Reducción de capitalPublished 29/11/2024· Registered 22/11/2024· I/A 7
- RevocacionesPublished 27/04/2021· Registered 19/04/2021· I/A 6
- NombramientosPublished 27/04/2021· Registered 19/04/2021· I/A 6
- Cambio de domicilio socialPublished 11/06/2013· Registered 03/06/2013· I/A 5
- Cambio de domicilio socialPublished 23/08/2012· Registered 10/08/2012· I/A 4
Changes
- 11/06/2013Cambio de domicilio social
CL JOHANN SEBASTIAN BACH, 13, BAJOS (BARCELONA)
- 23/08/2012Cambio de domicilio social
CL ARAGO Num.390 P.7 (BARCELONA)
Capital · events
- 29/11/2024Reducción de capitalResulting capital: 4 347 000,00 €
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)
- 29/11/2024#8370769Reducción de capital
SAONA CAPITAL SL. Reducción de capital. Importe reducción: 965.000,00 Euros. Resultante Suscrito: 4.347.000,00 Euros. Datos registrales. S 8 , H B 352509, I/A 7 (22.11.24).
- 27/04/2021#6377004RevocacionesNombramientos
SAONA CAPITAL SL. Revocaciones. REPR.143 RRM: GABARRO CIURANA GLORIA. Nombramientos. REPR.143 RRM: GALLES GABARRO EVA. Datos registrales. T 39722 , F 151, S 8, H B 352509, I/A 6 (19.04.21).
- 11/06/2013#2317456Cambio de domicilio social
SAONA CAPITAL SL. Cambio de domicilio social. CL JOHANN SEBASTIAN BACH, 13, BAJOS (BARCELONA). Datos registrales. T 39722 , F 151, S 8, H B 352509, I/A 5 ( 3.06.13).
- 23/08/2012#1869685Cambio de domicilio social
SAONA CAPITAL SL. Cambio de domicilio social. CL ARAGO Num.390 P.7 (BARCELONA). Datos registrales. T 39722 , F 151, S 8, H B 352509, I/A 4 (10.08.12).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.