SAONA DEVELOPMENT SL

Hoja M581297· NIF B86990041

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2014
Director :
Lorenzo Lopez-Tercero Eduardo
Former name :
DESARROLLOS EMPRESARIALES SIZUN SL

Legal information

Legal information for SAONA DEVELOPMENT SL

NIF
Hoja registral
IRUS1000292575261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2014
LocalityMadrid
Register referenceTomo 32296 · Folio 4 · Hoja M581297
Former names
DESARROLLOS EMPRESARIALES SIZUN SL2014-05-26 → 2014-06-25
StatusVigente

Activity

SAONA DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 26 May 2014. The Spanish commercial register has published 13 filings for this company, from 26 May 2014 to 10 February 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMERCIO AL POR MAYOR , MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SAONA DEVELOPMENT SLLorenzo Lopez-Tercero EduardoLorenzo Lopez-Tercer…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAONA DEVELOPMENT SLLorenzo Lopez-Tercero EduardoLorenzo Lopez-Tercer…

Beneficial owner (UBO)

Lorenzo Lopez-Tercero Eduardo100 %

Individual · ultimate beneficial owner · since 10/02/2020

Beneficial owner network map

2 nodes Person Company
SAONA DEVELOPMENT SLLorenzo Lopez-Tercero EduardoLorenzo Lopez-Tercer…

Registered actos

  1. Declaración de unipersonalidadPublished 10/02/2020· Registered 03/02/2020· I/A 5
  2. Ceses/DimisionesPublished 14/02/2018· Registered 07/02/2018· I/A 4
  3. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 4
  4. Cambio de domicilio socialPublished 14/02/2018· Registered 07/02/2018· I/A 4
  5. Ceses/DimisionesPublished 26/10/2016· Registered 18/10/2016· I/A 3
  6. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 3
  7. Ceses/DimisionesPublished 25/06/2014· Registered 13/06/2014· I/A 2
  8. NombramientosPublished 25/06/2014· Registered 13/06/2014· I/A 2
  9. Cambio de denominación socialPublished 25/06/2014· Registered 13/06/2014· I/A 2
  10. Ampliacion del objeto socialPublished 25/06/2014· Registered 13/06/2014· I/A 2
  11. Cambio de domicilio socialPublished 25/06/2014· Registered 13/06/2014· I/A 2
  12. ConstituciónPublished 26/05/2014· Registered 14/05/2014· I/A 1
  13. NombramientosPublished 26/05/2014· Registered 14/05/2014· I/A 1

Changes

  1. 10/02/2020Declaración de unipersonalidad

    LORENZO LOPEZ-TERCERO EDUARDO

  2. 14/02/2018Cambio de domicilio social

    C/ ESPIRITU SANTO 23 (MADRID)

  3. 26/10/2016Cambio de denominación social

    DESARROLLOS EMPRESARIALES SIZUN SL→SAONA DEVELOPMENT SL

  4. 25/06/2014Ampliación del objeto social

    Servicios de programación, reparación y mantenimiento de programas informáticos. Comercialización de aplicaciones informáticas, móviles y software, consultoría y mantenimiento informático, formación en todo tipo de establecimientos. Servicios de consultoría y asesoramiento en comunicación, market.

  5. 25/06/2014Cambio de domicilio social

    C/ MEDINA DE POMAR 22 (MADRID)

Capital · events

  1. 26/05/2014Constitución
    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. 10/02/2020#5786431
    Declaración de unipersonalidad
    SAONA DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: LORENZO LOPEZ-TERCERO EDUARDO. Datos registrales. T 32296 , F 4, S 8, H M 581297, I/A 5 ( 3.02.20).
  2. 14/02/2018#4747009
    Ceses/DimisionesNombramientosCambio de domicilio social
    SAONA DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: MUCHA KINGA-BEATA. Nombramientos. Adm. Unico: LORENZO LOPEZ-TERCERO EDUARDO. Cambio de domicilio social. C/ ESPIRITU SANTO 23 (MADRID). Datos registrales. T 32296 , F 3, S 8, H M 581297, I/A 4 ( 7.0…
  3. 26/10/2016#4079759
    Ceses/DimisionesNombramientos
    SAONA DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANZ CARLOS. Nombramientos. Adm. Unico: MUCHA KINGA-BEATA. Datos registrales. T 32296 , F 3, S 8, H M 581297, I/A 3 (18.10.16).
  4. 25/06/2014#2863277

    Company name: DESARROLLOS EMPRESARIALES SIZUN SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    DESARROLLOS EMPRESARIALES SIZUN SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: RODRIGUEZ SANZ CARLOS. Cambio de denominación social. SAONA DEVELOPMENT SL. Ampliacion del objeto social. Servicios de programaci…
  5. 26/05/2014#2820833

    Company name: DESARROLLOS EMPRESARIALES SIZUN SL

    ConstituciónNombramientos
    DESARROLLOS EMPRESARIALES SIZUN SL. Constitución. Comienzo de operaciones: 7.05.14. Objeto social: COMERCIO AL POR MAYOR , MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS …

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 2014

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/ ESPIRITU SANTO 23 (MADRID), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector