SARA BACE, SOCIEDAD LIMITADA

Hoja VI19978· NIF B01587344

VigenteÁlava
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
16 284,00 €
Incorporation :
15/07/2020
Directors :
Baceiredo Sandoval Jose Antonio, Baceiredo Santamaria Sara

Legal information

Legal information for SARA BACE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003162754
Legal formSociedad Limitada (SL)
Share capital16 284,00 €
Incorporation date15/07/2020
Registro MercantilARABA/ALAVA
Register referenceTomo 1703 · Folio 58 · Hoja VI19978
StatusVigente

Activity

SARA BACE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 15 July 2020. The Spanish commercial register has published 6 filings for this company, from 15 July 2020 to 26 July 2024, across 4 distinct types of filing. Its registered share capital is 16 284,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La realización de actividades de producción, creación, promoción y distribución de toda clase de productos audiovisuales. Importación, exportación, diseño, fabricación, intermediación y comercialización al por menor y mayor de todo tipo de artículos textiles y complementos para la moda de señora y c.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SARA BACE, SOCIEDAD L…Baceiredo Sandoval Jose AntonioBaceiredo Sandoval J…Baceiredo Santamaria SaraBaceiredo Santamaria…BACEIREDO, S.LBACEIREDO, S.LRUN FOR FUN SLRUN FOR FUN SLALWAYS OPEN HUB SLALWAYS OPEN HUB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SARA BACE, SOCIEDAD L…Baceiredo Santamaria SaraBaceiredo Santamaria…

Beneficial owner (UBO)

Baceiredo Santamaria Sara100 %

Individual · ultimate beneficial owner · since 15/07/2020

Beneficial owner network map

2 nodes Person Company
SARA BACE, SOCIEDAD L…Baceiredo Santamaria SaraBaceiredo Santamaria…

Registered actos

  1. Ceses/DimisionesPublished 26/07/2024· Registered 17/07/2024· I/A 4
  2. NombramientosPublished 26/07/2024· Registered 17/07/2024· I/A 4
  3. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 2
  4. ConstituciónPublished 15/07/2020· Registered 30/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 15/07/2020· Registered 30/06/2020· I/A 1
  6. NombramientosPublished 15/07/2020· Registered 30/06/2020· I/A 1

Changes

  1. 15/07/2020Declaración de unipersonalidad

    BACEIREDO SANTAMARIA SARA

Capital · events

  1. 15/07/2020Constitución
    Initial capital: 16 284,00 €

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. 26/07/2024#8185454
    Ceses/DimisionesNombramientos
    SARA BACE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BACEIREDO SANTAMARIA SARA. Nombramientos. Adm. Solid.: BACEIREDO SANTAMARIA SARA;BACEIREDO SANDOVAL JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  2. 24/03/2022#6874059
    Nombramientos
    SARA BACE, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BACEIREDO SANDOVAL JOSE ANTONIO;BACEIREDO SANTAMARIA MARTA. Datos registrales. T 1703 , F 58, S 8, H VI 19978, I/A 2 (17.03.22).
  3. 15/07/2020#5947852
    ConstituciónDeclaración de unipersonalidadNombramientos
    SARA BACE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.20. Objeto social: La realización de actividades de producción, creación, promoción y distribución de toda clase de productos audiovisuales. Importación, exportación, diseño, …

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 2020

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/ INDEPENDENCIA 1, 7º B, Álava
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector