SARACIBAR INTERIORES SL

Hoja VI1563· NIF B01028240

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 060,00 €
Director :
Saracibar Lopez De Lacalle Juan Carlos

Legal information

Legal information for SARACIBAR INTERIORES SL

NIF
Hoja registral
IRUS1000001769658
Legal formSociedad Limitada (SL)
Share capital36 060,00 €
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 500 · Folio 105 · Hoja VI1563
StatusVigente

Activity

SARACIBAR INTERIORES SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 7 filings for this company, from 15 March 2010 to 20 May 2011, across 7 distinct types of filing. Its registered share capital is 36 060,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Saracibar Lopez De Lacalle Juan Carlos100 %

Individual · ultimate beneficial owner · since 20/05/2011

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Registered actos

  1. Declaración de unipersonalidadPublished 20/05/2011· Registered 18/04/2011· I/A 7
  2. Reducción de capitalPublished 20/05/2011· Registered 18/04/2011· I/A 7
  3. Ampliación de capitalPublished 24/11/2010· Registered 04/11/2010· I/A 6
  4. Ceses/DimisionesPublished 15/03/2010· Registered 18/02/2010· I/A 5
  5. NombramientosPublished 15/03/2010· Registered 18/02/2010· I/A 5
  6. Modificaciones estatutariasPublished 15/03/2010· Registered 18/02/2010· I/A 5
  7. Cambio de domicilio socialPublished 15/03/2010· Registered 18/02/2010· I/A 5

Changes

  1. 20/05/2011Declaración de unipersonalidad

    SARACIBAR LOPEZ DE LACALLE JUAN CARLOS

  2. 15/03/2010Cambio de domicilio social

    C/ FLORIDA 21 BAJO (VITORIA-GASTEIZ)

  3. 15/03/2010Modificaciones estatutarias

Capital · events

  1. 20/05/2011Reducción de capital
    Resulting capital: 36 060,00 €
  2. 24/11/2010Ampliación de capital
    Resulting capital: 66 110,00 € (+30 050,00 €)

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. 20/05/2011#1219839
    Declaración de unipersonalidadReducción de capital
    SARACIBAR INTERIORES SL. Declaración de unipersonalidad. Socio único: SARACIBAR LOPEZ DE LACALLE JUAN CARLOS. Reducción de capital. Importe reducción: 30.050,00 Euros. Resultante Suscrito: 36.060,00 Euros. Datos registrales. T 500 , F 105, S 8, H VI …
  2. 24/11/2010#959064
    Ampliación de capital
    SARACIBAR INTERIORES SL. Ampliación de capital. Capital: 30.050,00 Euros. Resultante Suscrito: 66.110,00 Euros. Datos registrales. T 500 , F 104, S 8, H VI 1563, I/A 6 ( 4.11.10).
  3. 15/03/2010#632878
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SARACIBAR INTERIORES SL. Ceses/Dimisiones. Adm. Mancom.: SARACIBAR LOPEZ DE LACALLE JOSE LUIS;SARACIBAR LOPEZ DE LACALLE JUAN CARLOS. Nombramientos. Adm. Unico: SARACIBAR LOPEZ DE LACALLE JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FLORIDA 21 BAJO (VITORIA-GASTEIZ), Vitoria-Gasteiz, 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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector