SARAGOSSA (ERP) SPAIN SL
Hoja M464736· NIF B85467330
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SARAGOSSA (ERP) SPAIN SL
Activity
SARAGOSSA (ERP) SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 4 May 2009 to 27 August 2010, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sabau Graziati Jose MariaCeased on 17/08/2010Liquidador
Directors network map
Cap table · shareholdings
- MESPIL IMPERIAL NOMINEES LTD100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MESPIL IMPERIAL NOMINEES LTD100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/08/2010· Registered 17/08/2010· I/A 5
- NombramientosPublished 27/08/2010· Registered 17/08/2010· I/A 5
- DisoluciónPublished 27/08/2010· Registered 17/08/2010· I/A 5
- ExtinciónPublished 27/08/2010· Registered 17/08/2010· I/A 5
- NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 4
- Ceses/DimisionesPublished 20/05/2009· Registered 07/05/2009· I/A 3
- NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 3
- Modificaciones estatutariasPublished 20/05/2009· Registered 07/05/2009· I/A 3
Changes
- 27/08/2010Disolución
- 27/08/2010Extinción
- 20/05/2009Modificaciones estatutarias
Timeline (BORME)
- 27/08/2010#859171Ceses/DimisionesNombramientosDisoluciónExtinción
SARAGOSSA (ERP) SPAIN SL. Ceses/Dimisiones. Adm. Unico: SABAU GRAZIATI JOSE MARIA. Nombramientos. Liquidador: SABAU GRAZIATI JOSE MARIA. Apoderado: PORTOCARRERO DE LAS HERAS ESCAMEZ CARLOS;GARCIA MUÑOZ NATALIA;PEREZ DE NANCLARES BIZCARRONDO DIEGO ROG… - 20/05/2009#218848Nombramientos
SARAGOSSA (ERP) SPAIN SL. Nombramientos. Apoderado: PORTOCARRERO DE LAS HERAS ESCAMEZ CARLOS;GARCIA MUÑOZ NATALIA;PEREZ DE NANCLARES BIZCARRONDO DIEGO ROGELIO. Datos registrales. T 25780 , F 102, S 8, H M 464736, I/A 4 ( 8.05.09).
- 20/05/2009#218847Ceses/DimisionesNombramientosModificaciones estatutarias
SARAGOSSA (ERP) SPAIN SL. Ceses/Dimisiones. Adm. Solid.: PEREGRINA BARRANQUERO JESUS;LLANO CUETO ENRIQUE. Nombramientos. Adm. Unico: SABAU GRAZIATI JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari… - 04/05/2009#196033Cambio de identidad del socio único
SARAGOSSA (ERP) SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: MESPIL IMPERIAL NOMINEES LTD. Datos registrales. T 25780 , F 102, S 8, H M 464736, I/A 2 (20.04.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.