SARAITO AMERICAS SL

Hoja M567727· NIF B86837093

Struck off · 19/03/2018Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2013

Legal information

Legal information for SARAITO AMERICAS SL

NIF
Hoja registral
IRUS1000291340448
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2013
LocalityMadrid
Register referenceTomo 31545 · Folio 147 · Hoja M567727
StatusLiquidada

Activity

SARAITO AMERICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 4 November 2013. The Spanish commercial register has published 8 filings for this company, from 4 November 2013 to 19 March 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
SARAITO AMERICAS SLDura Garcia Luis JavierDura Garcia Luis Jav…PUNTO LISO SLPUNTO LISO SLHOTEL BORNETA BARCELONA S.LHOTEL BORNETA BARCEL…DURINTVAL SOCIEDAD LIMITADADURINTVAL SOCIEDAD L…SIR PAUL LOUIS SOCIEDAD LIMITADASIR PAUL LOUIS SOCIE…

Cap table · shareholdings

  • TEMPEST POINT HOLDING LTD100 %

    Legal entity · since 04/11/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SARAITO AMERICAS SLTempest Point Holding LtdTempest Point Holdin…SARAITO STERIMEDIC SLSARAITO STERIMEDIC SL

Beneficial owner (UBO)

TEMPEST POINT HOLDING LTD100 %

Legal entity · since 04/11/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
SARAITO AMERICAS SLTempest Point Holding LtdTempest Point Holdin…SARAITO STERIMEDIC SLSARAITO STERIMEDIC SL

Registered actos

  1. Ceses/DimisionesPublished 19/03/2018· Registered 09/03/2018· I/A 3
  2. NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 3
  3. DisoluciónPublished 19/03/2018· Registered 09/03/2018· I/A 3
  4. ExtinciónPublished 19/03/2018· Registered 09/03/2018· I/A 3
  5. NombramientosPublished 28/11/2013· Registered 22/11/2013· I/A 2
  6. ConstituciónPublished 04/11/2013· Registered 24/10/2013· I/A 1
  7. Declaración de unipersonalidadPublished 04/11/2013· Registered 24/10/2013· I/A 1
  8. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 1

Changes

  1. 19/03/2018Disolución
  2. 19/03/2018Extinción
  3. 04/11/2013Declaración de unipersonalidad

    TEMPEST POINT HOLDING LTD

Capital · events

  1. 04/11/2013Constitución
    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. 19/03/2018#4798815
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SARAITO AMERICAS SL. Ceses/Dimisiones. Adm. Unico: STYLES IAN GEOFFREY. Nombramientos. LiquiSoli: DURA GARCIA LUIS JAVIER;PUNTO LISO SL. Representan: DURA VIDAL FABIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 31545 , F 147, S 8, H M 5…
  2. 28/11/2013#2560218
    Nombramientos
    SARAITO AMERICAS SL. Nombramientos. Apoderado: DUEÑAS SANCHEZ SILVERIO;VOGEL HINOJOSA FRANCISCO-GUILLERMO;DOPORTO ALEJANDRE LUIS. Datos registrales. T 31545 , F 146, S 8, H M 567727, I/A 2 (22.11.13).
  3. 04/11/2013#2519795
    ConstituciónDeclaración de unipersonalidadNombramientos
    SARAITO AMERICAS SL. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE O…

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 2013

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/ VELAZQUEZ 94 1& (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector