SARAMASCA SLL
Hoja NA34533· NIF B71191126
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 27/11/2014
- Directors :
- Cabrera Juan Manuel, Mastromatteo Fabrizio
Legal information
Legal information for SARAMASCA SLL
Activity
SARAMASCA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Navarra. It was incorporated on 27 November 2014. The Spanish commercial register has published 5 filings for this company, from 27 November 2014 to 28 July 2017, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La compra, venta, arrendamiento y explotación de toda clase de negocios de hostelería, asadores, cafeterías, bares, restaurantes, y de cualquier otra actividad relacionada con el ramo de hostelería.
Directors and representatives
Directors
Current
- Cabrera Juan ManuelSince 13/11/2014Administrador Solidario
- Mastromatteo FabrizioSince 18/07/2017Administrador Solidario
Former
- Saralegui Gaston JavierCeased on 18/07/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/07/2017· Registered 18/07/2017· I/A 2
- NombramientosPublished 28/07/2017· Registered 18/07/2017· I/A 2
- Modificaciones estatutariasPublished 28/07/2017· Registered 18/07/2017· I/A 2
- ConstituciónPublished 27/11/2014· Registered 13/11/2014· I/A 1
- NombramientosPublished 27/11/2014· Registered 13/11/2014· I/A 1
Changes
- 28/07/2017Modificaciones estatutarias
Capital · events
- 27/11/2014ConstituciónInitial capital: 60 000,00 €
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)
- 28/07/2017#4483355Ceses/DimisionesNombramientosModificaciones estatutarias
SARAMASCA SLL. Ceses/Dimisiones. Adm. Solid.: SARALEGUI GASTON JAVIER. Nombramientos. Adm. Solid.: MASTROMATTEO FABRIZIO. Modificaciones estatutarias. La sociedad SARAMASCA SLL pierde el carácter laboral pasándose a denominar SARAMASCA SL MODIFICADOS… - 27/11/2014#3085148ConstituciónNombramientos
SARAMASCA SLL. Constitución. Comienzo de operaciones: 19.06.14. Objeto social: La compra, venta, arrendamiento y explotación de toda clase de negocios de hostelería, asadores, cafeterías, bares, restaurantes, y de cualquier otra actividad relacionada…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.