SARANOA 73 SL
Hoja PO58962· NIF B94126661
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 10/09/2015
- Director :
- Paz Santos Luis-Manuel
Legal information
Legal information for SARANOA 73 SL
Activity
SARANOA 73 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). It was incorporated on 10 September 2015. The Spanish commercial register has published 6 filings for this company, from 10 September 2015 to 18 February 2019, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Construcción y reparación por cuenta ajena, de edificaciones, pisos, viviendas, locales y, en general, la realización de todo tipo de obras de albañilería, públicas y privadas, tanto en España como en el extranjero.
Directors and representatives
Directors
Current
- Paz Santos Luis-ManuelSince 03/09/2015Administrador Único
Former
- Baliñas Fabeiro Francisco-JavierCeased on 08/02/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/02/2019· Registered 08/02/2019· I/A 3
- Ceses/DimisionesPublished 18/02/2019· Registered 08/02/2019· I/A 3
- NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 3
- Cambio de domicilio socialPublished 18/05/2017· Registered 10/05/2017· I/A 2
- ConstituciónPublished 10/09/2015· Registered 03/09/2015· I/A 1
- NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 1
Changes
- 18/02/2019Declaración de unipersonalidad
PAZ SANTOS LUIS-MANUEL
- 18/05/2017Cambio de domicilio social
CTRA DE VIGO 2 - CABANAS - SALCEDO (PONTEVEDRA)
Capital · events
- 10/09/2015ConstituciónInitial capital: 4 000,00 €
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)
- 18/02/2019#5264184Declaración de unipersonalidadCeses/DimisionesNombramientos
SARANOA 73 SL. Declaración de unipersonalidad. Socio único: PAZ SANTOS LUIS-MANUEL. Ceses/Dimisiones. Adm. Solid.: BALIÑAS FABEIRO FRANCISCO-JAVIER;PAZ SANTOS LUIS-MANUEL. Nombramientos. Adm. Unico: PAZ SANTOS LUIS-MANUEL. Otros conceptos: Cambio del… - 18/05/2017#4377674Cambio de domicilio social
SARANOA 73 SL. Cambio de domicilio social. CTRA DE VIGO 2 - CABANAS - SALCEDO (PONTEVEDRA). Datos registrales. T 4064, L 4064, F 205, S 8, H PO 58962, I/A 2 (10.05.17).
- 10/09/2015#3496844ConstituciónNombramientos
SARANOA 73 SL. Constitución. Comienzo de operaciones: 31.08.15. Objeto social: Construcción y reparación por cuenta ajena, de edificaciones, pisos, viviendas, locales y, en general, la realización de todo tipo de obras de albañilería, públicas y priv…
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 2015
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 4101 — are listed together.