SARATA, SOCIEDAD LIMITADA

Hoja IB2810· NIF B07066178

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Biau Laurent Christophe

Legal information

Legal information for SARATA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183743148
Legal formSociedad Limitada (SL)
Register referenceTomo 73 · Folio 165 · Hoja IB2810
StatusVigente

Activity

SARATA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 1 August 2012 to 30 July 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SARATA, SOCIEDAD LIMI…Biau Laurent ChristopheBiau Laurent Christo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SARATA, SOCIEDAD LIMI…Biau Laurent ChristopheBiau Laurent Christo…

Beneficial owner (UBO)

Biau Laurent Christophe100 %

Individual · ultimate beneficial owner · since 30/07/2024

Beneficial owner network map

2 nodes Person Company
SARATA, SOCIEDAD LIMI…Biau Laurent ChristopheBiau Laurent Christo…

Registered actos

  1. Declaración de unipersonalidadPublished 30/07/2024· Registered 18/07/2024· I/A 5
  2. Ceses/DimisionesPublished 30/07/2024· Registered 18/07/2024· I/A 5
  3. NombramientosPublished 30/07/2024· Registered 18/07/2024· I/A 5
  4. Cambio de domicilio socialPublished 30/07/2024· Registered 18/07/2024· I/A 5
  5. Ceses/DimisionesPublished 01/08/2012· Registered 23/07/2012· I/A 4
  6. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 4

Changes

  1. 30/07/2024Cambio de domicilio social

    C/ ANTONI JAUME , 8 BAJO 07800 (EIVISSA)

  2. 30/07/2024Declaración de unipersonalidad

    BIAU LAURENT CHRISTOPHE

Timeline (BORME)

  1. 30/07/2024#8189603
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SARATA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: BIAU LAURENT CHRISTOPHE. Ceses/Dimisiones. Adm. Unico: DURET JEAN ERIC GILBERT. Nombramientos. Adm. Unico: BIAU LAURENT CHRISTOPHE. Cambio de domicilio social. C/ A
  2. 01/08/2012#1840324
    Ceses/DimisionesNombramientos
    SARATA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DURET ISABELLE ARIANE MARIE CHRISTINE. Nombramientos. Adm. Unico: DURET JEAN ERIC GILBERT. Datos registrales. T 73, L 73, F 165, S 8, H IB 2810, I/A 4 (23.07.12).

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/ ANTONI JAUME, 8 BAJO 07800 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.