SARITANGELES SL

Hoja M68090· NIF B78594777

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 076 541,25 €
Director :
Garcia Vazquez Ivan

Legal information

Legal information for SARITANGELES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 076 541,25 €
LocalityMadrid
Phone
Register referenceTomo 4096 · Folio 216 · Hoja M68090
StatusVigente

Activity

SARITANGELES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 29 September 2009 to 9 June 2022, across 6 distinct types of filing. Its registered share capital is 1 076 541,25 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/06/2022· Registered 02/06/2022· I/A 22
  2. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 22
  3. Modificaciones estatutariasPublished 09/06/2022· Registered 02/06/2022· I/A 22
  4. Modificaciones estatutariasPublished 21/05/2018· Registered 11/05/2018· I/A 21
  5. Cambio de domicilio socialPublished 26/09/2017· Registered 15/09/2017· I/A 20
  6. Ceses/DimisionesPublished 30/06/2014· Registered 20/06/2014· I/A 19
  7. NombramientosPublished 30/06/2014· Registered 20/06/2014· I/A 19
  8. Modificaciones estatutariasPublished 30/06/2014· Registered 20/06/2014· I/A 19
  9. Ampliación de capitalPublished 18/10/2013· Registered 09/10/2013· I/A 18
  10. Ampliación de capitalPublished 29/09/2009· Registered 18/09/2009· I/A 16
  11. Fusión por absorciónPublished 29/09/2009· Registered 18/09/2009· I/A 16

Changes

  1. 09/06/2022Modificaciones estatutarias
  2. 21/05/2018Modificaciones estatutarias
  3. 26/09/2017Cambio de domicilio social

    AVDA SECUNDINO ZUAZO 16 - 2º A (MADRID)

  4. 30/06/2014Modificaciones estatutarias
  5. 29/09/2009Fusión por absorción

Capital · events

  1. 18/10/2013Ampliación de capital
    Resulting capital: 1 076 541,25 € (+228 500,20 €)
  2. 29/09/2009Ampliación de capital
    Resulting capital: 848 041,00 € (+568 576,00 €)

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. 09/06/2022#7014011
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SARITANGELES SL. Ceses/Dimisiones. Adm. Unico: GARCIA VAZQUEZ MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: GARCIA VAZQUEZ IVAN. Modificaciones estatutarias. Modificado el artículo 19º. Datos registrales. T 4096 , F 216, S 8, H M 68090, I/A 22 ( 2…
  2. 21/05/2018#4886885
    Modificaciones estatutarias
    SARITANGELES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 4096 , F 215, S 8, H M 68090, I/A 21 (11.05.18).
  3. 26/09/2017#4554540
    Cambio de domicilio social
    SARITANGELES SL. Cambio de domicilio social. AVDA SECUNDINO ZUAZO 16 - 2º A (MADRID). Datos registrales. T 4096 , F 215, S 8, H M 68090, I/A 20 (15.09.17).
  4. 30/06/2014#2870075
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SARITANGELES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA URRACO ANGEL;VAZQUEZ GOMEZ MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: GARCIA VAZQUEZ MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  5. 18/10/2013#2498344
    Ampliación de capital
    SARITANGELES SL. Ampliación de capital. Capital: 228.500,20 Euros. Resultante Suscrito: 1.076.541,25 Euros. Datos registrales. T 4096 , F 214, S 8, H M 68090, I/A 18 ( 9.10.13).
  6. 16/10/2013#2494530
    SARITANGELES SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 16&. Datos registrales. T 4096 , F 214, S 8, H M 68090, I/A 17 ( 8.10.13).
  7. 15/10/2013#2492052
    SARITANGELES SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 16 LA AMPLIACION DE CAPITAL SIENDO LO CORRECTO UN CAPITAL AMPLIADO DE 568.576,05 EUROS QUEDANDO UN CAPITAL RESULTANTE DE 848.041,05 EUROS. Datos registrales. T 4096 , F 212, S 8, …
  8. 29/09/2009#401932
    Ampliación de capitalFusión por absorción
    SARITANGELES SL. Ampliación de capital. Capital: 568.576,00 Euros. Resultante Suscrito: 848.041,00 Euros. Fusión por absorción. Sociedades absorbidas: IÑAQUIVAN SL. Datos registrales. T 4096 , F 212, S 8, H M 68090, I/A 16 (18.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SECUNDINO ZUAZO 16 - 2º A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province