SARKAS MEDITERRANEA SL

Hoja M763429· NIF B09832551

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2022
Director :
Aziz Aziz Pearo

Legal information

Legal information for SARKAS MEDITERRANEA SL

NIF
Hoja registral
IRUS1000310051750
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2022
LocalityMadrid
Register referenceTomo 43208 · Folio 200 · Hoja M763429
StatusVigente

Activity

SARKAS MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 March 2022. The Spanish commercial register has published 6 filings for this company, from 11 March 2022 to 7 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
SARKAS MEDITERRANEA SLAziz Aziz PearoAziz Aziz PearoDISCOVERY WINE SLDISCOVERY WINE SLTHE CLASSIC CARS PLANET SLTHE CLASSIC CARS PLA…PIETRO EXPRESS SLPIETRO EXPRESS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SARKAS MEDITERRANEA SLAziz Aziz PearoAziz Aziz PearoDISCOVERY WINE SLDISCOVERY WINE SLPIETRO EXPRESS SLPIETRO EXPRESS SL

Beneficial owner (UBO)

Aziz Aziz Pearo100 %

Individual · ultimate beneficial owner · since 07/06/2022

Beneficial owner network map

4 nodes Person Company
SARKAS MEDITERRANEA SLAziz Aziz PearoAziz Aziz PearoDISCOVERY WINE SLDISCOVERY WINE SLPIETRO EXPRESS SLPIETRO EXPRESS SL

Registered actos

  1. Declaración de unipersonalidadPublished 07/06/2022· Registered 31/05/2022· I/A 2
  2. Ceses/DimisionesPublished 07/06/2022· Registered 31/05/2022· I/A 2
  3. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 2
  4. Cambio de domicilio socialPublished 07/06/2022· Registered 31/05/2022· I/A 2
  5. ConstituciónPublished 11/03/2022· Registered 04/03/2022· I/A 1
  6. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 1

Changes

  1. 07/06/2022Cambio de domicilio social

    C/ LAVAPIES 51 - LOCAL (MADRID)

  2. 07/06/2022Declaración de unipersonalidad

    AZIZ AZIZ PEARO

Capital · events

  1. 11/03/2022Constitución
    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. 07/06/2022#7009306
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SARKAS MEDITERRANEA SL. Declaración de unipersonalidad. Socio único: AZIZ AZIZ PEARO. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: AZIZ AZIZ PEARO. Cambio de domicilio social. C/ L…
  2. 11/03/2022#6854228
    ConstituciónNombramientos
    SARKAS MEDITERRANEA SL. Constitución. Comienzo de operaciones: 28.02.22. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ MONTE ALBILLO 3, LOCAL 1 (ALGETE). Capital: 3.000,00 Euros. Nombramientos. Representan: MONROY CH…

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 2022

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/ LAVAPIES 51 - LOCAL (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector