SATURNO 47 SL
Hoja M400924· NIF B47544853
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vigaray Conde Jose
Legal information
Legal information for SATURNO 47 SL
Activity
SATURNO 47 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 June 2009 to 25 April 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Vigaray Conde JoseSince 01/06/2009Administrador Único
Former
- Sanchez-Harguindey De La Rosa ConcepcionCeased on 08/04/2011Administrador Único
- Redondo Ciruelos VictorianoCeased on 01/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- Vigaray Conde Jose100 %
Individual · since 10/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vigaray Conde Jose100 %
Individual · ultimate beneficial owner · since 10/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/04/2011· Registered 08/04/2011· I/A 5
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 5
- Ceses/DimisionesPublished 28/02/2011· Registered 16/02/2011· I/A 4
- NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 4
- Declaración de unipersonalidadPublished 10/06/2009· Registered 01/06/2009· I/A 3
- Ceses/DimisionesPublished 10/06/2009· Registered 01/06/2009· I/A 3
- NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 3
Changes
- 10/06/2009Declaración de unipersonalidad
VIGARAY CONDE JOSE
Timeline (BORME)
- 25/04/2011#1183003Ceses/DimisionesNombramientos
SATURNO 47 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ-HARGUINDEY DE LA ROSA CONCEPCION. Nombramientos. Adm. Unico: VIGARAY CONDE JOSE. Datos registrales. T 22440 , F 71, S 8, H M 400924, I/A 5 ( 8.04.11).
- 28/02/2011#1094546Ceses/DimisionesNombramientos
SATURNO 47 SL. Ceses/Dimisiones. Adm. Unico: VIGARAY CONDE JOSE. Nombramientos. Adm. Unico: SANCHEZ-HARGUINDEY DE LA ROSA CONCEPCION. Datos registrales. T 22440 , F 71, S 8, H M 400924, I/A 4 (16.02.11).
- 10/06/2009#252840Declaración de unipersonalidadCeses/DimisionesNombramientos
SATURNO 47 SL. Declaración de unipersonalidad. Socio único: VIGARAY CONDE JOSE. Ceses/Dimisiones. Adm. Unico: REDONDO CIRUELOS VICTORIANO. Nombramientos. Adm. Unico: VIGARAY CONDE JOSE. Datos registrales. T 22440 , F 71, S 8, H M 400924, I/A 3 ( 1.06…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.