SAUCA INVERSIONES Y PROYECTOS SL

Hoja M268597· NIF B82822222

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Ovejero Antonio, Perez Villar Roberto Santos

Legal information

Legal information for SAUCA INVERSIONES Y PROYECTOS SL

NIF
Hoja registral
IRUS1000265624458
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15893 · Folio 173 · Hoja M268597
StatusVigente

Activity

SAUCA INVERSIONES Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 25 September 2009 to 6 August 2014, across 3 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
SAUCA INVERSIONES Y P…Perez Villar Roberto SantosPerez Villar Roberto…Perez Ovejero AntonioPerez Ovejero AntonioELECTRODOMESTICOS HERMANOS PEREZ SLELECTRODOMESTICOS HE…INVERSIONES Y DESARROLLOS HERMANOS PEREZ SLINVERSIONES Y DESARR…INVERSIONES Y PROYECTOS HERMANOS PEREZ SLINVERSIONES Y PROYEC…CELSAN INVERSIONES 44 SLCELSAN INVERSIONES 4…HERMANOS PEREZ HOGAR SLHERMANOS PEREZ HOGAR…MITICUS SLMITICUS SLMIDDLE LAB SLMIDDLE LAB SLGASOLINERAS ACELERA SLGASOLINERAS ACELERA …GRAN ELECTRO SLGRAN ELECTRO SLSMART LOFT SLSMART LOFT SLGREENSTAY SLGREENSTAY SLMADRID DIGITAL CAMPUS SLMADRID DIGITAL CAMPU…VALDEAPA HERMANOS PEREZ SLVALDEAPA HERMANOS PE…HEPECA SAHEPECA SAHGM CENTRAL DE ELECTRODOMESTICOS Y SERVICIOS SLHGM CENTRAL DE ELECT…OPTIMUS ELECTRODOMESTICOS SLOPTIMUS ELECTRODOMES…MONTEROSSO CAPITAL SLMONTEROSSO CAPITAL SL

Registered actos

  1. Modificaciones estatutariasPublished 06/08/2014· Registered 29/07/2014· I/A 6
  2. Ceses/DimisionesPublished 09/02/2012· Registered 31/01/2012· I/A 5
  3. NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 5
  4. Ceses/DimisionesPublished 25/09/2009· Registered 11/09/2009· I/A 4
  5. NombramientosPublished 25/09/2009· Registered 11/09/2009· I/A 4

Changes

  1. 06/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2014#2924358
    Modificaciones estatutarias
    SAUCA INVERSIONES Y PROYECTOS SL. Modificaciones estatutarias. 12. Administración y Representacion.-. Datos registrales. T 15893 , F 173, S 8, H M 268597, I/A 6 (29.07.14).
  2. 09/02/2012#1584180
    Ceses/DimisionesNombramientos
    SAUCA INVERSIONES Y PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DE MINGO SANTOS. Nombramientos. Adm. Solid.: PEREZ VILLAR ROBERTO SANTOS. Datos registrales. T 15893 , F 172, S 8, H M 268597, I/A 5 (31.01.12).
  3. 25/09/2009#398351
    Ceses/DimisionesNombramientos
    SAUCA INVERSIONES Y PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DE MINGO CELEDONIO. Nombramientos. Adm. Solid.: PEREZ OVEJERO ANTONIO. Datos registrales. T 15893 , F 172, S 8, H M 268597, I/A 4 (11.09.09).

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 addressANOETA 31, 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector