SAUCES 2009 SL
Hoja M482265· NIF B85727469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/07/2009
- Director :
- Lerma Millan Francisco Javier
Legal information
Legal information for SAUCES 2009 SL
Activity
SAUCES 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2009. The Spanish commercial register has published 4 filings for this company, from 10 July 2009 to 14 April 2010, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
A) LA PLANIFICACION, ESTUDIOS, URBANIZACION, PROMOCION, CONSTRUCCION, ADQUISICION, ENAJENACION, ARRENDAMIENTO (EXCEPTO EL FINANCIERO), EXPLOTACION, GESTION, CONSERVACION, REHABILITACION, CONTRATACION Y EJECUCION DE OBRAS DE Y EN TODA CLASE DE EDIFICACIONES,...
Directors and representatives
Directors
Current
- Lerma Millan Francisco JavierSince 01/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lerma Millan Francisco Javier100 %
Individual · ultimate beneficial owner · since 10/07/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 14/04/2010· Registered 29/03/2010· I/A 2
- ConstituciónPublished 10/07/2009· Registered 01/07/2009· I/A 1
- Declaración de unipersonalidadPublished 10/07/2009· Registered 01/07/2009· I/A 1
- NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 1
Changes
- 10/07/2009Declaración de unipersonalidad
LERMA MILLAN FRANCISCO JAVIER
Capital · events
- 10/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 14/04/2010#674545Nombramientos
SAUCES 2009 SL. Nombramientos. Apoderado: GUTIERREZ LOPEZ ALBERTO. Datos registrales. T 26763 , F 173, S 8, H M 482265, I/A 2 (29.03.10).
- 10/07/2009#300205ConstituciónDeclaración de unipersonalidadNombramientos
SAUCES 2009 SL. Constitución. Comienzo de operaciones: 18.06.09. Objeto social: A) LA PLANIFICACION, ESTUDIOS, URBANIZACION, PROMOCION, CONSTRUCCION, ADQUISICION, ENAJENACION, ARRENDAMIENTO (EXCEPTO EL FINANCIERO), EXPLOTACION, GESTION, CONSERVACION,…
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 2009
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.