SAUCES 21 SL

Hoja M350320· NIF B83948679

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Las Casas Cañedo Diego

Legal information

Legal information for SAUCES 21 SL

NIF
Hoja registral
IRUS1000272617141
Legal formSociedad Limitada (SL)
LocalityPinto
Register referenceTomo 19880 · Folio 170 · Hoja M350320
StatusVigente

Activity

SAUCES 21 SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 5 filings for this company, from 4 April 2011 to 2 November 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/11/2017· Registered 25/10/2017· I/A 6
  2. NombramientosPublished 02/11/2017· Registered 25/10/2017· I/A 6
  3. Ceses/DimisionesPublished 04/04/2011· Registered 23/03/2011· I/A 5
  4. NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 5
  5. Modificaciones estatutariasPublished 04/04/2011· Registered 23/03/2011· I/A 5

Changes

  1. 04/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2017#4602769
    Ceses/DimisionesNombramientos
    SAUCES 21 SL. Ceses/Dimisiones. Adm. Unico: OZERY INVEST SL. Representan: LUNA GARCIA ALFONSO. Nombramientos. Adm. Unico: DE LAS CASAS CAÑEDO DIEGO. Datos registrales. T 19880 , F 170, S 8, H M 350320, I/A 6 (25.10.17).
  2. 04/04/2011#1154370
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAUCES 21 SL. Ceses/Dimisiones. Adm. Solid.: DEVADAI SL;ARAUNA CORPORACION Y CONSULTING SL. Representan: CAPITA GALLARDO JOSE-LUIS;MARJALIZA VILLASEÑOR DAVID. Nombramientos. Adm. Unico: OZERY INVEST SL. Representan: LUNA GARCIA ALFONSO. Modificacione…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ POETA JOSE HIERRO 1 3ª - OFICINA 37, MADRID, PINTO
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 6811 — are listed together.

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