SAUDADE MAR SOCIEDAD LIMITADA

Hoja IL6500· NIF B35730308

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
242 300,00 €
Director :
Morales Armas Gualberto

Legal information

Legal information for SAUDADE MAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218669685
Legal formSociedad Limitada (SL)
Share capital242 300,00 €
Register referenceTomo 268 · Folio 82 · Hoja IL6500
StatusVigente

Activity

SAUDADE MAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 26 February 2010 to 5 September 2025, across 6 distinct types of filing. Its registered share capital is 242 300,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SAUDADE MAR SOCIEDAD …Morales Armas GualbertoMorales Armas Gualbe…CONSULTORIO MEDICO GAROE, S.L.CONSULTORIO MEDICO G…NIF:B76696889NIF:B76696889DISTENFAR SLDISTENFAR SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Morales Armas Gualberto100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 4
  2. Modificaciones estatutariasPublished 17/10/2018· Registered 09/10/2018· I/A 4
  3. Cambio de domicilio socialPublished 17/10/2018· Registered 09/10/2018· I/A 4
  4. Ceses/DimisionesPublished 07/05/2013· Registered 11/04/2013· I/A 3
  5. Ampliación de capitalPublished 26/02/2010· Registered 17/02/2010· I/A 2

Changes

  1. 17/10/2018Cambio de domicilio social

    AVDA DEL MAR, 24-COMPLEJO LAS CORONAS, VIVIENDA 15 (TEGUISE)

  2. 17/10/2018Modificaciones estatutarias

Capital · events

  1. 26/02/2010Ampliación de capital
    Resulting capital: 242 300,00 € (+132 300,00 €)

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. 05/09/2025#8813683
    SAUDADE MAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H IL 6500, I/A 0 H (29.08.25).
  2. 17/10/2018#5089024
    NombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    SAUDADE MAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: MORALES ARMAS GUALBERTO. Nombramientos. Adm. Unico: MORALES ARMAS GUALBERTO. Modificaciones estatutarias. Artículo de los Estatutos : A…
  3. 17/09/2018#5052532
    SAUDADE MAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reapertura hoja registral. Datos registrales. T 268 , F 82, S 8, H IL 6500, I/A 3 H (31.08.18).
  4. 09/12/2015#3624464
    SAUDADE MAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 268 , F 82, S 8, H IL 6500, I/A 3 H (30.11.15).
  5. 07/05/2013#2260788
    Ceses/Dimisiones
    SAUDADE MAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: SOWKA KLAUS DIETER. Datos registrales. T 268 , F 82, S 8, H IL 6500, I/A 3 (11.04.13).
  6. 26/02/2010#610366
    Ampliación de capital
    SAUDADE MAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 132.300,00 Euros. Resultante Suscrito: 242.300,00 Euros. Datos registrales. T 268 , F 81, S 8, H IL 6500, I/A 2 (17.02.10).

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 addressAVDA DEL MAR, 24-COMPLEJO LAS CORONAS, VIVIENDA 15 (TEGUISE), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province