SAUFIVE SOCIEDAD LIMITADA

Hoja M604762· NIF B23700099

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Saucedo Carretero Manuel Angel Cristobal

Legal information

Legal information for SAUFIVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000294796688
Legal formSociedad Limitada (SL)
Register referenceTomo 33600 · Folio 81 · Hoja M604762
StatusVigente

Activity

SAUFIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 6 July 2015 to 26 August 2019, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PROMOCION, DESARROLLO, ASESORAMIENTO Y GESTION DE PROYECTOS CULTURALES, TURISTICOS, DEPORTIVOS Y DE OCIO, INCLUIDA LA PROMOCION INMOBILIARIA DE LOS MISMOS. CNAE 7022: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 26/08/2019· Registered 19/08/2019· I/A 4
  2. Cambio de objeto socialPublished 17/12/2015· Registered 09/12/2015· I/A 3
  3. Ceses/DimisionesPublished 06/07/2015· Registered 29/06/2015· I/A 2
  4. NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 2
  5. Cambio de domicilio socialPublished 06/07/2015· Registered 29/06/2015· I/A 2

Changes

  1. 26/08/2019Modificaciones estatutarias
  2. 17/12/2015Cambio de objeto social

    LA PROMOCION, DESARROLLO, ASESORAMIENTO Y GESTION DE PROYECTOS CULTURALES, TURISTICOS, DEPORTIVOS Y DE OCIO, INCLUIDA LA PROMOCION INMOBILIARIA DE LOS MISMOS. CNAE 7022: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

  3. 06/07/2015Cambio de domicilio social

    PLAZA ALCALDE MORENO TORRES 1 - PORTAL G, 5º D (MADRID)

Timeline (BORME)

  1. 26/08/2019#5558368
    Modificaciones estatutarias
    SAUFIVE SOCIEDAD LIMITADA. Modificaciones estatutarias. 10. Organización de la administración de la sociedad.-. Datos registrales. T 33600 , F 81, S 8, H M 604762, I/A 4 (19.08.19).
  2. 17/12/2015#3637046
    Cambio de objeto social
    SAUFIVE SOCIEDAD LIMITADA. Cambio de objeto social. LA PROMOCION, DESARROLLO, ASESORAMIENTO Y GESTION DE PROYECTOS CULTURALES, TURISTICOS, DEPORTIVOS Y DE OCIO, INCLUIDA LA PROMOCION INMOBILIARIA DE LOS MISMOS. CNAE 7022: OTRAS ACTIVIDADES DE CONSULT…
  3. 06/07/2015#3401431
    Ceses/DimisionesNombramientosCambio de domicilio social
    SAUFIVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ MARTINEZ FRANCISCO. Nombramientos. Adm. Unico: SAUCEDO CARRETERO MANUEL ANGEL CRISTOBAL. Cambio de domicilio social. PLAZA ALCALDE MORENO TORRES 1 - PORTAL G, 5º D (MADRID). Datos registr…

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 addressPLAZA ALCALDE MORENO TORRES 1 - PORTAL G, 5º D (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector