SAUFIVE SOCIEDAD LIMITADA
Hoja J19383
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/08/2012
- Director :
- Gomez Martinez Francisco
Legal information
Legal information for SAUFIVE SOCIEDAD LIMITADA
Activity
SAUFIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 24 August 2012. The Spanish commercial register has published 5 filings for this company, from 24 August 2012 to 7 May 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Constituye el objeto social: Asesoramiento y servicios en general a empresas y particulares, a nivel nacional e internacional, en el ámbito de la comunicación, la publicidad y el marketing para la creación o desarrollos de negocios a través de cualquier soporte y cualquier tecnología a empresas de.
Directors and representatives
Directors
Current
- Gomez Martinez FranciscoSince 14/08/2012Administrador Único
Authorised representatives
Current
- Since 04/11/2013
Directors network map
Cap table · shareholdings
Individual · since 07/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saucedo Carretero Manuel Angel Cristobal100 %
Individual · ultimate beneficial owner · since 07/05/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/05/2015· Registered 29/04/2015· I/A 4
- Cambio de objeto socialPublished 12/11/2013· Registered 04/11/2013· I/A 3
- NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 2
- ConstituciónPublished 24/08/2012· Registered 14/08/2012· I/A 1
- NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 1
Capital · events
- 24/08/2012ConstituciónInitial capital: 3 000,00 €
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)
- 07/05/2015#3312566Declaración de unipersonalidad
SAUFIVE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SAUCEDO CARRETERO MANUEL ANGEL CRISTOBAL. Datos registrales. T 507 , F 199, S 8, H J 19383, I/A 4 (29.04.15).
- 12/11/2013#2532770Cambio de objeto social
SAUFIVE SOCIEDAD LIMITADA. Cambio de objeto social. Constituye el objeto social: Asesoramiento y servicios en general a empresas y particulares, a nivel nacional e internacional, en el ámbito de la comunicación, la publicidad y el marketing para la c… - 12/11/2013#2532769Nombramientos
SAUFIVE SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAUCEDO CARRETERO MANUEL ANGEL CRISTOBAL. Datos registrales. T 507 , F 198, S 8, H J 19383, I/A 2 ( 4.11.13).
- 24/08/2012#1871592ConstituciónNombramientos
SAUFIVE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.07.12. Objeto social: La sociedad tendrá por objeto: Asesoramiento y servicios en general a empresas y particulares, a nivel nacional e internacional, en el ámbito de la comunicació…
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 2012
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 — Jaén — are listed together, with their address.