SAUIPE TRADE & SERVICES SL

Hoja M405158· NIF B84683366

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
De La Rica Pascual Manuel Carlos

Legal information

Legal information for SAUIPE TRADE & SERVICES SL

NIF
Hoja registral
IRUS1000277135258
Legal formSociedad Limitada (SL)
Register referenceTomo 22655 · Folio 50 · Hoja M405158
StatusVigente

Activity

SAUIPE TRADE & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, from 5 February 2020 to 10 November 2021, across 2 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
SAUIPE TRADE & SERVIC…De La Rica Pascual Manuel CarlosDe La Rica Pascual M…EURO WELCOME SL EN LIQUIDACIONEURO WELCOME SL EN L…SMART FACTORY WORLD SLSMART FACTORY WORLD …EURO BUSINESS MARKET SLEURO BUSINESS MARKET…BARIAY TRADE & SERVICES SLBARIAY TRADE & SERVI…VER BIEN SLVER BIEN SLEURODIGITAL 2000 SLEURODIGITAL 2000 SL

Registered actos

  1. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 4
  2. Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 3
  3. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 3

Timeline (BORME)

  1. 10/11/2021#6674034
    Nombramientos
    SAUIPE TRADE & SERVICES SL. Nombramientos. Apoderado: DE LA RICA REVUELTA MARIA INMACULADA;VILLOSLADA SARAVIA JOSE ANTONIO. Datos registrales. T 22655 , F 50, S 8, H M 405158, I/A 4 ( 2.11.21).
  2. 05/02/2020#5778839
    Ceses/DimisionesNombramientos
    SAUIPE TRADE & SERVICES SL. Ceses/Dimisiones. Consejero: DE LA RICA PASCUAL MANUEL CARLOS. Presidente: DE LA RICA PASCUAL MANUEL CARLOS. Consejero: VILLOSLADA SARAVIA JOSE ANTONIO. Secretario: VILLOSLADA SARAVIA JOSE ANTONIO. Con.Delegado: DE LA RICA…

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 addressC/ SAGASTA, 15 - 2º D, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector