SAUNIUM, SOCIEDAD LIMITADA
Hoja VI20204· NIF B39726880
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 218 962,00 €
- Director :
- Diaz Osma Jose Manuel
Legal information
Legal information for SAUNIUM, SOCIEDAD LIMITADA
Activity
SAUNIUM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 17 February 2021 to 19 May 2021, across 5 distinct types of filing. Its registered share capital is 218 962,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Diaz Osma Jose ManuelSince 03/05/2021Administrador Único
Former
- Alvarez Vivian DionisioCeased on 03/05/2021Administrador Mancomunado
- Sainz Laquidain Jose LuisCeased on 03/05/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2021· Registered 03/05/2021· I/A 3
- NombramientosPublished 19/05/2021· Registered 03/05/2021· I/A 3
- Ampliación de capitalPublished 19/05/2021· Registered 03/05/2021· I/A 3
- Modificaciones estatutariasPublished 19/05/2021· Registered 03/05/2021· I/A 3
- Modificaciones estatutariasPublished 17/02/2021· Registered 25/01/2021· I/A 2
- Cambio de domicilio socialPublished 17/02/2021· Registered 25/01/2021· I/A 2
Changes
- 19/05/2021Modificaciones estatutarias
- 17/02/2021Cambio de domicilio social
C/ CALLE CAPELAMENDI, 8, C.P
- 17/02/2021Modificaciones estatutarias
Capital · events
- 19/05/2021Ampliación de capitalResulting capital: 218 962,00 € (+215 862,00 €)
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)
- 19/05/2021#6423513Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
SAUNIUM, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SAINZ LAQUIDAIN JOSE LUIS;ALVAREZ VIVIAN DIONISIO. Nombramientos. Adm. Unico: DIAZ OSMA JOSE MANUEL. Ampliación de capital. Capital: 215.862,00 Euros. Resultante Suscrito: 218.962,00 Euros. … - 17/02/2021#6261249Modificaciones estatutariasCambio de domicilio social
SAUNIUM, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social -. Cambio de domicilio social. C/ CALLE CAPELAMENDI, 8, C.P. 01013 (VITORIA-GASTEIZ). Datos registrales. T 1714 , F 166, S 8, H VI 20204, I/A 2 (2…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.