SAUNU HOLDING S.L
Hoja B578448· NIF B10521714
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/05/2022
- Director :
- Saumell Vivancos Nuria
Legal information
Legal information for SAUNU HOLDING S.L
Activity
SAUNU HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 May 2022. The Spanish commercial register has published 4 filings for this company, from 9 May 2022 to 21 March 2025, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA VENTA E INTERESES EN TODO TIPO DE SOCIEDADES, TANTO ESPAÑOLAS COMO EXTRANJERAS, ACTUANDO COMO SOCIEDAD HOLDING. ETC.
Directors and representatives
Directors
Current
- Saumell Vivancos NuriaSince 26/04/2022Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/03/2025· Registered 14/03/2025· I/A 3
- ConstituciónPublished 09/05/2022· Registered 26/04/2022· I/A 1
- NombramientosPublished 09/05/2022· Registered 26/04/2022· I/A 1
Changes
- 21/03/2025Cambio de domicilio social
CL MARQUES DE MONISTROL NUM
Capital · events
- 09/05/2022ConstituciónInitial capital: 3 006,00 €
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)
- 21/03/2025#8552677Cambio de domicilio social
SAUNU HOLDING S.L. Cambio de domicilio social. CL MARQUES DE MONISTROL NUM. 13 BAJOS (SANT JUST DESVERN). Datos registrales. S 8 , H B 578448, I/A 3 (14.03.25).
- 21/10/2022#7206519
SAUNU HOLDING S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA REDACCION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 48276 , F 222, S 8, H B 578448, I/A 2 (13.10.22).
- 09/05/2022#6948722ConstituciónNombramientos
SAUNU HOLDING S.L. Constitución. Comienzo de operaciones: 31.03.22. Objeto social: DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA VENTA E INTERESES EN TODO TIPO DE SOCIEDADES, TANTO ESPAÑOLAS COMO EXTRANJER…
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 2022
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 — Actividades de las sociedades holding — are listed together.