SAURBA SOCIEDAD LIMITADA

Hoja VI15499

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
403 615,68 €
Director :
Ribo Casals Ramon

Legal information

Legal information for SAURBA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital403 615,68 €
Register referenceTomo 1488 · Folio 59 · Hoja VI15499
StatusVigente

Activity

SAURBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 11 filings for this company, from 27 June 2011 to 22 November 2016, across 6 distinct types of filing. Its registered share capital is 403 615,68 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SAURBA SOCIEDAD LIMIT…Ribo Casals RamonRibo Casals RamonFERGONZA-98 SLFERGONZA-98 SLMANUFACTURAS FONTRUBI SLMANUFACTURAS FONTRUB…GESTION Y RENTAS SLGESTION Y RENTAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAURBA SOCIEDAD LIMIT…Ribo Casals RamonRibo Casals Ramon

Beneficial owner (UBO)

Ribo Casals Ramon100 %

Individual · ultimate beneficial owner · since 09/06/2016

Beneficial owner network map

2 nodes Person Company
SAURBA SOCIEDAD LIMIT…Ribo Casals RamonRibo Casals Ramon

Registered actos

  1. Ampliación de capitalPublished 22/11/2016· Registered 10/11/2016· I/A 13
  2. Declaración de unipersonalidadPublished 09/06/2016· Registered 23/05/2016· I/A 12
  3. NombramientosPublished 12/06/2014· Registered 13/05/2014· I/A 11
  4. Ceses/DimisionesPublished 06/06/2014· Registered 13/05/2014· I/A 10
  5. NombramientosPublished 06/06/2014· Registered 13/05/2014· I/A 10
  6. Modificaciones estatutariasPublished 06/06/2014· Registered 13/05/2014· I/A 10
  7. Ceses/DimisionesPublished 07/11/2013· Registered 18/10/2013· I/A 9
  8. NombramientosPublished 07/11/2013· Registered 18/10/2013· I/A 9
  9. Modificaciones estatutariasPublished 07/11/2013· Registered 18/10/2013· I/A 9
  10. Cambio de domicilio socialPublished 27/06/2011· Registered 10/06/2011· I/A 7

Capital · events

  1. 22/11/2016Ampliación de capital
    Resulting capital: 403 615,68 € (+266 308,46 €)

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)

  1. 22/11/2016#4118097
    Ampliación de capital
    SAURBA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 266.308,46 Euros. Resultante Suscrito: 403.615,68 Euros. Datos registrales. T 1488 , F 59, S 8, H VI 15499, I/A 13 (10.11.16).
  2. 09/06/2016#3891979
    Declaración de unipersonalidad
    SAURBA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RIBO CASALS RAMON. Datos registrales. T 1488 , F 58, S 8, H VI 15499, I/A 12 (23.05.16).
  3. 12/06/2014#2846635
    Nombramientos
    SAURBA SOCIEDAD LIMITADA. Nombramientos. Apoderado: WALEK ANGELIKA. Datos registrales. T 1488 , F 58, S 8, H VI 15499, I/A 11 (13.05.14).
  4. 06/06/2014#2838972
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAURBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: WALEK ANGELIKA;RIBO CASALS RAMON. Nombramientos. Adm. Unico: RIBO CASALS RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  5. 07/11/2013#2524855
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAURBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: WALEK ANGELIKA. Nombramientos. Adm. Solid.: WALEK ANGELIKA;RIBO CASALS RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  6. 13/09/2012#1891219
    SAURBA SOCIEDAD LIMITADA. Otros conceptos: Se adiciona un último párrafo al artículo 8º de los Estatutos por los que se rige dicha Compañía, y se redacta de nuevoel mismo.- Datos registrales. T 1488 , F 56, S 8, H VI 15499, I/A 8 (31.07.12).
  7. 27/06/2011#1274503
    Cambio de domicilio social
    SAURBA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LARRINAGA Nº 1 ENTREPLANTA 1 -01470- (AMURRIO). Datos registrales. T 1488 , F 47, S 8, H VI 15499, I/A 7 (10.06.11).

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/ LARRINAGA Nº 1 ENTREPLANTA 1 -01470- (AMURRIO), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province