SAURE SL

Hoja PO4996· NIF B36680270

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
438 000,00 €
Director :
GRUPO SAURE MEGALIA SL

Legal information

Legal information for SAURE SL

NIF
Hoja registral
IRUS1000086833873
Legal formSociedad Limitada (SL)
Share capital438 000,00 €
Register referenceTomo 693 · Folio 216 · Hoja PO4996
StatusVigente

Activity

SAURE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 12 filings for this company, from 18 April 2011 to 20 September 2024, across 6 distinct types of filing. Its registered share capital is 438 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
SAURE SLGRUPO SAURE MEGALIA SLGRUPO SAURE MEGALIA …PROMOCIONES AVENIDA DE ALCABRE SLPROMOCIONES AVENIDA …FRIO DI SAN SLFRIO DI SAN SLHOSTELERIA SAMIL PLAYA SLHOSTELERIA SAMIL PLA…COMERCIAL SAN REMO SLCOMERCIAL SAN REMO SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SAURE SLGRUPO SAURE MEGALIA SLGRUPO SAURE MEGALIA …PROMOCIONES AVENIDA DE ALCABRE SLPROMOCIONES AVENIDA …FRIO DI SAN SLFRIO DI SAN SLHOSPEDAJE VIGO CENTRO SOCIEDAD LIMITADAHOSPEDAJE VIGO CENTR…COMERCIAL SAN REMO SLCOMERCIAL SAN REMO SL

Beneficial owner (UBO)

GRUPO SAURE MEGALIA SL100 %Vigente

Legal entity · since 09/02/2015

Beneficial owner network map

6 nodes Person Company
SAURE SLGRUPO SAURE MEGALIA SLGRUPO SAURE MEGALIA …PROMOCIONES AVENIDA DE ALCABRE SLPROMOCIONES AVENIDA …FRIO DI SAN SLFRIO DI SAN SLHOSPEDAJE VIGO CENTRO SOCIEDAD LIMITADAHOSPEDAJE VIGO CENTR…COMERCIAL SAN REMO SLCOMERCIAL SAN REMO SL

Registered actos

  1. RevocacionesPublished 20/09/2024· Registered 12/09/2024· I/A 16
  2. NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 13
  3. Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 12
  4. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 12
  5. Ampliación de capitalPublished 12/02/2015· Registered 06/02/2015· I/A 11
  6. NombramientosPublished 09/02/2015· Registered 02/02/2015· I/A 10
  7. Declaración de unipersonalidadPublished 09/02/2015· Registered 02/02/2015· I/A 9
  8. Ceses/DimisionesPublished 09/02/2015· Registered 02/02/2015· I/A 9
  9. NombramientosPublished 09/02/2015· Registered 02/02/2015· I/A 9
  10. Modificaciones estatutariasPublished 09/02/2015· Registered 02/02/2015· I/A 9
  11. Ceses/DimisionesPublished 18/04/2011· Registered 06/04/2011· I/A 7
  12. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 7

Changes

  1. 09/02/2015Declaración de unipersonalidad

    GRUPO SAURE MEGALIA SL

  2. 09/02/2015Modificaciones estatutarias

Capital · events

  1. 12/02/2015Ampliación de capital
    Resulting capital: 438 000,00 € (+336 000,00 €)

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)

  1. 20/09/2024#8261076
    Revocaciones
    SAURE SL. Revocaciones. Apoderado: PEREZ PORRAS MILAGROS;PEREZ PORRAS OLIVER. Datos registrales. S 8 , H PO 4996, I/A 16 (12.09.24).
  2. 18/05/2017#4377668
    Nombramientos
    SAURE SL. Nombramientos. Apoderado: PEREZ LAIZ SENEN. Datos registrales. T 693, L 693, F 216, S 8, H PO 4996, I/A 13 ( 9.05.17).
  3. 17/12/2015#3637752
    Ceses/DimisionesNombramientos
    SAURE SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ LAIZ SENEN;PEREZ PORRAS OLIVER;PEREZ PORRAS SENEN;PEREZ PORRAS MARIA MILAGROS;PORRAS ESCARPA MILAGROS. Nombramientos. Adm. Unico: GRUPO SAURE MEGALIA SL. Otros conceptos: Cambio del Organo de Administra…
  4. 12/02/2015#3189636
    Ampliación de capital
    SAURE SL. Ampliación de capital. Capital: 336.000,00 Euros. Resultante Suscrito: 438.000,00 Euros. Datos registrales. T 693, L 693, F 215, S 8, H PO 4996, I/A 11 ( 6.02.15).
  5. 09/02/2015#3182234
    Nombramientos
    SAURE SL. Nombramientos. Apoderado: PEREZ PORRAS MILAGROS. Datos registrales. T 693, L 693, F 214, S 8, H PO 4996, I/A 10 ( 2.02.15).
  6. 09/02/2015#3182233
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SAURE SL. Declaración de unipersonalidad. Socio único: GRUPO SAURE MEGALIA SL. Ceses/Dimisiones. Adm. Unico: GRUPO SAURE MEGALIA SL. Nombramientos. Adm. Mancom.: PORRAS ESCARPA MILAGROS;PEREZ LAIZ SENEN;PEREZ PORRAS SENEN;PEREZ PORRAS OLIVER;PEREZ PO…
  7. 18/04/2011#1177944
    Ceses/DimisionesNombramientos
    SAURE SL. Ceses/Dimisiones. Adm. Unico: PEREZ LAIZ SENEN. Nombramientos. Adm. Unico: GRUPO SAURE MEGALIA SL. Datos registrales. T 693, L 693, F 214, S 8, H PO 4996, I/A 7 ( 6.04.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-51…

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 addressPLAYA DE SAMIL, 14, PONTEVEDRA, VIGO
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector