SAURON SOLUTIONS SOCIEDAD LIMITADA

Hoja BI69483· NIF B95875084

Struck off · 25/02/2021Bizkaia
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2017

Legal information

Legal information for SAURON SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071253033
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2017
Register referenceTomo 5676 · Folio 179 · Hoja BI69483
StatusLiquidada

Activity

SAURON SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 15 March 2017. The Spanish commercial register has published 12 filings for this company, from 15 March 2017 to 25 February 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

PRODUCCION Y DISTRIBUCION AUDIOVISUAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SAURON SOLUTIONS SOCI…ZETA AUDIOVISUAL SOCIEDAD LIMITADAZETA AUDIOVISUAL SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SAURON SOLUTIONS SOCI…ZETA AUDIOVISUAL SOCIEDAD LIMITADAZETA AUDIOVISUAL SOC…LUCID VISION SOCIEDAD LIMITADALUCID VISION SOCIEDA…

Beneficial owner (UBO)

ZENOR AUDIOVISUAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/03/2017

Beneficial owner network map

3 nodes Person Company
SAURON SOLUTIONS SOCI…ZETA AUDIOVISUAL SOCIEDAD LIMITADAZETA AUDIOVISUAL SOC…LUCID VISION SOCIEDAD LIMITADALUCID VISION SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2021· Registered 17/02/2021· I/A 6
  2. NombramientosPublished 25/02/2021· Registered 17/02/2021· I/A 6
  3. DisoluciónPublished 25/02/2021· Registered 17/02/2021· I/A 6
  4. ExtinciónPublished 25/02/2021· Registered 17/02/2021· I/A 6
  5. RevocacionesPublished 05/02/2020· Registered 29/01/2020· I/A 5
  6. NombramientosPublished 08/08/2019· Registered 30/07/2019· I/A 4
  7. Declaración de unipersonalidadPublished 27/03/2017· Registered 16/03/2017· I/A 2
  8. Ceses/DimisionesPublished 27/03/2017· Registered 16/03/2017· I/A 2
  9. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 2
  10. Cambio de objeto socialPublished 27/03/2017· Registered 16/03/2017· I/A 2
  11. ConstituciónPublished 15/03/2017· Registered 08/03/2017· I/A 1
  12. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 1

Changes

  1. 25/02/2021Disolución
  2. 25/02/2021Extinción
  3. 27/03/2017Cambio de objeto social

    PRODUCCION Y DISTRIBUCION AUDIOVISUAL.

  4. 27/03/2017Declaración de unipersonalidad

    ZETA AUDIOVISUAL SOCIEDAD LIMITADA

Capital · events

  1. 15/03/2017Constitución
    Initial capital: 3 000,00 €

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. 25/02/2021#6280203
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAURON SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ZETA AUDIOVISUAL SOCIEDAD LIMITADA. Adm. Unico: ZETA AUDIOVISUAL SOCIEDAD LIMITADA. Nombramientos. Liquidador: ZETA AUDIOVISUAL SOCIEDAD LIMITADA. Disolución. Voluntaria. Extinción. Da…
  2. 05/02/2020#5780094
    Revocaciones
    SAURON SOLUTIONS SOCIEDAD LIMITADA. Revocaciones. Apoderado: JIMENEZ DIAZ EGOSCOZABAL MANUEL. Datos registrales. T 5676 , F 179, S 8, H BI 69483, I/A 5 (29.01.20).
  3. 08/08/2019#5538367
    Nombramientos
    SAURON SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: JIMENEZ DIAZ EGOSCOZABAL MANUEL;LAGO GONZALEZ CLARA. Datos registrales. T 5676 , F 168, S 8, H BI 69483, I/A 4 (30.07.19).
  4. 27/03/2017#4309391
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    SAURON SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZETA AUDIOVISUAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAVIN ORTEGA IGNACIO. Nombramientos. Adm. Unico: ZETA AUDIOVISUAL SOCIEDAD LIMITADA. Cambio de objeto s…
  5. 15/03/2017#4292405
    ConstituciónNombramientos
    SAURON SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.03.17. Objeto social: otras actividades profesionales, científicas y técnicas. Domicilio: C/ GRAN VIA 46 4º DC (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: …

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 2017

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/ GRAN VIA 46 4º DC (BILBAO), Bizkaia
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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector