SAURUS SUBSIDIARY SL

Hoja MA157463· NIF B01923002

VigenteMálaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2020
Directors :
Molina De Carranza Jose Luis, Ruiz Gonzalez Jesus

Legal information

Legal information for SAURUS SUBSIDIARY SL

NIF
Hoja registral
IRUS1000047488476
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2020
LocalityMálaga
Register referenceTomo 5975 · Folio 67 · Hoja MA157463
StatusVigente

Activity

SAURUS SUBSIDIARY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 November 2020. The Spanish commercial register has published 7 filings for this company, from 5 November 2020 to 13 September 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

6201. Actividades de programación informática. Otras actividades: Gestión de recursos informáticos. Otros servicios relacionados con las tecnologías de la información y la informática Actividades de las sociedades holding. Actividades de consultoría informática.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
SAURUS SUBSIDIARY SLMolina De Carranza Jose LuisMolina De Carranza J…Ruiz Gonzalez JesusRuiz Gonzalez JesusMC OPERATORS SLMC OPERATORS SLPARAMOUNT HOMES SLPARAMOUNT HOMES SLGALA CAPITAL SLGALA CAPITAL SLPARAMOUNT LAWYERS SLPPARAMOUNT LAWYERS SLPJM89 CAPITAL HOLDING SLJM89 CAPITAL HOLDING…PARAMOUNT HOMES DESIGN & BUILD SLPARAMOUNT HOMES DESI…MULTISERVICIOS MEZQUITA 2010 SLMULTISERVICIOS MEZQU…NUBBLER TECHNOLOGIES SL EN LIQUIDACIONNUBBLER TECHNOLOGIES…GRUPO HECMARGON, SOCIEDAD LIMITADAGRUPO HECMARGON, SOC…EL GRAN JESULIN SOCIEDAD LIMITADAEL GRAN JESULIN SOCI…

Cap table · shareholdings

  • REWIRE HOLDING LTD100 %

    Legal entity · since 05/11/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SAURUS SUBSIDIARY SLRewire Holding LtdRewire Holding Ltd

Beneficial owner (UBO)

REWIRE HOLDING LTD100 %

Legal entity · since 05/11/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SAURUS SUBSIDIARY SLRewire Holding LtdRewire Holding Ltd

Registered actos

  1. Ceses/DimisionesPublished 13/09/2022· Registered 31/08/2022· I/A 3
  2. NombramientosPublished 13/09/2022· Registered 31/08/2022· I/A 3
  3. Cambio de domicilio socialPublished 13/09/2022· Registered 31/08/2022· I/A 3
  4. Ampliacion del objeto socialPublished 27/10/2021· Registered 19/10/2021· I/A 2
  5. ConstituciónPublished 05/11/2020· Registered 26/10/2020· I/A 1
  6. Declaración de unipersonalidadPublished 05/11/2020· Registered 26/10/2020· I/A 1
  7. NombramientosPublished 05/11/2020· Registered 26/10/2020· I/A 1

Changes

  1. 13/09/2022Cambio de domicilio social

    C/ JAEN 9 - OFICINA 309 (MALAGA)

  2. 27/10/2021Ampliación del objeto social

    Actividades de programación informática. Gestión de recursos informáticos. Otros servicios relacionados con las tecnologías de la información y la informática. Activ.

  3. 05/11/2020Declaración de unipersonalidad

    REWIRE HOLDING LTD

Capital · events

  1. 05/11/2020Constitución
    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. 13/09/2022#7157805
    Ceses/DimisionesNombramientosCambio de domicilio social
    SAURUS SUBSIDIARY SL. Ceses/Dimisiones. Adm. Unico: REWIRE HOLDING LTD. Nombramientos. Adm. Solid.: MOLINA DE CARRANZA JOSE LUIS;RUIZ GONZALEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  2. 27/10/2021#6657710
    Ampliacion del objeto social
    SAURUS SUBSIDIARY SL. Ampliacion del objeto social. Actividades de programación informática. Gestión de recursos informáticos. Otros servicios relacionados con las tecnologías de la información y la informática. Activ. Datos registrales. T 5975, L 48…
  3. 05/11/2020#6104776
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAURUS SUBSIDIARY SL. Constitución. Comienzo de operaciones: 30.07.20. Objeto social: 6201. Actividades de programación informática. Otras actividades: Gestión de recursos informáticos. Otros servicios relacionados con las tecnologías de la informaci…

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 2020

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/ JAEN 9 - OFICINA 309 (MALAGA), Málaga
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector