SAUSANA SL
Hoja B30554· NIF B60020070
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Saganta Herminia Maria Ines
Legal information
Legal information for SAUSANA SL
Activity
SAUSANA SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 8 filings for this company, from 20 June 2013 to 12 March 2020, across 2 distinct types of filing.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Directors and representatives
Directors
Current
- Saganta Herminia Maria InesSince 04/03/2020Administrador Único
Former
- Amador Molina RafaelCeased on 04/03/2020Administrador Único
- Pepin Gilles Gilbert FlorentCeased on 04/03/2020Administrador Único
- Gene Fontanals GemmaCeased on 04/03/2020Administrador Solidario
- Saganta Hermida Maria InesCeased on 04/03/2020Administrador Solidario
- George Leon CarbonneCeased on 20/06/2013ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 12/03/2020· Registered 04/03/2020· I/A 11
- NombramientosPublished 12/03/2020· Registered 04/03/2020· I/A 11
- RevocacionesPublished 12/03/2020· Registered 04/03/2020· I/A 10
- NombramientosPublished 12/03/2020· Registered 04/03/2020· I/A 10
- RevocacionesPublished 12/03/2020· Registered 04/03/2020· I/A 9
- NombramientosPublished 12/03/2020· Registered 04/03/2020· I/A 9
- RevocacionesPublished 20/06/2013· Registered 13/06/2013· I/A 8
- NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 8
Timeline (BORME)
- 12/03/2020#5838978RevocacionesNombramientos
SAUSANA SL. Revocaciones. ADM.SOLIDAR.: SAGANTA HERMIDA MARIA INES;GENE FONTANALS GEMMA. Nombramientos. ADM.UNICO: SAGANTA HERMINIA MARIA INES. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO: DOÑA MARIA INES SAGANTA HERMID… - 12/03/2020#5838977RevocacionesNombramientos
SAUSANA SL. Revocaciones. ADM.UNICO: AMADOR MOLINA RAFAEL. Nombramientos. ADM.SOLIDAR.: SAGANTA HERMIDA MARIA INES;GENE FONTANALS GEMMA. Datos registrales. T 21988 , F 12, S 8, H B 30554, I/A 10 ( 4.03.20).
- 12/03/2020#5838976RevocacionesNombramientos
SAUSANA SL. Revocaciones. ADM.UNICO: PEPIN GILLES GILBERT FLORENT. Nombramientos. ADM.UNICO: AMADOR MOLINA RAFAEL. Datos registrales. T 21988 , F 12, S 8, H B 30554, I/A 9 ( 4.03.20).
- 20/06/2013#2333287RevocacionesNombramientos
SAUSANA SL. Revocaciones. ADMINISTR.: GEORGE LEON CARBONNE. Nombramientos. ADM.UNICO: PEPIN GILLES GILBERT FLORENT. Datos registrales. T 21988 , F 12, S 8, H B 30554, I/A 8 (13.06.13).
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
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.