SAYER ANAGRAMAS SL

Hoja M545952· NIF B86556982

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2012
Director :
Hoyuela Montes Ruben

Legal information

Legal information for SAYER ANAGRAMAS SL

NIF
Hoja registral
IRUS1000289385385
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2012
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 30334 · Folio 10 · Hoja M545952
StatusVigente

Activity

SAYER ANAGRAMAS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 15 October 2012. The Spanish commercial register has published 8 filings for this company, from 15 October 2012 to 16 April 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SAYER ANAGRAMAS SLHoyuela Montes RubenHoyuela Montes RubenRSDECAN DISEÑO SLRSDECAN DISEÑO SLDISEÑO MARCAJE FABRICACION Y DISTRIBUCION DE VESTUARIO SLDISEÑO MARCAJE FABRI…INVERSIONES LA MEDIA CAMBADA SLINVERSIONES LA MEDIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAYER ANAGRAMAS SLHoyuela Gomez SantiagoHoyuela Gomez Santia…

Beneficial owner (UBO)

Hoyuela Gomez Santiago100 %

Individual · ultimate beneficial owner · since 18/03/2014

Beneficial owner network map

2 nodes Person Company
SAYER ANAGRAMAS SLHoyuela Gomez SantiagoHoyuela Gomez Santia…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2015· Registered 07/04/2015· I/A 5
  2. NombramientosPublished 16/04/2015· Registered 07/04/2015· I/A 5
  3. Declaración de unipersonalidadPublished 18/03/2014· Registered 11/03/2014· I/A 4
  4. Cambio de domicilio socialPublished 18/03/2014· Registered 11/03/2014· I/A 3
  5. Ceses/DimisionesPublished 12/03/2013· Registered 04/03/2013· I/A 2
  6. NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 2
  7. ConstituciónPublished 15/10/2012· Registered 03/10/2012· I/A 1
  8. NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 1

Changes

  1. 18/03/2014Cambio de domicilio social

    AVDA DE SOMOSIERRA 12 NAVE 4 - EDIFICIO CRISTAL (SAN SEBASTIAN DE LOS REYES)

  2. 18/03/2014Declaración de unipersonalidad

    HOYUELA GOMEZ SANTIAGO

Capital · events

  1. 15/10/2012Constitución
    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. 16/04/2015#3283181
    Ceses/DimisionesNombramientos
    SAYER ANAGRAMAS SL. Ceses/Dimisiones. Adm. Unico: HOYUELA GOMEZ SANTIAGO. Nombramientos. Adm. Unico: HOYUELA MONTES RUBEN. Datos registrales. T 30334 , F 10, S 8, H M 545952, I/A 5 ( 7.04.15).
  2. 18/03/2014#2722531
    Declaración de unipersonalidad
    SAYER ANAGRAMAS SL. Declaración de unipersonalidad. Socio único: HOYUELA GOMEZ SANTIAGO. Datos registrales. T 30334 , F 9, S 8, H M 545952, I/A 4 (11.03.14).
  3. 18/03/2014#2722530
    Cambio de domicilio social
    SAYER ANAGRAMAS SL. Cambio de domicilio social. AVDA DE SOMOSIERRA 12 NAVE 4 - EDIFICIO CRISTAL (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 30334 , F 9, S 8, H M 545952, I/A 3 (11.03.14).
  4. 12/03/2013#2172685
    Ceses/DimisionesNombramientos
    SAYER ANAGRAMAS SL. Ceses/Dimisiones. Adm. Unico: PEREZ NAREZO LUZ MARIA. Nombramientos. Adm. Unico: HOYUELA GOMEZ SANTIAGO. Datos registrales. T 30334 , F 9, S 8, H M 545952, I/A 2 ( 4.03.13).
  5. 15/10/2012#1934902
    ConstituciónNombramientos
    SAYER ANAGRAMAS SL. Constitución. Comienzo de operaciones: 28.09.12. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: C/ HERMOSILLA 116 3º D (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PEREZ NAREZO LUZ MARIA. D…

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 2012

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 addressAVDA DE SOMOSIERRA 12 NAVE 4 - EDIFICIO CRISTAL (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector