SAYS-1, S.L
Hoja Z27614· NIF B50854363
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Casado Martinez Tomas, Pascual Lacasta Jose German
Legal information
Legal information for SAYS-1, S.L
Activity
SAYS-1, S.L is a Sociedades de responsabilidad limitada with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 5 filings for this company, from 14 October 2009 to 30 October 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Casado Martinez TomasAdministrador solidarioAdministrador Solidario
- Pascual Lacasta Jose GermanAdministrador solidarioAdministrador Solidario
Former
- Muñoz Moreno SantiagoCeased on 02/10/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/07/2011· Registered 12/07/2011· I/A 4
- Ceses/DimisionesPublished 14/10/2009· Registered 02/10/2009· I/A 3
- NombramientosPublished 14/10/2009· Registered 02/10/2009· I/A 3
- Modificaciones estatutariasPublished 14/10/2009· Registered 02/10/2009· I/A 3
Changes
- 21/07/2011Cambio de domicilio social
CMNO DE LAS TORRES 3 - CASA 1, LOCAL (ZARAGOZA)
- 14/10/2009Modificaciones estatutarias
Timeline (BORME)
- 30/10/2018#5107854
SAYS-1, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2582 , F 4, S 8, H Z 27614, I/A 4 B (19.10.18).
- 21/07/2011#1311677Cambio de domicilio social
SAYS-1, S.L. Cambio de domicilio social. CMNO DE LAS TORRES 3 - CASA 1, LOCAL (ZARAGOZA). Datos registrales. T 2582 , F 4, S 8, H Z 27614, I/A 4 (12.07.11).
- 14/10/2009#418985Ceses/DimisionesNombramientosModificaciones estatutarias
SAYS-1, S.L. Ceses/Dimisiones. Adm. Unico: MUÑOZ MORENO SANTIAGO. Nombramientos. Adm. Solid.: PASCUAL LACASTA JOSE GERMAN;CASADO MARTINEZ TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.