SAYUMEX SL
Hoja B292186· NIF B63629539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 140,00 €
- Director :
- GRUPO OTTISSEY SL
Legal information
Legal information for SAYUMEX SL
Activity
SAYUMEX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 20 February 2009 to 20 May 2025, across 4 distinct types of filing. Its registered share capital is 42 140,00 €.
Directors and representatives
Directors
Current
- GRUPO OTTISSEY SLSince 12/05/2025Administrador Único
Former
- Eric Franz Otto PoulatCeased on 12/05/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 20/05/2025· Registered 12/05/2025· I/A 7
- NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 7
- Modificaciones estatutariasPublished 20/05/2025· Registered 12/05/2025· I/A 7
- Reducción de capitalPublished 26/06/2014· Registered 18/06/2014· I/A 5
- Reducción de capitalPublished 20/02/2009· Registered 06/02/2009· I/A 4
Changes
- 20/05/2025Modificaciones estatutarias
Capital · events
- 26/06/2014Reducción de capitalResulting capital: 42 140,00 €
- 20/02/2009Reducción de capitalResulting capital: 105 350,00 €
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)
- 20/05/2025#8640466RevocacionesNombramientosModificaciones estatutarias
SAYUMEX SL. Revocaciones. ADM.UNICO: ERIC FRANZ OTTO POULAT. Nombramientos. ADM.UNICO: GRUPO OTTISSEY SL. REPR.143 RRM: OTTO POULAT ERIC FRANZ. Modificaciones estatutarias. ARTICULO 16.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos … - 03/05/2024#8062130
SAYUMEX SL. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA, ASIGNACION DE DNI Y CAMBIO DE LOS DATOS PERSONALES POR PARTE DE DON ERIC FRANZ OTTO, AHORA ERIC FRANZ OTTO POULAT. Datos registrales. T 36932 , F 200, S 8, H B 292186, I/A 6 (24.04.24… - 26/06/2014#2865368Reducción de capital
SAYUMEX SL. Reducción de capital. Importe reducción: 63.210,00 Euros. Resultante Suscrito: 42.140,00 Euros. Datos registrales. T 36932 , F 199, S 8, H B 292186, I/A 5 (18.06.14).
- 20/02/2009#80963Reducción de capital
SAYUMEX SL. Reducción de capital. Importe reducción: 99.330,00 Euros. Resultante Suscrito: 105.350,00 Euros. Datos registrales. T 36932 , F 198, S 8, H B 292186, I/A 4 ( 6.02.09).
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 — Barcelona — are listed together, with their address.