SAZON ONLINE SOCIEDAD LIMITADA

Hoja GR57308· NIF B67847681

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 444,40 €
Incorporation :
24/12/2021
Director :
Amat Hernandez Paloma

Legal information

Legal information for SAZON ONLINE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215252044
Legal formSociedad Limitada (SL)
Share capital4 444,40 €
Incorporation date24/12/2021
Register referenceTomo 1783 · Folio 27 · Hoja GR57308
StatusVigente

Activity

SAZON ONLINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 24 December 2021. The Spanish commercial register has published 5 filings for this company, from 24 December 2021 to 22 April 2025, across 4 distinct types of filing. Its registered share capital is 4 444,40 €.

Economic activity (CNAE)

6220

Corporate purpose

Desarrollo y programación de software, para dispositivos de todo tipo, webs y aplicaciones móviles. En particular el desarrollo de un marketplace para la puesta en contacto entre usuarios particulares y cocineros. Publicidad, propaganda y relaciones públicas, tanto en medios online como offline....

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SAZON ONLINE SOCIEDAD…Amat Hernandez PalomaAmat Hernandez PalomaAMATEUR MODA SLAMATEUR MODA SLPROYECTO 7 SERVICIOS ARQUITECTONICOS SOCIEDAD LIMITADAPROYECTO 7 SERVICIOS…ALHAMBRA SUITES SLALHAMBRA SUITES SLSOLAMAT 6 SLSOLAMAT 6 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAZON ONLINE SOCIEDAD…Amat Hernandez PalomaAmat Hernandez Paloma

Beneficial owner (UBO)

Amat Hernandez Paloma100 %

Individual · ultimate beneficial owner · since 24/12/2021

Beneficial owner network map

2 nodes Person Company
SAZON ONLINE SOCIEDAD…Amat Hernandez PalomaAmat Hernandez Paloma

Registered actos

  1. Ampliación de capitalPublished 01/08/2022· Registered 25/07/2022· I/A 2
  2. ConstituciónPublished 24/12/2021· Registered 17/12/2021· I/A 1
  3. Declaración de unipersonalidadPublished 24/12/2021· Registered 17/12/2021· I/A 1
  4. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 1

Changes

  1. 24/12/2021Declaración de unipersonalidad

    AMAT HERNANDEZ PALOMA

Capital · events

  1. 01/08/2022Ampliación de capital
    Resulting capital: 4 444,40 € (+1 444,40 €)
  2. 24/12/2021Constitución
    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. 22/04/2025#8601117
    SAZON ONLINE SOCIEDAD LIMITADA. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 01/04/2025. Periodo de disfrute de los beneficios: 5 años. Datos registrales. S 8 , H GR 57308, I/A 3 ( 8.04.25).
  2. 01/08/2022#7097885
    Ampliación de capital
    SAZON ONLINE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.444,40 Euros. Resultante Suscrito: 4.444,40 Euros. Otros conceptos: La ampliación de capital social lleva aparejada una prima de asunción de 13…
  3. 24/12/2021#6742382
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAZON ONLINE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.21. Objeto social: Desarrollo y programación de software, para dispositivos de todo tipo, webs y aplicaciones móviles. En particular el desarrollo de un marketplace para la p…

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 2021

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/ RECOGIDAS 27 6 (GRANADA), Granada
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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector