SGI TELECOM SL

Hoja M243538· NIF B82343476

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
VESUBIO PARTICIPACIONES SL, HOLMAR INVERSIONES SL

Legal information

Legal information for SGI TELECOM SL

NIF
Hoja registral
IRUS1000263510856
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 14685 · Folio 6 · Hoja M243538
StatusVigente

Activity

SGI TELECOM SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SGI TELECOM SLHOLMAR INVERSIONES SLHOLMAR INVERSIONES SLVESUBIO PARTICIPACIONES SLVESUBIO PARTICIPACIO…TELCOM SATELCOM SATELCOMDIS TECNOLOGIA SLTELCOMDIS TECNOLOGIA…

Registered actos

  1. NombramientosPublished 17/08/2012· Registered 31/07/2012· I/A 7
  2. Ceses/DimisionesPublished 17/08/2012· Registered 30/07/2012· I/A 6
  3. NombramientosPublished 17/08/2012· Registered 30/07/2012· I/A 6
  4. Modificaciones estatutariasPublished 17/08/2012· Registered 30/07/2012· I/A 6

Changes

  1. 17/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2012#1863259
    Nombramientos
    SGI TELECOM SL. Nombramientos. Apoderado: MARTINEZ RUBIO LETICIA. Datos registrales. T 14685 , F 6, S 8, H M 243538, I/A 7 (31.07.12).
  2. 17/08/2012#1863258
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SGI TELECOM SL. Ceses/Dimisiones. Presidente: MARTINEZ CABRERA EDUARDO. Secretario: MARTINEZ RUBIO LETICIA. Consejero: MARTINEZ CABRERA EDUARDO;MARTINEZ CABRERA SALVADOR;MARTINEZ RUBIO MARIA DEL CARMEN;MARTINEZ RUBIO MARIA ROSA;MARTINEZ RUBIO ALMUDEN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA INDUSTRIA 32, MADRID, ALCOBENDAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.