SGI TELECOM SL
Hoja M243538· NIF B82343476
- 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
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
- VESUBIO PARTICIPACIONES SLSince 30/07/2012Administrador Solidario
- HOLMAR INVERSIONES SLSince 30/07/2012Administrador Solidario
Former
- Martinez Cabrera EduardoCeased on 30/07/2012Presidente
- Martinez Rubio AlmudenaCeased on 30/07/2012Consejero
- Martinez Cabrera SalvadorCeased on 30/07/2012Consejero
- Martinez Rubio Maria Del CarmenCeased on 30/07/2012Consejero
Authorised representatives
Current
- Martinez Rubio Maria RosaSince 30/07/2012Representante
- Martinez Revenga PedroSince 30/07/2012Representante
- Martinez Rubio LeticiaSince 31/07/2012Apoderado
Directors network map
Registered actos
Changes
- 17/08/2012Modificaciones estatutarias
Timeline (BORME)
- 17/08/2012#1863259Nombramientos
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).
- 17/08/2012#1863258Ceses/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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.