GRUPO SAURE MEGALIA SL

Hoja PO43935· NIF B36996569

VigentePontevedra
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
2 781 400,00 €
Director :
Perez Laiz Senen

Legal information

Legal information for GRUPO SAURE MEGALIA SL

NIF
Hoja registral
IRUS1000099596077
Legal formSociedad Limitada (SL)
Share capital2 781 400,00 €
Register referenceTomo 3370 · Folio 155 · Hoja PO43935
StatusVigente

Activity

GRUPO SAURE MEGALIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 14 filings for this company, from 17 February 2010 to 20 September 2024, across 5 distinct types of filing. Its registered share capital is 2 781 400,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GRUPO SAURE MEGALIA SLPerez Laiz SenenPerez Laiz SenenPROMOCIONES AVENIDA DE ALCABRE SLPROMOCIONES AVENIDA …FRIO DI SAN SLFRIO DI SAN SLHOSTELERIA SAMIL PLAYA SLHOSTELERIA SAMIL PLA…COMERCIAL SAN REMO SLCOMERCIAL SAN REMO SLSAURE SLSAURE SLHOSTELERIA SOUTO VERDE SLHOSTELERIA SOUTO VER…ICE CREAM SLICE CREAM SL

Registered actos

  1. Ceses/DimisionesPublished 20/09/2024· Registered 12/09/2024· I/A 11
  2. RevocacionesPublished 20/09/2024· Registered 12/09/2024· I/A 11
  3. NombramientosPublished 20/09/2024· Registered 12/09/2024· I/A 11
  4. NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 9
  5. Ceses/DimisionesPublished 02/12/2015· Registered 24/11/2015· I/A 8
  6. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 8
  7. NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 7
  8. Ceses/DimisionesPublished 03/02/2015· Registered 27/01/2015· I/A 6
  9. NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 6
  10. Modificaciones estatutariasPublished 03/02/2015· Registered 27/01/2015· I/A 6
  11. Ceses/DimisionesPublished 24/01/2013· Registered 15/01/2013· I/A 5
  12. NombramientosPublished 24/01/2013· Registered 15/01/2013· I/A 5
  13. Modificaciones estatutariasPublished 19/05/2011· Registered 04/05/2011· I/A 4
  14. Ampliación de capitalPublished 17/02/2010· Registered 05/02/2010· I/A 3

Changes

  1. 03/02/2015Modificaciones estatutarias
  2. 19/05/2011Modificaciones estatutarias

Capital · events

  1. 17/02/2010Ampliación de capital
    Resulting capital: 2 781 400,00 € (+15 000,00 €)

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. 20/09/2024#8261075
    Ceses/DimisionesRevocacionesNombramientos
    GRUPO SAURE MEGALIA SL. Ceses/Dimisiones. Consejero: PEREZ LAIZ SENEN;PORRAS ESCARPA MILAGROS;PEREZ PORRAS MILAGROS. Secretario: PEREZ LAIZ SENEN. Presidente: PEREZ PORRAS MILAGROS. Con.Delegado: PEREZ PORRAS MILAGROS. Revocaciones. Apoderado: PEREZ …
  2. 18/05/2017#4377666
    Nombramientos
    GRUPO SAURE MEGALIA SL. Nombramientos. Apoderado: PEREZ LAIZ SENEN. Datos registrales. T 3370, L 3370, F 155, S 8, H PO 43935, I/A 9 ( 9.05.17).
  3. 02/12/2015#3614738
    Ceses/DimisionesNombramientos
    GRUPO SAURE MEGALIA SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ LAIZ SENEN;PORRAS ESCARPA MILAGROS;PEREZ PORRAS SENEN;PEREZ PORRAS OLIVER;PEREZ PORRAS MARIA MILAGROS. Nombramientos. Adm. Unico: PEREZ LAIZ SENEN. Consejero: PEREZ LAIZ SENEN;PORRAS ESCAR…
  4. 03/02/2015#3173363
    Nombramientos
    GRUPO SAURE MEGALIA SL. Nombramientos. Apoderado: PEREZ PORRAS MILAGROS. Datos registrales. T 3370, L 3370, F 154, S 8, H PO 43935, I/A 7 (27.01.15).
  5. 03/02/2015#3173362
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO SAURE MEGALIA SL. Ceses/Dimisiones. Adm. Unico: PORRAS ESCARPA MILAGROS. Nombramientos. Adm. Mancom.: PEREZ LAIZ SENEN;PORRAS ESCARPA MILAGROS;PEREZ PORRAS SENEN;PEREZ PORRAS OLIVER;PEREZ PORRAS MARIA MILAGROS. Modificaciones estatutarias. Camb…
  6. 24/01/2013#2088675
    Ceses/DimisionesNombramientos
    GRUPO SAURE MEGALIA SL. Ceses/Dimisiones. Adm. Unico: PEREZ LAIZ SENEN. Nombramientos. Adm. Unico: PORRAS ESCARPA MILAGROS. Datos registrales. T 3370, L 3370, F 153, S 8, H PO 43935, I/A 5 (15.01.13).
  7. 19/05/2011#1219219
    Modificaciones estatutarias
    GRUPO SAURE MEGALIA SL. Modificaciones estatutarias. DON SENEN PEREZ LAIZ, mayor de edad, casado, vecino de Vigo (Pontevedra), con domicilio en la parroquia de Castrelos, camiño do Cruceiro, número 18; con N.I.F. número 10.054.344-D, como Administrad…
  8. 17/02/2010#594934
    Ampliación de capital
    GRUPO SAURE MEGALIA SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 2.781.400,00 Euros. Datos registrales. T 3370, L 3370, F 152, S 8, H PO 43935, I/A 3 ( 5.02.10).

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 ATLANTIDA 134 Ptl.IN, PONTEVEDRA, VIGO
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector