SERGOA SL

Hoja SS8684· NIF B20480372

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 619 907,93 €
Directors :
Perez Ayerbe Sergio Juan, Perez Ayerbe Gorka, Perez Ayerbe Aitor

Legal information

Legal information for SERGOA SL

NIF
Hoja registral
IRUS1000110290860
Legal formSociedad Limitada (SL)
Share capital1 619 907,93 €
LocalityHernani
Phone
Register referenceTomo 1443 · Folio 44 · Hoja SS8684
StatusVigente

Activity

SERGOA SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 26 March 2010 to 30 August 2024, across 6 distinct types of filing. Its registered share capital is 1 619 907,93 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERGOA SLPerez Ayerbe AitorPerez Ayerbe AitorPANEKA FINANZAS SLPANEKA FINANZAS SLPAYER INVESTMENT SLPAYER INVESTMENT SL

Registered actos

  1. NombramientosPublished 30/08/2024· Registered 22/08/2024· I/A 17
  2. Cambio de domicilio socialPublished 08/04/2021· Registered 26/03/2021· I/A 15
  3. Reducción de capitalPublished 29/01/2016· Registered 19/01/2016· I/A 14
  4. Escisión parcialPublished 29/01/2016· Registered 19/01/2016· I/A 14
  5. Ceses/DimisionesPublished 05/12/2011· Registered 24/11/2011· I/A 13
  6. NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 13
  7. Modificaciones estatutariasPublished 05/12/2011· Registered 24/11/2011· I/A 13
  8. NombramientosPublished 26/03/2010· Registered 16/03/2010· I/A 12

Changes

  1. 08/04/2021Cambio de domicilio social

    POLIG AKARREGI, PARCELA 8 (HERNANI)

  2. 05/12/2011Modificaciones estatutarias

Capital · events

  1. 29/01/2016Reducción de capital
    Resulting capital: 1 619 907,93 €

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. 30/08/2024#8232551
    Nombramientos
    SERGOA SL. Nombramientos. Apoderado: PEREZ AYERBE AITOR. Datos registrales. S 8 , H SS 8684, I/A 17 (22.08.24).
  2. 08/04/2021#6346116
    Cambio de domicilio social
    SERGOA SL. Cambio de domicilio social. POLIG AKARREGI, PARCELA 8 (HERNANI). Datos registrales. T 1443 , F 44, S 8, H SS 8684, I/A 15 (26.03.21).
  3. 29/01/2016#3687688
    Reducción de capitalEscisión parcial
    SERGOA SL. Reducción de capital. Importe reducción: 792.975,36 Euros. Resultante Suscrito: 1.619.907,93 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: PANEKA FINANZAS SL. Datos registrales. T 1443 , F 42, S 8, H SS 8684, I/A 14 (19…
  4. 05/12/2011#1488459
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERGOA SL. Ceses/Dimisiones. Adm. Unico: AYERBE GONZALEZ MARIA DEL CARMEN. Nombramientos. Consejero: PEREZ AYERBE SERGIO JUAN;PEREZ AYERBE GORKA;PEREZ AYERBE AITOR. Presidente: PEREZ AYERBE SERGIO JUAN. Secretario: PEREZ AYERBE GORKA. Cons.Del.Man: P…
  5. 26/03/2010#651367
    Nombramientos
    SERGOA SL. Nombramientos. Apo.Sol.: PEREZ GONZALEZ JUAN-BAUTISTA;PEREZ AYERBE SERGIO JUAN;PEREZ AYERBE GORKA. Datos registrales. T 1438 , F 74, S 8, H SS 8684, I/A 12 (16.03.10).

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 addressPOLIG AKARREGI, PARCELA 8 (HERNANI), Hernani, Gipuzkoa
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.

Prospect this sectorAll companies in this sector