EGREGIUS MANAGEMENT SL
Hoja NA28560· NIF B31980725
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 09/01/2009
- Director :
- Jauregui Perez Luis Miguel
Legal information
Legal information for EGREGIUS MANAGEMENT SL
Activity
EGREGIUS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 9 January 2009. The Spanish commercial register has published 5 filings for this company, from 9 January 2009 to 12 April 2016, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
La sociedad tiene por objeto: La intermediación y coordinación en la prestación de servicios de consultoría empresarial.
Directors and representatives
Directors
Current
- Jauregui Perez Luis MiguelAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jauregui Perez, Luis Miguel100 %
Individual · ultimate beneficial owner · since 09/01/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/04/2016· Registered 31/03/2016· I/A 3
- Modificaciones estatutariasPublished 30/05/2014· Registered 15/05/2014· I/A 2
- ConstituciónPublished 09/01/2009· Registered 26/12/2008· I/A 00001
- Declaración de unipersonalidadPublished 09/01/2009· Registered 26/12/2008· I/A 00001
- NombramientosPublished 09/01/2009· Registered 26/12/2008· I/A 00001
Changes
- 12/04/2016Cambio de domicilio social
AVDA PIO XII 22 - OFICINA 1 (PAMPLONA)
- 30/05/2014Modificaciones estatutarias
- 09/01/2009Declaración de unipersonalidad
JAUREGUI PEREZ, LUIS MIGUEL
Capital · events
- 09/01/2009ConstituciónInitial capital: 9 000,00 €
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)
- 12/04/2016#3808364Cambio de domicilio social
EGREGIUS MANAGEMENT SL. Cambio de domicilio social. AVDA PIO XII 22 - OFICINA 1 (PAMPLONA). Datos registrales. T 1437 , F 125, S 8, H NA 28560, I/A 3 (31.03.16).
- 30/05/2014#2829348Modificaciones estatutarias
EGREGIUS MANAGEMENT SL. Modificaciones estatutarias. Adición del artículo 14º bis en los Estatutos Sociales relativo a la retribución del cargo de administrador. Datos registrales. T 1437 , F 125, S 8, H NA 28560, I/A 2 (15.05.14).
- 09/01/2009#965ConstituciónDeclaración de unipersonalidadNombramientos
EGREGIUS MANAGEMENT SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: La sociedad tiene por objeto: La intermediación y coordinación en la prestación de servicios de consultoría empresarial. Domicilio: POLIGONO INDUSTRIAL EZCABARTE, …
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 2009
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 — CNAE 7020 — are listed together.