EXPLOTACIONES SGAROM SA

Hoja B32178· NIF A58529942

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Maestre Antonio Jesus

Legal information

Legal information for EXPLOTACIONES SGAROM SA

NIF
Hoja registral
IRUS1000329936374
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 34906 · Folio 55 · Hoja B32178
StatusVigente

Activity

EXPLOTACIONES SGAROM SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 24 February 2009 to 6 September 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 06/09/2021· Registered 25/08/2021· I/A 13
  2. NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 12
  3. RevocacionesPublished 01/12/2016· Registered 24/11/2016· I/A 11
  4. NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 11
  5. RevocacionesPublished 25/11/2016· Registered 16/11/2016· I/A 9
  6. NombramientosPublished 25/11/2016· Registered 16/11/2016· I/A 9
  7. Modificaciones estatutariasPublished 25/11/2016· Registered 16/11/2016· I/A 9
  8. RevocacionesPublished 24/02/2009· Registered 12/02/2009· I/A 8
  9. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 8
  10. Cambio de domicilio socialPublished 24/02/2009· Registered 12/02/2009· I/A 8

Changes

  1. 25/11/2016Modificaciones estatutarias
  2. 24/02/2009Cambio de domicilio social

    CL DIPUTACION Num.237 P.4 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 06/09/2021#6594943
    Nombramientos
    EXPLOTACIONES SGAROM SA. Nombramientos. ADM.UNICO: MARTINEZ MAESTRE ANTONIO JESUS. Datos registrales. T 34906 , F 55, S 8, H B 32178, I/A 13 (25.08.21).
  2. 30/01/2017#4217825
    Nombramientos
    EXPLOTACIONES SGAROM SA. Nombramientos. APODERAD.SOL: MARTINEZ GALERA ANTONIO. Datos registrales. T 8925 , F 10, S 8, H B 32178, I/A 12 (23.01.17).
  3. 01/12/2016#4134537
    RevocacionesNombramientos
    EXPLOTACIONES SGAROM SA. Revocaciones. ADM.UNICO: MARTINEZ MAESTRE ANTONIO JESUS. Nombramientos. ADM.UNICO: MARTINEZ MAESTRE ANTONIO JESUS. Datos registrales. T 8925 , F 10, S 8, H B 32178, I/A 11 (24.11.16).
  4. 30/11/2016#4132320
    EXPLOTACIONES SGAROM SA. Cancelaciones de oficio de nombramientos. CONSEJERO: MARTINEZ MAESTRE ANTONIO JESUS. PRESIDENTE: MARTINEZ MAESTRE ANTONIO JESUS. CONS. DELEG.: MARTINEZ MAESTRE ANTONIO JESUS. CONSEJERO: MARTINEZ GALERA MONTSERRAT. Datos regis…
  5. 28/11/2016#4128100
    EXPLOTACIONES SGAROM SA. Desembolso de dividendos pasivos. Desembolsado: 10.000,00 Euros. Datos registrales. T 8925 , F 9, S 8, H B 32178, I/A 10 (21.11.16).
  6. 25/11/2016#4125649
    RevocacionesNombramientosModificaciones estatutarias
    EXPLOTACIONES SGAROM SA. Revocaciones. CONSEJERO: MARTINEZ GALERA ANTONIO. SECRETARIO: MARTINEZ GALERA ANTONIO. Nombramientos. ADM.UNICO: MARTINEZ MAESTRE ANTONIO JESUS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8.-CAMBIO DE REGIMEN ADMI…
  7. 24/02/2009#86782
    RevocacionesNombramientosCambio de domicilio social
    EXPLOTACIONES SGAROM SA. Revocaciones. CONSEJERO: BOIXET GOMEZ JOY. SECRETARIO: BOIXET GOMEZ JOY. Nombramientos. CONSEJERO: MARTINEZ GALERA ANTONIO. SECRETARIO: MARTINEZ GALERA ANTONIO. Cambio de domicilio social. CL DIPUTACION Num.237 P.4 PTA.2 (BAR…

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 addressCL DIPUTACION Num.237 P.4 PTA.2 (BARCELONA), Barcelona
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.

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