INVERSIONES LA SAGRA SL

Hoja TO15846· NIF B45475233

VigenteToledo
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Ortiz Bravo Jose-Felix, Ortiz Bravo Juan-Diego, Ortiz Bravo Juan-Carlos

Legal information

Legal information for INVERSIONES LA SAGRA SL

NIF
Hoja registral
IRUS1000225641560
Legal formSociedad Limitada (SL)
LocalityPantoja
Phone
Register referenceTomo 1553 · Folio 33 · Hoja TO15846
StatusVigente

Activity

INVERSIONES LA SAGRA SL is a Sociedad Limitada (SL) with its registered office in Pantoja (Toledo, Castilla-La Mancha). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 14 December 2009 to 7 November 2017, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

  • Ortiz Bravo Jose-Felix
    PresidenteConsejero Delegado MancomunadoConsejero Delegado SolidarioConsejero
    Since 30/11/2009
  • Ortiz Bravo Juan-Diego
    Consejero Delegado MancomunadoConsejero Delegado SolidarioConsejero
    Since 22/10/2012
  • Ortiz Bravo Juan-Carlos
    Consejero Delegado MancomunadoConsejero Delegado SolidarioConsejeroSecretario
    Since 30/11/2009

Former

  • Ortiz Sanchez Jose
    PresidenteConsejero Delegado MancomunadoConsejero Delegado SolidarioConsejero
    Ceased on 30/10/2017

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/11/2017· Registered 30/10/2017· I/A 6
  2. NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 6
  3. ReeleccionesPublished 07/11/2017· Registered 30/10/2017· I/A 6
  4. Ceses/DimisionesPublished 31/10/2012· Registered 22/10/2012· I/A 5
  5. NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 5
  6. ReeleccionesPublished 31/10/2012· Registered 22/10/2012· I/A 5
  7. Ceses/DimisionesPublished 14/12/2009· Registered 30/11/2009· I/A 4
  8. NombramientosPublished 14/12/2009· Registered 30/11/2009· I/A 4
  9. ReeleccionesPublished 14/12/2009· Registered 30/11/2009· I/A 4

Timeline (BORME)

  1. 07/11/2017#4609447
    Ceses/DimisionesNombramientosReelecciones
    INVERSIONES LA SAGRA SL. Ceses/Dimisiones. Vicepresid.: ORTIZ BRAVO JUAN-CARLOS. Secretario: ORTIZ BRAVO JUAN DIEGO. Vicesecret.: ORTIZ BRAVO JOSE-FELIX. Cons.Del.Sol: ORTIZ BRAVO JUAN DIEGO;ORTIZ BRAVO JOSE-FELIX;ORTIZ BRAVO JUAN-CARLOS. Cons.Del.Ma…
  2. 31/10/2012#1964038
    Ceses/DimisionesNombramientosReelecciones
    INVERSIONES LA SAGRA SL. Ceses/Dimisiones. Presidente: ORTIZ SANCHEZ JOSE. Cons.Del.Sol: ORTIZ BRAVO JOSE-FELIX;ORTIZ BRAVO JUAN DIEGO;ORTIZ SANCHEZ JOSE. Secretario: ORTIZ BRAVO JOSE-FELIX. Vicesecret.: ORTIZ BRAVO JUAN-CARLOS. Vicepresid.: ORTIZ BR…
  3. 14/12/2009#509362
    Ceses/DimisionesNombramientosReelecciones
    INVERSIONES LA SAGRA SL. Ceses/Dimisiones. Vicepresid.: ORTIZ BRAVO JOSE-FELIX. Secretario: ORTIZ BRAVO JUAN-CARLOS. Vicesecret.: ORTIZ BRAVO JUAN-DIEGO. Nombramientos. Vicepresid.: ORTIZ BRAVO JUAN-DIEGO. Secretario: ORTIZ BRAVO JOSE-FELIX. Vicesecr…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, TOLEDO, Pantoja
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector