INVERSIONES SAGASTA SL
Hoja PO10400· NIF B36194801
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 281 280,00 €
- Directors :
- Martinez Ibañez Edelmiro, Malvar Egerique Pablo, Martnez Ibañez Juan
Legal information
Legal information for INVERSIONES SAGASTA SL
Activity
INVERSIONES SAGASTA SL is a Sociedad Limitada (SL) with its registered office in Poio (Pontevedra, Galicia). 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 8 May 2020 to 15 June 2021, across 4 distinct types of filing. Its registered share capital is 281 280,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martinez Ibañez EdelmiroAdministrador solidarioAdministrador Solidario
- Malvar Egerique PabloSince 28/04/2020Administrador Único
- Martnez Ibañez JuanAdministrador solidarioAdministrador Solidario
Former
- Malvar Egerique BenitoCeased on 07/06/2021Administrador Solidario
- Pereira Gonzalez Juan-RamonCeased on 07/06/2021Administrador Solidario
- Pereira Gonzalez JuanCeased on 28/04/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2021· Registered 07/06/2021· I/A 15
- NombramientosPublished 15/06/2021· Registered 07/06/2021· I/A 15
- Ampliación de capitalPublished 15/06/2021· Registered 07/06/2021· I/A 14
- NombramientosPublished 11/06/2021· Registered 03/06/2021· I/A 13
- Cambio de domicilio socialPublished 11/06/2021· Registered 03/06/2021· I/A 13
- Ceses/DimisionesPublished 08/05/2020· Registered 28/04/2020· I/A 11
- NombramientosPublished 08/05/2020· Registered 28/04/2020· I/A 11
Changes
- 11/06/2021Cambio de domicilio social
C/ RIO ULLA 21 (POIO)
Capital · events
- 15/06/2021Ampliación de capitalResulting capital: 281 280,00 € (+49 224,00 €)
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)
- 15/06/2021#6476355Ceses/DimisionesNombramientos
INVERSIONES SAGASTA SL. Ceses/Dimisiones. Adm. Solid.: MALVAR EGERIQUE BENITO;PEREIRA GONZALEZ JUAN-RAMON;MALVAR EGERIQUE PABLO. Nombramientos. Adm. Unico: MALVAR EGERIQUE PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 15/06/2021#6476354Ampliación de capital
INVERSIONES SAGASTA SL. Ampliación de capital. Capital: 49.224,00 Euros. Resultante Suscrito: 281.280,00 Euros. Datos registrales. T 1344, L 1344, F 62, S 8, H PO 10400, I/A 14 ( 7.06.21).
- 11/06/2021#6471055NombramientosCambio de domicilio social
INVERSIONES SAGASTA SL. Nombramientos. Adm. Solid.: MALVAR EGERIQUE BENITO. Cambio de domicilio social. C/ RIO ULLA 21 (POIO). Datos registrales. T 1344, L 1344, F 62, S 8, H PO 10400, I/A 13 ( 3.06.21).
- 25/05/2020#5888559
INVERSIONES SAGASTA SL. Segregación. Beneficiarios de la segregación: ESCOGE TU LOCAL SL. Datos registrales. T 1344, L 1344, F 60, S 8, H PO 10400, I/A 12 (13.05.20).
- 08/05/2020#5879705Ceses/DimisionesNombramientos
INVERSIONES SAGASTA SL. Ceses/Dimisiones. Adm. Unico: PEREIRA GONZALEZ JUAN. Nombramientos. Adm. Solid.: MALVAR EGERIQUE PABLO;PEREIRA GONZALEZ JUAN-RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.