PROMOCIONES SAGLE SA

Hoja M232346· NIF A82282195

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sagastume Larrañaga Pedro Maria, Andres Lopez Margarita, Sagastume De Andres Maria Soledad

Legal information

Legal information for PROMOCIONES SAGLE SA

NIF
Hoja registral
IRUS1000262430961
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 14134 · Folio 10 · Hoja M232346
StatusVigente

Activity

PROMOCIONES SAGLE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 20 July 2012 to 2 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROMOCIONES SAGLE SAAndres Lopez MargaritaAndres Lopez Margari…Sagastume De Andres Maria SoledadSagastume De Andres …Sagastume Larrañaga Pedro MariaSagastume Larrañaga …KRC AVIONICS INGENIERIA Y APOYO SLKRC AVIONICS INGENIE…K R C ESPAÑOLA SAK R C ESPAÑOLA SA

Registered actos

  1. Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 13
  2. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 13
  3. Modificaciones estatutariasPublished 02/01/2023· Registered 23/12/2022· I/A 13
  4. Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 12
  5. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 12
  6. NombramientosPublished 24/09/2021· Registered 19/09/2021· I/A 11
  7. ReeleccionesPublished 31/05/2017· Registered 24/05/2017· I/A 10
  8. Ampliacion del objeto socialPublished 16/10/2014· Registered 08/10/2014· I/A 9
  9. Ceses/DimisionesPublished 20/07/2012· Registered 09/07/2012· I/A 8
  10. NombramientosPublished 20/07/2012· Registered 09/07/2012· I/A 8

Changes

  1. 02/01/2023Modificaciones estatutarias
  2. 16/10/2014Ampliación del objeto social

    La gestión de patrimonios inmobiliarios. Arrendamientos emisión de recibos, gestión de impagados, gestión de impuestos de la administración tributaria como los locales, Gestión de Tasas, asistencia a lasjuntas de propietarios. La atención a las Comunidades de propietarios: o Mantenimiento dejardines.

Timeline (BORME)

  1. 02/01/2023#10563909
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES SAGLE SA. Ceses/Dimisiones. Adm. Unico: SAGASTUME LARRAÑAGA PEDRO MARIA. Nombramientos. Consejero: ANDRES LOPEZ MARGARITA;SAGASTUME LARRAÑAGA PEDRO MARIA;SAGASTUME DE ANDRES MARIA SOLEDAD. Presidente: SAGASTUME LARRAÑAGA PEDRO MARIA. Secr…
  2. 07/04/2022#6901554
    Ceses/DimisionesNombramientos
    PROMOCIONES SAGLE SA. Ceses/Dimisiones. Adm. Unico: SAGASTUME LARRAÑAGA PEDRO MARIA. Nombramientos. Adm. Unico: SAGASTUME LARRAÑAGA PEDRO MARIA. Datos registrales. T 14134 , F 9, S 8, H M 232346, I/A 12 (31.03.22).
  3. 24/09/2021#6615180
    Nombramientos
    PROMOCIONES SAGLE SA. Nombramientos. Apo.Sol.: SAGASTUME DE ANDRES JULIA. Datos registrales. T 14134 , F 8, S 8, H M 232346, I/A 11 (19.09.21).
  4. 31/05/2017#4397981
    Reelecciones
    PROMOCIONES SAGLE SA. Reelecciones. Adm. Unico: SAGASTUME LARRAÑAGA PEDRO MARIA. Datos registrales. T 14134 , F 8, S 8, H M 232346, I/A 10 (24.05.17).
  5. 16/10/2014#3015811
    Ampliacion del objeto social
    PROMOCIONES SAGLE SA. Ampliacion del objeto social. La gestión de patrimonios inmobiliarios. Arrendamientos emisión de recibos, gestión de impagados, gestión de impuestos de la administración tributaria como los locales, Gestión de Tasas, asistencia …
  6. 20/07/2012#1825373
    Ceses/DimisionesNombramientos
    PROMOCIONES SAGLE SA. Ceses/Dimisiones. Adm. Unico: SAGASTUME LARRAÑAGA PEDRO MARIA. Nombramientos. Adm. Unico: SAGASTUME LARRAÑAGA PEDRO MARIA. Datos registrales. T 14134 , F 7, S 8, H M 232346, I/A 8 ( 9.07.12).

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 addressCALLE RAZA, NUMERO 7-D, MADRID
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector