S. G. I. BA 2001 SL

Hoja A68774· NIF B53629648

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Quintana Lastra Adrian Jesus

Legal information

Legal information for S. G. I. BA 2001 SL

NIF
Hoja registral
IRUS1000151093765
Legal formSociedad Limitada (SL)
Registro MercantilALACANT/ALICANTE
Register referenceTomo 2508 · Folio 159 · Hoja A68774
StatusVigente

Activity

S. G. I. BA 2001 SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 4 February 2020 to 30 September 2024, across 3 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

4 nodes Person Company
S. G. I. BA 2001 SLQuintana Lastra Adrian JesusQuintana Lastra Adri…CONS & SERV. BUREAU SLCONS & SERV. BUREAU …ALMOPRON 2005 SLALMOPRON 2005 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
S. G. I. BA 2001 SLQuintana Lastra Adrian JesusQuintana Lastra Adri…

Beneficial owner (UBO)

Quintana Lastra Adrian Jesus100 %

Individual · ultimate beneficial owner · since 04/02/2020

Beneficial owner network map

2 nodes Person Company
S. G. I. BA 2001 SLQuintana Lastra Adrian JesusQuintana Lastra Adri…

Registered actos

  1. NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 5
  2. Modificaciones estatutariasPublished 16/03/2021· Registered 08/03/2021· I/A 3
  3. Declaración de unipersonalidadPublished 04/02/2020· Registered 27/01/2020· I/A 2

Changes

  1. 16/03/2021Modificaciones estatutarias
  2. 04/02/2020Declaración de unipersonalidad

    QUINTANA LASTRA ADRIAN JESUS

Timeline (BORME)

  1. 30/09/2024#8270420
    Nombramientos
    S. G. I. BA 2001 SL. Nombramientos. Apo.Sol.: QUINTANA ESCANDELL ALANA;QUINTANA ESCANDELL ADRIAN. Datos registrales. S 8 , H A 68774, I/A 5 (23.09.24).
  2. 16/03/2021#6309069
    Modificaciones estatutarias
    S. G. I. BA 2001 SL. Modificaciones estatutarias. ARTICULO 22º.- Administración de la Sociedad. Datos registrales. T 2508 , F 159, S 8, H A 68774, I/A 3 ( 8.03.21).
  3. 04/02/2020#5774314
    Declaración de unipersonalidad
    S. G. I. BA 2001 SL. Declaración de unipersonalidad. Socio único: QUINTANA LASTRA ADRIAN JESUS. Datos registrales. T 2508 , F 159, S 8, H A 68774, I/A 2 (27.01.20).

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 Concepción, número 8-1º B, ALICANTE, TORREVIEJA
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.

Prospect this sectorAll companies in this sector