SACOM MANAGEMENT S.L
Hoja B527960
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2019
- Director :
- Perea Gil Antonio
Legal information
Legal information for SACOM MANAGEMENT S.L
Activity
SACOM MANAGEMENT S.L has its registered office in Barcelona, Cataluña. It was incorporated on 15 January 2019. The Spanish commercial register has published 10 filings for this company, from 15 January 2019 to 12 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA CORPORATIVA, FINANCIERA, DE RRHH Y SISTEMAS DE INFORMACION. LA PRESTACION DE SERVICIOS DE INGENIEIA INDUSTRIAL. LA PRESTACION DE SERVICIOS DE AGENCIA COMERCIAL, ETC.
Directors and representatives
Directors
Current
- Perea Gil AntonioSince 01/10/2020Administrador Único
Former
- WEARE 3A LAND SLCeased on 29/07/2024Administrador Único
- Berenguer Sabate AdriaCeased on 12/07/2019Administrador Único
Authorised representatives
Former
- Alonso Gallego JuanCeased on 29/07/2024Apoderado Solidario
- Larriba Blay JavierCeased on 29/07/2024Apoderado Solidario
- Casanovas Pallares Jose LuisCeased on 29/07/2024Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 12/08/2024· Registered 29/07/2024· I/A 7
- NombramientosPublished 12/08/2024· Registered 29/07/2024· I/A 7
- NombramientosPublished 01/03/2024· Registered 22/02/2024· I/A 6
- NombramientosPublished 09/10/2020· Registered 01/10/2020· I/A 5
- NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 4
- NombramientosPublished 18/06/2020· Registered 10/06/2020· I/A 3
- RevocacionesPublished 22/07/2019· Registered 12/07/2019· I/A 2
- NombramientosPublished 22/07/2019· Registered 12/07/2019· I/A 2
- ConstituciónPublished 15/01/2019· Registered 04/01/2019· I/A 1
- NombramientosPublished 15/01/2019· Registered 04/01/2019· I/A 1
Capital · events
- 15/01/2019ConstituciónInitial capital: 3 000,00 €
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)
- 12/08/2024#8209210RevocacionesNombramientos
SACOM MANAGEMENT S.L. Revocaciones. ADM.UNICO: WEARE 3A LAND SL. REPR.143 RRM: BERENGUER SABATE ADRIA. APODERAD.SOL: LARRIBA BLAY JAVIER. APOD.SOL/MAN: CASANOVAS PALLARES JOSE LUIS. APODERAD.SOL: ALONSO GALLEGO JUAN. Nombramientos. ADM.UNICO: PEREA G… - 01/03/2024#7962275Nombramientos
SACOM MANAGEMENT S.L. Nombramientos. APODERAD.SOL: ALONSO GALLEGO JUAN. Datos registrales. T 46694 , F 148, S 8, H B 527960, I/A 6 (22.02.24).
- 09/10/2020#6067374Nombramientos
SACOM MANAGEMENT S.L. Nombramientos. APODERAD.SOL: PEREA GIL ANTONIO. Datos registrales. T 46694 , F 147, S 8, H B 527960, I/A 5 ( 1.10.20).
- 26/06/2020#5920949Nombramientos
SACOM MANAGEMENT S.L. Nombramientos. APOD.SOL/MAN: CASANOVAS PALLARES JOSE LUIS. Datos registrales. T 46694 , F 147, S 8, H B 527960, I/A 4 (19.06.20).
- 18/06/2020#5910721Nombramientos
SACOM MANAGEMENT S.L. Nombramientos. APODERAD.SOL: LARRIBA BLAY JAVIER. Datos registrales. T 46694 , F 146, S 8, H B 527960, I/A 3 (10.06.20).
- 22/07/2019#5504200RevocacionesNombramientos
SACOM MANAGEMENT S.L. Revocaciones. ADM.UNICO: BERENGUER SABATE ADRIA. Nombramientos. ADM.UNICO: WEARE 3A LAND SL. REPR.143 RRM: BERENGUER SABATE ADRIA. Datos registrales. T 46694 , F 146, S 8, H B 527960, I/A 2 (12.07.19).
- 15/01/2019#5203088ConstituciónNombramientos
SACOM MANAGEMENT S.L. Constitución. Comienzo de operaciones: 5.12.18. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA CORPORATIVA, FINANCIERA, DE RRHH Y SISTEMAS DE INFORMACION. LA PRESTACION DE SERVICIOS DE INGENIEIA INDUSTRIAL. LA PRESTACI…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.