SAG CUSEVA SA

Hoja M137705· NIF A80919160

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Share capital :
48 681,83 €
Directors :
Santisteban Porras Alberto, Santisteban Porras Yolanda

Legal information

Legal information for SAG CUSEVA SA

NIF
Hoja registral
IRUS1000253444249
Legal formSociedad Anónima (SA)
Share capital48 681,83 €
LocalityPinto
Phone
Registro MercantilMADRID
Register referenceTomo 8546 · Folio 43 · Hoja M137705
StatusVigente

Activity

SAG CUSEVA SA is a Sociedad Anónima (SA) with its registered office in Pinto (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 18 March 2010 to 8 June 2023, across 7 distinct types of filing. Its registered share capital is 48 681,83 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
SAG CUSEVA SASantisteban Porras AlbertoSantisteban Porras A…Santisteban Porras YolandaSantisteban Porras Y…CURPSAP SLCURPSAP SLSAV & ESBAIN SLSAV & ESBAIN SLESBAIN SAESBAIN SAANSAJAYOAL PROYECTOS SLANSAJAYOAL PROYECTOS…ALDOPROIN SLALDOPROIN SLSERPAIN LEVANTE SL EN LIQUIDACIONSERPAIN LEVANTE SL E…

Registered actos

  1. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 17
  2. ReeleccionesPublished 12/02/2021· Registered 05/02/2021· I/A 16
  3. Reducción de capitalPublished 23/01/2018· Registered 15/01/2018· I/A 15
  4. Ampliación de capitalPublished 23/01/2018· Registered 15/01/2018· I/A 15
  5. Modificaciones estatutariasPublished 23/04/2015· Registered 15/04/2015· I/A 14
  6. RevocacionesPublished 13/04/2015· Registered 06/04/2015· I/A 13
  7. Ceses/DimisionesPublished 10/03/2015· Registered 02/03/2015· I/A 12
  8. NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 12
  9. Modificaciones estatutariasPublished 10/03/2015· Registered 02/03/2015· I/A 12
  10. Ceses/DimisionesPublished 30/01/2014· Registered 22/01/2014· I/A 11
  11. ReeleccionesPublished 18/03/2010· Registered 09/03/2010· I/A 10

Changes

  1. 23/04/2015Modificaciones estatutarias
  2. 10/03/2015Modificaciones estatutarias

Capital · events

  1. 23/01/2018Reducción de capitalAmpliación de capital
    Resulting capital: 48 681,83 €

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)

  1. 08/06/2023#7569078
    Nombramientos
    SAG CUSEVA SA. Nombramientos. Apoderado: SANTISTEBAN GALVEZ FAUSTINO. Datos registrales. T 8546 , F 43, S 8, H M 137705, I/A 17 ( 1.06.23).
  2. 12/02/2021#6255779
    Reelecciones
    SAG CUSEVA SA. Reelecciones. Adm. Solid.: SANTISTEBAN PORRAS YOLANDA;SANTISTEBAN PORRAS ALBERTO. Datos registrales. T 8546 , F 43, S 8, H M 137705, I/A 16 ( 5.02.21).
  3. 23/01/2018#4708072
    Reducción de capitalAmpliación de capital
    SAG CUSEVA SA. Reducción de capital. Importe reducción: 11.419,38 Euros. Resultante Suscrito: 48.681,83 Euros. Ampliación de capital. Suscrito: 11.420,17 Euros. Desembolsado: 11.420,17 Euros. Resultante Suscrito: 60.102,00 Euros. Resultante Desembols…
  4. 23/04/2015#3294695
    Modificaciones estatutarias
    SAG CUSEVA SA. Modificaciones estatutarias. 18 bis. Creación del artículo 18º Bis de los Estatutos sociales.-. . Datos registrales. T 8546 , F 42, S 8, H M 137705, I/A 14 (15.04.15).
  5. 13/04/2015#3277715
    Revocaciones
    SAG CUSEVA SA. Revocaciones. Apoderado: SANCHEZ SANTISTEBAN ICIAR. Datos registrales. T 8546 , F 42, S 8, H M 137705, I/A 13 ( 6.04.15).
  6. 10/03/2015#3229389
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAG CUSEVA SA. Ceses/Dimisiones. Consejero: SANTISTEBAN GALVEZ FAUSTINO;SANTISTEBAN PORRAS YOLANDA;SANTISTEBAN PORRAS JAVIER;SANTISTEBAN PORRAS ALBERTO. Presidente: SANTISTEBAN GALVEZ FAUSTINO. Secretario: SANTISTEBAN PORRAS YOLANDA. Cons.Del.Sol: SA…
  7. 30/01/2014#2644215
    Ceses/Dimisiones
    SAG CUSEVA SA. Ceses/Dimisiones. Co.De.Ma.So: SANTISTEBAN PORRAS JAVIER. Datos registrales. T 8546 , F 39, S 8, H M 137705, I/A 11 (22.01.14).
  8. 18/03/2010#640894
    Reelecciones
    SAG CUSEVA SA. Reelecciones. Consejero: SANTISTEBAN GALVEZ FAUSTINO;SANTISTEBAN PORRAS YOLANDA;SANTISTEBAN PORRAS JAVIER;SANTISTEBAN PORRAS ALBERTO. Presidente: SANTISTEBAN GALVEZ FAUSTINO. Secretario: SANTISTEBAN PORRAS YOLANDA. Cons.Del.Sol: SANTIS…

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 addressPOLIG INDUSTRIAL LA ESTACION C/SAN JOSE, 6 NAVE 18, MADRID, PINTO
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector