SAG MOTOR (SPAIN) SL

Hoja SS38690· NIF B75158493

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
10/06/2016
Directors :
Gutierrez Gomez Miguel Maria, Wang Ziwang

Legal information

Legal information for SAG MOTOR (SPAIN) SL

NIF
Hoja registral
IRUS1000125768159
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date10/06/2016
Register referenceTomo 2754 · Folio 52 · Hoja SS38690
StatusVigente

Activity

SAG MOTOR (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 10 June 2016. The Spanish commercial register has published 6 filings for this company, from 7 July 2016 to 28 April 2022, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

la compra, venta, importación, exportación, fabricación, almacenamiento, comercialización y asistencia post-venta, así como la mediación y consultoría para la compraventa de productos manufacturados relacionados con la industria de los elevadores y ascensores y todo tipo de materias primas empleadas.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SAG MOTOR (SPAIN) SLGutierrez Gomez Miguel MariaGutierrez Gomez Migu…Wang ZiwangWang ZiwangPABELLONES Y LOCALES SLPABELLONES Y LOCALES…MARKETS AND PRODUCTS GLOBAL SLMARKETS AND PRODUCTS…CEG MOTOR (SPAIN) SLCEG MOTOR (SPAIN) SLMARKETS AND PRODUCTS GLOBAL S.LMARKETS AND PRODUCTS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAG MOTOR (SPAIN) SLCEG MOTOR (SPAIN) SLCEG MOTOR (SPAIN) SL

Beneficial owner (UBO)

CEG MOTOR (SPAIN) SL100 %Vigente

Legal entity · since 07/07/2016

Beneficial owner network map

2 nodes Person Company
SAG MOTOR (SPAIN) SLCEG MOTOR (SPAIN) SLCEG MOTOR (SPAIN) SL

Registered actos

  1. Cambio de domicilio socialPublished 28/04/2022· Registered 05/04/2022· I/A 3
  2. Ceses/DimisionesPublished 05/01/2017· Registered 22/12/2016· I/A 2
  3. NombramientosPublished 05/01/2017· Registered 22/12/2016· I/A 2
  4. ConstituciónPublished 07/07/2016· Registered 23/06/2016· I/A 1
  5. Declaración de unipersonalidadPublished 07/07/2016· Registered 23/06/2016· I/A 1
  6. NombramientosPublished 07/07/2016· Registered 23/06/2016· I/A 1

Changes

  1. 28/04/2022Cambio de domicilio social

    POLIG IPINTZA 20 Bl.1 (LEZO)

  2. 07/07/2016Declaración de unipersonalidad

    CEG MOTOR (SPAIN) SL

Capital · events

  1. 07/07/2016Constitución
    Initial capital: 10 000,00 €

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)

  1. 28/04/2022#6933802
    Cambio de domicilio social
    SAG MOTOR (SPAIN) SL. Cambio de domicilio social. POLIG IPINTZA 20 Bl.1 (LEZO). Datos registrales. T 2754 , F 52, S 8, H SS 38690, I/A 3 ( 5.04.22).
  2. 05/01/2017#10497608
    Ceses/DimisionesNombramientos
    SAG MOTOR (SPAIN) SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GOMEZ MIGUEL MARIA. Nombramientos. Adm. Solid.: GUTIERREZ GOMEZ MIGUEL MARIA;WANG ZIWANG. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 07/07/2016#3933225
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAG MOTOR (SPAIN) SL. Constitución. Comienzo de operaciones: 10.06.16. Objeto social: la compra, venta, importación, exportación, fabricación, almacenamiento, comercialización y asistencia post-venta, así como la mediación y consultoría para la compr…

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· Incorporated 2016

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 IPINTZA 20 Bl.1 (LEZO), Gipuzkoa
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 de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector