SAGEPROSA, S.L

Hoja VI9167· NIF B01345487

VigenteÁlava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
7 363 908,00 €
Directors :
Martinez De Arenaza Ibaibarriaga Santiago Nicolas, Martinez De Arenaza Ibaibarriaga Alberto, Martinez De Arenaza Ibaibarriaga Maria Isaura

Legal information

Legal information for SAGEPROSA, S.L

NIF
Hoja registral
IRUS1000002259550
Legal formSociedades de responsabilidad limitada
Share capital7 363 908,00 €
Register referenceTomo 1075 · Folio 141 · Hoja VI9167
StatusVigente

Activity

SAGEPROSA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 7 363 908,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors network map

20 nodes Person Company
SAGEPROSA, S.LMartinez De Arenaza Ibaibarriaga AlbertoMartinez De Arenaza …Martinez De Arenaza Ibaibarriaga Maria IsauraMartinez De Arenaza …Martinez De Arenaza Ibaibarriaga Santiago NicolasMartinez De Arenaza …AGASIL SLAGASIL SLFURCAREN, S.LFURCAREN, S.LRESTAURANTE JUNDIZ SARESTAURANTE JUNDIZ SABEKOETXEBARRI SOCIEDAD LIMITADABEKOETXEBARRI SOCIED…PROMOCIONES NOARBE, S.L.PROMOCIONES NOARBE, …PROMOCIONES LANDAEDERRA, SOCIEDAD ANONIMAPROMOCIONES LANDAEDE…MUGARRILUZE ARABA, SOCIEDAD LIMITADAMUGARRILUZE ARABA, S…URABAIN ARABA, SOCIEDAD LIMITADAURABAIN ARABA, SOCIE…ILARDUYA-ARABA, SOCIEDAD LIMITADAILARDUYA-ARABA, SOCI…RESIDENCIAL LAS ACACIAS SARESIDENCIAL LAS ACAC…ENTZIA ARABA, SOCIEDAD LIMITADAENTZIA ARABA, SOCIED…INVERSIONES ASPARRENA, SLINVERSIONES ASPARREN…SASKI BASKONIA SADSASKI BASKONIA SADPROMOCIONES MENDIALDEA SAPROMOCIONES MENDIALD…PROMOCIONES URALDEGANA SAPROMOCIONES URALDEGA…VIÑEDOS Y BODEGAS DE ALAVA GRUPO, S.AVIÑEDOS Y BODEGAS DE…

Registered actos

  1. Reducción de capitalPublished 27/04/2020· Registered 20/04/2020· I/A 4
  2. Modificaciones estatutariasPublished 27/04/2020· Registered 20/04/2020· I/A 4

Changes

  1. 27/04/2020Modificaciones estatutarias

Capital · events

  1. 27/04/2020Reducción de capital
    Resulting capital: 7 363 908,00 €

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. 27/04/2020#5873497
    Reducción de capitalModificaciones estatutarias
    SAGEPROSA, S.L. Reducción de capital. Importe reducción: 1.723.404,00 Euros. Resultante Suscrito: 7.363.908,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Fe de erratas: Se rectifica la escritura que motivó la …

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 addressGeneral Alava, nº 7 sótano, Galerías Itaca.-, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 6811 — are listed together.