SAGIBIS SOCIEDAD LIMITADA
Hoja GR10887· NIF B18434639
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Ruiz Juan Antonio
Legal information
Legal information for SAGIBIS SOCIEDAD LIMITADA
Activity
SAGIBIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 4 filings for this company, from 20 November 2013 to 11 December 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Ruiz Juan AntonioSince 02/12/2020Administrador Único
Directors network map
Registered actos
- NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 3
- Modificaciones estatutariasPublished 11/12/2020· Registered 02/12/2020· I/A 3
- Cambio de domicilio socialPublished 11/12/2020· Registered 02/12/2020· I/A 3
Changes
- 11/12/2020Cambio de domicilio social
C/ PROFESOR SAINZ CANTERO 6 BAJO (GRANADA)
- 11/12/2020Modificaciones estatutarias
Timeline (BORME)
- 11/12/2020#6161019NombramientosModificaciones estatutariasCambio de domicilio social
SAGIBIS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: RODRIGUEZ RUIZ JUAN ANTONIO. Modificaciones estatutarias. Articulo 17. La duración del cargo de administrador será por tiempo indefinido. Cambio de domicilio social. C/ PROFESOR SAINZ CANTERO 6 BA… - 20/11/2013#2545974
SAGIBIS SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Adm. Unico: RODRIGUEZ RUIZ JUAN ANTONIO. Datos registrales. T 746 , F 2, S 8, H GR 10887, I/AN.Mar (12.11.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.