SAGO PACKAGING SL
Hoja M270501· NIF B82823741
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 162 495,00 €
- Directors :
- De La Fuente Muñoz Javier, Salazar Gonzalez Vicente
- Former name :
- CONTRAENCOLADOS SALAZAR GONZALEZ SL
Legal information
Legal information for SAGO PACKAGING SL
Activity
SAGO PACKAGING SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 9 filings for this company, from 6 August 2010 to 3 June 2026, across 7 distinct types of filing. Its registered share capital is 162 495,00 €.
Economic activity (CNAE)
1725
Directors and representatives
Directors
Current
- De La Fuente Muñoz JavierSince 09/08/2023Administrador Solidario
- Salazar Gonzalez VicenteSince 09/08/2023Administrador Solidario
Auditors
Current
- Ribera Perez Ana MariaSince 03/10/2024Auditor
- Investigacion Y Evaluacion De Informacion EconomicSince 03/10/2024Auditor Suplente
Directors network map
Registered actos
Changes
- 09/10/2023Cambio de domicilio social
C/ EINSTAIN 4 (LEGANES)
- 09/10/2023Fusión por absorción
- 09/10/2023Modificaciones estatutarias
- 17/08/2023Cambio de denominación social
CONTRAENCOLADOS SALAZAR GONZALEZ SL→SAGO PACKAGING SL
Capital · events
- 09/10/2023Ampliación de capitalResulting capital: 162 495,00 € (+64 995,00 €)
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)
- 03/06/2026#9336583Nombramientos
SAGO PACKAGING SL. Nombramientos. Aud.Supl.: INVESTIGACION Y EVALUACION DE INFORMACION ECONOMIC. Auditor: RIBERA PEREZ ANA MARIA. Datos registrales. S 8 , H M 270501, I/A 8 (27.05.26).
- 10/10/2024#8287342Nombramientos
SAGO PACKAGING SL. Nombramientos. Auditor: RIBERA PEREZ ANA MARIA. Aud.Supl.: INVESTIGACION Y EVALUACION DE INFORMACION ECONOMIC. Datos registrales. S 8 , H M 270501, I/A 7 ( 3.10.24).
- 09/10/2023#7739568Ampliación de capitalModificaciones estatutariasCambio de domicilio socialFusión por absorción
SAGO PACKAGING SL. Ampliación de capital. Capital: 64.995,00 Euros. Resultante Suscrito: 162.495,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Artículo de los estatutos: 4. Cambio de domicilio social. C/ EINSTAIN 4 (LEGANES). F… - 17/08/2023#7678839Ceses/DimisionesNombramientos
SAGO PACKAGING SL. Ceses/Dimisiones. Adm. Unico: SALAZAR GONZALEZ VICENTE. Nombramientos. Adm. Solid.: SALAZAR GONZALEZ VICENTE;DE LA FUENTE MUÑOZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 06/08/2010#835985
Company name: CONTRAENCOLADOS SALAZAR GONZALEZ SL
Cambio de denominación socialCONTRAENCOLADOS SALAZAR GONZALEZ SL. Cambio de denominación social. SAGO PACKAGING SL. Datos registrales. T 15990 , F 193, S 8, H M 270501, I/A 4 (27.07.10).
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
Spanish companies in the same line of business — CNAE 1725 — are listed together.