SAGO PROYECTOS Y CONSTRUCCIONES SL

Hoja M327907· NIF B83628743

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torres Herrera Juan Carlos

Legal information

Legal information for SAGO PROYECTOS Y CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000270661453
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 18807 · Folio 63 · Hoja M327907
StatusVigente

Activity

SAGO PROYECTOS Y CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SAGO PROYECTOS Y CONS…Torres Herrera Juan CarlosTorres Herrera Juan …SEPROINDICO SLSEPROINDICO SLLADY HAWK SLLADY HAWK SLS W T SLS W T SLESPAÑOLA ARABE DE GESTION Y COMERCIO SLESPAÑOLA ARABE DE GE…CRIOGENIA SOLIDS SLCRIOGENIA SOLIDS SLFER TO IMPORT-EXPORT SLFER TO IMPORT-EXPORT…SANTANA GLOBAL SLSANTANA GLOBAL SLSWAP&TRADE HOLDERS SLSWAP&TRADE HOLDERS SL

Registered actos

  1. Ceses/DimisionesPublished 24/12/2012· Registered 14/12/2012· I/A 2
  2. NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 2
  3. Modificaciones estatutariasPublished 24/12/2012· Registered 14/12/2012· I/A 2
  4. Ampliacion del objeto socialPublished 24/12/2012· Registered 14/12/2012· I/A 2

Changes

  1. 24/12/2012Ampliación del objeto social

    LA IMPORTACION Y EXPORTACION DE TODO TIPO DE EQUIPOS INDUSTRIALES SIN RESTRICCION ALGUNA EN RELACION AL AREA DEL COMERCIO EXTERIOR.

  2. 24/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2012#2051137
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    SAGO PROYECTOS Y CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Mancom.: GODED SALTO IGNACIO;SANZ MUÑOZ JORGE. Nombramientos. Adm. Unico: TORRES HERRERA JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…

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 addressCALLE CARTAGENA NUMERO 27, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province