SAGUECOM SA

Hoja B145684· NIF A61072831

VigenteBarcelona
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Anónima (SA)
Director :
Navarro Codina Josep Maria

Legal information

Legal information for SAGUECOM SA

NIF
Hoja registral
IRUS1000339311358
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 28887 · Folio 15 · Hoja B145684
StatusVigente

Activity

SAGUECOM SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 8 filings for this company, from 18 March 2009 to 28 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
SAGUECOM SANavarro Codina Josep MariaNavarro Codina Josep…ESPINGIR SLESPINGIR SLAPLICACIONES INFORMATICAS DELTA SLAPLICACIONES INFORMA…GEMPSA GABINET EMPRESARIAL SLGEMPSA GABINET EMPRE…IURISGEMPSA SLIURISGEMPSA SLGESCONTROL RC SLGESCONTROL RC SLSOLIGARAN SLSOLIGARAN SLRESTON CONFORTING SLRESTON CONFORTING SLAURA GLOBAL SLAURA GLOBAL SLCHEMISCH THERMISCHE PROZESSTECHNIK IBERICA SLCHEMISCH THERMISCHE …PROMOCIONS GELIDA 2005 SLPROMOCIONS GELIDA 20…TELCOGEMPSA SLTELCOGEMPSA SLARTECH PROMOCIONA QNT 2006 SLARTECH PROMOCIONA QN…UUALK SLUUALK SLSPORTS4EVER GROUP SLSPORTS4EVER GROUP SLMENU COM A CASA 2013 SLMENU COM A CASA 2013…VTR HOLDINGS S.LVTR HOLDINGS S.L

Registered actos

  1. RevocacionesPublished 28/07/2022· Registered 19/07/2022· I/A 11
  2. NombramientosPublished 28/07/2022· Registered 19/07/2022· I/A 11
  3. RevocacionesPublished 09/08/2017· Registered 01/08/2017· I/A 10
  4. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 10
  5. RevocacionesPublished 28/08/2012· Registered 16/08/2012· I/A 9
  6. NombramientosPublished 28/08/2012· Registered 16/08/2012· I/A 9
  7. Otros conceptosPublished 16/07/2009· Registered 07/07/2009· I/A 8
  8. Otros conceptosPublished 18/03/2009· Registered 05/03/2009· I/A 8

Timeline (BORME)

  1. 28/07/2022#7091854
    RevocacionesNombramientos
    SAGUECOM SA. Revocaciones. ADM.UNICO: NAVARRO CODINA JOSEP MARIA. Nombramientos. ADM.UNICO: NAVARRO CODINA JOSEP MARIA. Datos registrales. T 28887 , F 15, S 8, H B 145684, I/A 11 (19.07.22).
  2. 09/08/2017#4499379
    RevocacionesNombramientos
    SAGUECOM SA. Revocaciones. ADM.UNICO: NAVARRO CODINA JOSEP MARIA. Nombramientos. ADM.UNICO: NAVARRO CODINA JOSEP MARIA. Datos registrales. T 28887 , F 15, S 8, H B 145684, I/A 10 ( 1.08.17).
  3. 28/08/2012#1874185
    RevocacionesNombramientos
    SAGUECOM SA. Revocaciones. ADM.UNICO: NAVARRO CODINA JOSE MARIA. Nombramientos. ADM.UNICO: NAVARRO CODINA JOSEP MARIA. Datos registrales. T 28887 , F 14, S 8, H B 145684, I/A 9 (16.08.12).
  4. 16/07/2009#306918
    Otros conceptos
    SAGUECOM SA. Otros conceptos: CANCELACION DE LA INHABILITACION DE DON JOSEP MARIA NAVARROCODINA, EN VIRTUD DE AUTO FIRME DICTADO POR EL JUZGADO MERCANTIL 1 DE BARCELONA, EN FECHA 18 DE MAYO DE 2009. Datos registrales. T 28887 , F 14, S 8, H B 145684,…
  5. 18/03/2009#125093
    Otros conceptos
    SAGUECOM SA. Otros conceptos: INHABILITACION DE DON JOSEP MARIA NAVARRO CODINA, POR UN PERIODO DE TRES AÑOS, EN VIRTUD DE SENTENCIA FIRME DICTADA EN FECHA 13/01/2009 POR EL JUZGADO MERCANTIL 1 DE BARCELONA. Datos registrales. T 28887 , F 14, S 8, H B…

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 addressAV.FRANCESC MACIA, 60, 15.2, BARCELONA, SABADELL
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 — Instalación de carpintería — are listed together.