SAGUEN SL

Hoja SE2747· NIF B41482027

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Ibarguen Moreno Pedro

Legal information

Legal information for SAGUEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 5926 · Folio 201 · Hoja SE2747
StatusVigente

Activity

SAGUEN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 20 November 2014 to 5 November 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/11/2021· Registered 28/10/2021· I/A 5
  2. NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 5
  3. Modificaciones estatutariasPublished 05/11/2021· Registered 28/10/2021· I/A 5
  4. Ceses/DimisionesPublished 20/11/2014· Registered 05/11/2014· I/A 3
  5. NombramientosPublished 20/11/2014· Registered 05/11/2014· I/A 3
  6. ReeleccionesPublished 20/11/2014· Registered 05/11/2014· I/A 3
  7. Modificaciones estatutariasPublished 20/11/2014· Registered 05/11/2014· I/A 3
  8. Cambio de domicilio socialPublished 20/11/2014· Registered 05/11/2014· I/A 3
  9. NombramientosPublished 20/11/2014· Registered 05/11/2014· I/A 4

Changes

  1. 05/11/2021Modificaciones estatutarias
  2. 20/11/2014Cambio de domicilio social

    AVDA SAN FRANCISCO JAVIER 9 7& - EDIFICIO SEVILLA (SEVILLA)

  3. 20/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2021#6670770
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAGUEN SL. Ceses/Dimisiones. Cons.Del.Man: SANCHEZ IBARGUEN MORENO PEDRO;SANCHEZ IBARGUEN MORENO JOSE MIGUEL;SANCHEZ IBARGUEN MORENO MARIA SOLEDAD. Nombramientos. Con.Delegado: SANCHEZ IBARGUEN MORENO PEDRO. Modificaciones estatutarias. 19. Retribuci…
  2. 20/11/2014#3074600
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    SAGUEN SL. Ceses/Dimisiones. Consejero: MORENO DE LA COVA MARIA ISABEL. Presidente: MORENO DE LA COVA MARIA ISABEL. Nombramientos. Presidente: SANCHEZ IBARGUEN MORENO JOSE MIGUEL. Secretario: SANCHEZ IBARGUEN MORENO PEDRO. Cons.Del.Man: SANCHEZ IBARG…
  3. 20/11/2014#3074599
    Nombramientos
    SAGUEN SL. Nombramientos. Apo.Sol.: SANCHEZ IBARGUEN MORENO MARIA SOLEDAD;SANCHEZ IBARGUEN MORENO PEDRO;SANCHEZ IBARGUEN MORENO JOSE MIGUEL. Datos registrales. T 5926 , F 200, S 8, H SE 2747, I/A 4 ( 5.11.14).

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 addressAVDA SAN FRANCISCO JAVIER 9 7& - EDIFICIO SEVILLA (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province