SANGALEN SL
Hoja NA32662
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 548 001,00 €
- Incorporation :
- 19/12/2012
- Director :
- Veramendi Eguilaz Victoriano Lorenzo
Legal information
Legal information for SANGALEN SL
Activity
SANGALEN SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 19 December 2012. The Spanish commercial register has published 9 filings for this company, from 19 December 2012 to 28 September 2020, across 6 distinct types of filing. Its registered share capital is 3 548 001,00 €.
Corporate purpose
La explotación de pensiones, hostales u otro tipo de alojamientos, en locales propios o ajenos. Las actividades propias del mercado inmobiliario. La compra, venta, tenencia, administración de bienes muebles, títulos valores y participaciones sociales.
Directors and representatives
Directors
Current
- Veramendi Eguilaz Victoriano LorenzoSince 15/09/2020Administrador Único
Former
- Kutz Elgorriaga Maria JuncalCeased on 15/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kutz Elgorriaga Maria Juncal100 %
Individual · ultimate beneficial owner · since 19/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/09/2020· Registered 15/09/2020· I/A 6
- NombramientosPublished 28/09/2020· Registered 15/09/2020· I/A 6
- Cambio de objeto socialPublished 27/02/2018· Registered 16/02/2018· I/A 5
- Ampliación de capitalPublished 03/12/2013· Registered 25/11/2013· I/A 4
- Ampliación de capitalPublished 18/01/2013· Registered 10/01/2013· I/A 2
- ConstituciónPublished 19/12/2012· Registered 11/12/2012· I/A 1
- Declaración de unipersonalidadPublished 19/12/2012· Registered 11/12/2012· I/A 1
- NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 1
Capital · events
- 03/12/2013Ampliación de capitalResulting capital: 3 548 001,00 € (+2 345 001,00 €)
- 18/01/2013Ampliación de capitalResulting capital: 1 203 000,00 € (+1 200 000,00 €)
- 19/12/2012ConstituciónInitial capital: 3 000,00 €
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)
- 28/09/2020#6050855Ceses/DimisionesNombramientos
SANGALEN SL. Ceses/Dimisiones. Adm. Unico: KUTZ ELGORRIAGA MARIA JUNCAL. Nombramientos. Adm. Unico: VERAMENDI EGUILAZ VICTORIANO LORENZO. Datos registrales. T 1646 , F 142, S 8, H NA 32662, I/A 6 (15.09.20).
- 27/02/2018#4767858Cambio de objeto social
SANGALEN SL. Cambio de objeto social. La explotación de pensiones, hostales u otro tipo de alojamientos, en locales propios o ajenos. Las actividades propias del mercado inmobiliario. La compra, venta, tenencia, administración de bienes muebles, títu… - 03/12/2013#2567414Ampliación de capital
SANGALEN SL. Ampliación de capital. Capital: 2.345.001,00 Euros. Resultante Suscrito: 3.548.001,00 Euros. Datos registrales. T 1646 , F 142, S 8, H NA 32662, I/A 4 (25.11.13).
- 03/12/2013#2567413
SANGALEN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1646 , F 142, S 8, H NA 32662, I/A 3 (25.11.13).
- 18/01/2013#2078347Ampliación de capital
SANGALEN SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.203.000,00 Euros. Datos registrales. T 1646 , F 141, S 8, H NA 32662, I/A 2 (10.01.13).
- 19/12/2012#2043978ConstituciónDeclaración de unipersonalidadNombramientos
SANGALEN SL. Constitución. Comienzo de operaciones: 26.10.12. Objeto social: a. Las actividades propias del mercado inmobiliario. b. La compra, venta, tenencia, administración de bienes muebles, títulos valores y participaciones sociales, excluidas l…
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· Incorporated 2012
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 — Navarra — are listed together, with their address.