SANGATSU SA
Hoja GC20836· NIF A35543834
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 278 268,00 €
Legal information
Legal information for SANGATSU SA
Activity
SANGATSU SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 30 July 2013 to 18 March 2015, across 7 distinct types of filing. Its registered share capital is 278 268,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Acosta Armas GerardoCeased on 03/01/2014PresidenteConsejero Delegado MancomunadoConsejero
- Morales Espino Miguel AngelCeased on 03/01/2014Consejero Delegado MancomunadoConsejeroSecretario
- Sanchez Romero AntonioCeased on 03/01/2014Consejero
- Acosta Matos Laura PatriciaCeased on 11/03/2015Liquidador
Directors network map
Registered actos
- ExtinciónPublished 18/03/2015· Registered 11/03/2015· I/A 9
- Ceses/DimisionesPublished 15/01/2014· Registered 03/01/2014· I/A 8
- NombramientosPublished 15/01/2014· Registered 03/01/2014· I/A 8
- Modificaciones estatutariasPublished 15/01/2014· Registered 03/01/2014· I/A 8
- Cambio de domicilio socialPublished 15/01/2014· Registered 03/01/2014· I/A 8
- DisoluciónPublished 15/01/2014· Registered 03/01/2014· I/A 8
- NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 7
- NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 6
- Reducción de capitalPublished 30/07/2013· Registered 23/07/2013· I/A 5
- Modificaciones estatutariasPublished 30/07/2013· Registered 23/07/2013· I/A 5
Changes
- 18/03/2015Extinción
- 15/01/2014Cambio de denominación social
SANGATSU SA→SANGATSU SA EN LIQUIDACION
- 15/01/2014Cambio de domicilio social
C/ PELAYO 19 (PALMAS DE GRAN CANARIA (LAS)
- 15/01/2014Disolución
- 15/01/2014Modificaciones estatutarias
- 30/07/2013Modificaciones estatutarias
Capital · events
- 30/07/2013Reducción de capitalResulting capital: 278 268,00 €
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)
- 18/03/2015#3242874Extinción
SANGATSU SA(R.M. LAS PALMAS). Extinción. Datos registrales. T 1421 , F 38, S 8, H GC 20836, I/A 9 (11.03.15).
- 15/01/2014#2616814
Company name: SANGATSU SA EN LIQUIDACION
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialDisoluciónSANGATSU SA EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ACOSTA ARMAS GERARDO;MORALES ESPINO MIGUEL ANGEL. Presidente: ACOSTA ARMAS GERARDO. Secretario: MORALES ESPINO MIGUEL ANGEL. Cons.Del.Man: ACOSTA ARMAS GERARDO. Consejero: SANC… - 30/07/2013#2392804Nombramientos
SANGATSU SA(R.M. LAS PALMAS). Nombramientos. Presidente: ACOSTA ARMAS GERARDO. Secretario: MORALES ESPINO MIGUEL ANGEL. Cons.Del.Man: ACOSTA ARMAS GERARDO;MORALES ESPINO MIGUEL ANGEL. Datos registrales. T 1421 , F 38, S 8, H GC 20836, I/A 7 (23.07.13… - 30/07/2013#2392803Nombramientos
SANGATSU SA(R.M. LAS PALMAS). Cancelaciones de oficio de nombramientos. Consejero: MORALES ESPINO MIGUEL ANGEL;SANCHEZ ROMERO ANTONIO;ACOSTA ARMAS GERARDO NICANOR.Vicepresid.: MORALES ESPINO MIGUEL ANGEL. Cons.Del.Man: MORALES ESPINO MIGUEL ANGEL. Se… - 30/07/2013#2392802Reducción de capitalModificaciones estatutarias
SANGATSU SA(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 558.804,00 Euros. Resultante Suscrito: 278.268,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1421 , F 37, S 8, H GC 20836, I…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.