SANGON ASSET MANAGEMENT SL
Hoja M722266· NIF B01694074
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 21/07/2020
- Director :
- Gonzalez Clements Patricia
Legal information
Legal information for SANGON ASSET MANAGEMENT SL
Activity
SANGON ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 21 July 2020. The Spanish commercial register has published 7 filings for this company, from 21 July 2020 to 8 November 2024, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.
Directors and representatives
Directors
Current
- Gonzalez Clements PatriciaSince 31/10/2024Administrador Único
Former
- Morales Fredes Jorge PabloCeased on 31/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Clements Patricia100 %
Individual · ultimate beneficial owner · since 21/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/11/2024· Registered 31/10/2024· I/A 2
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 2
- Cambio de domicilio socialPublished 08/11/2024· Registered 31/10/2024· I/A 2
- Cambio de objeto socialPublished 08/11/2024· Registered 31/10/2024· I/A 2
- ConstituciónPublished 21/07/2020· Registered 14/07/2020· I/A 1
- Declaración de unipersonalidadPublished 21/07/2020· Registered 14/07/2020· I/A 1
- NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 1
Changes
- 08/11/2024Cambio de domicilio social
C/ VILLA DE MARIN 13 - LOCAL 5 (MADRID)
- 08/11/2024Cambio de objeto social
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.
- 21/07/2020Declaración de unipersonalidad
GONZALEZ CLEMENTS PATRICIA
Capital · events
- 21/07/2020ConstituciónInitial capital: 3 500,00 €
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)
- 08/11/2024#8333131Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
SANGON ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MORALES FREDES JORGE PABLO. Nombramientos. Adm. Unico: GONZALEZ CLEMENTS PATRICIA. Cambio de domicilio social. C/ VILLA DE MARIN 13 - LOCAL 5 (MADRID). Cambio de objeto social. Actividades de … - 21/07/2020#5959080ConstituciónDeclaración de unipersonalidadNombramientos
SANGON ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 3.07.20. Objeto social: - Construcción de redes eléctricas y de telecomunicaciones. - Instalaciones de telecomunicaciones. - Instalaciones eléctricas en general. - Intermediarios del …
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 2020
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.