SAYGAL SA
Hoja LE3417· NIF A24035834
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rodriguez Faba Miguel Angel
Legal information
Legal information for SAYGAL SA
Activity
SAYGAL SA is a Sociedad Anónima (SA) with its registered office in Camponaraya (León, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 4 July 2013 to 1 April 2022, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Rodriguez Faba Miguel AngelSince 27/06/2013Administrador Único
Former
- Alvarez Santin PabloCeased on 27/05/2014Consejero Delegado MancomunadoConsejeroSecretario
- Rodriguez Gallego AngelCeased on 11/10/2016Administrador Único
- Faba Gago MercedesCeased on 27/06/2013Consejero
Directors network map
Registered actos
- ReeleccionesPublished 01/04/2022· Registered 28/03/2022· I/A 11
- Ceses/DimisionesPublished 18/10/2016· Registered 11/10/2016· I/A 9
- NombramientosPublished 18/10/2016· Registered 11/10/2016· I/A 9
- NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 8
- Ceses/DimisionesPublished 03/06/2014· Registered 27/05/2014· I/A 7
- NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 7
- Modificaciones estatutariasPublished 03/06/2014· Registered 27/05/2014· I/A 7
- Ceses/DimisionesPublished 04/07/2013· Registered 27/06/2013· I/A 6
- NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 6
Changes
- 03/06/2014Modificaciones estatutarias
Timeline (BORME)
- 01/04/2022#6890829Reelecciones
SAYGAL SA. Reelecciones. Adm. Unico: RODRIGUEZ FABA MIGUEL ANGEL. Datos registrales. T 553 , F 180, S 8, H LE 3417, I/A 11 (28.03.22).
- 06/09/2019#5572120
SAYGAL SA. Otros conceptos: Establecimiento del caracter retribuido del cargo de administración y en consecuencia modificación del Artículo XII de los Estatutos Sociales. Datos registrales. T 553 , F 180, S 8, H LE 3417, I/A 10 ( 2.09.19).
- 18/10/2016#4066539Ceses/DimisionesNombramientos
SAYGAL SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GALLEGO ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ FABA MIGUEL ANGEL. Datos registrales. T 553 , F 179, S 8, H LE 3417, I/A 9 (11.10.16).
- 03/06/2014#2832866Nombramientos
SAYGAL SA. Nombramientos. Apoderado: RODRIGUEZ FABA MIGUEL ANGEL. Datos registrales. T 553 , F 178, S 8, H LE 3417, I/A 8 (27.05.14).
- 03/06/2014#2832865Ceses/DimisionesNombramientosModificaciones estatutarias
SAYGAL SA. Ceses/Dimisiones. Consejero: RODRIGUEZ GALLEGO ANGEL. Presidente: RODRIGUEZ GALLEGO ANGEL. Consejero: ALVAREZ SANTIN PABLO. Secretario: ALVAREZ SANTIN PABLO. Consejero: RODRIGUEZ FABA MIGUEL ANGEL. Cons.Del.Man: RODRIGUEZ GALLEGO ANGEL;ALV… - 04/07/2013#2356254Ceses/DimisionesNombramientos
SAYGAL SA. Ceses/Dimisiones. Consejero: RODRIGUEZ GALLEGO ANGEL. Presidente: RODRIGUEZ GALLEGO ANGEL. Consejero: ALVAREZ SANTIN PABLO. Secretario: ALVAREZ SANTIN PABLO. Consejero: FABA GAGO MERCEDES. Cons.Del.Sol: RODRIGUEZ GALLEGO ANGEL;ALVAREZ SANT…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.