SEMEGOR GESTION EMPRESARIAL SL
Hoja M390435· NIF B84488063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 946 444,00 €
- Director :
- Gordo Garcia Maria Pilar Fatima
Legal information
Legal information for SEMEGOR GESTION EMPRESARIAL SL
Activity
SEMEGOR GESTION EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 1 March 2010 to 1 March 2018, across 3 distinct types of filing. Its registered share capital is 946 444,00 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Gordo Garcia Maria Pilar FatimaSince 25/03/2013Administrador Único
Authorised representatives
Current
- Semelas Gordo GabrielSince 22/02/2018Apoderado Solidario
- Semelas Ledesma GabrielSince 22/02/2018Apoderado Solidario
- Semelas Gordo MireyaSince 22/02/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 6
- Ceses/DimisionesPublished 03/04/2013· Registered 25/03/2013· I/A 5
- NombramientosPublished 03/04/2013· Registered 25/03/2013· I/A 5
- Ampliación de capitalPublished 01/03/2010· Registered 18/02/2010· I/A 4
Capital · events
- 01/03/2010Ampliación de capitalResulting capital: 946 444,00 € (+943 435,00 €)
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)
- 01/03/2018#4773921Nombramientos
SEMEGOR GESTION EMPRESARIAL SL. Nombramientos. Apo.Sol.: SEMELAS GORDO MIREYA;SEMELAS GORDO GABRIEL;SEMELAS LEDESMA GABRIEL. Datos registrales. T 21909 , F 182, S 8, H M 390435, I/A 6 (22.02.18).
- 03/04/2013#2206906Ceses/DimisionesNombramientos
SEMEGOR GESTION EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: SEMELAS GORDO MIREYA. Nombramientos. Adm. Unico: GORDO GARCIA MARIA PILAR FATIMA. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES, REFERENTE A LA REMUNERACI… - 01/03/2010#612113Ampliación de capital
SEMEGOR GESTION EMPRESARIAL SL. Ampliación de capital. Capital: 943.435,00 Euros. Resultante Suscrito: 946.444,00 Euros. Datos registrales. T 21909 , F 181, S 8, H M 390435, I/A 4 (18.02.10).
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
Spanish companies in the same line of business — CNAE 4683 — are listed together.