SERGAPUR SL

Hoja IF7001

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vidal Menendez Faustino Salvador

Legal information

Legal information for SERGAPUR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 156 · Folio 197 · Hoja IF7001
Former names
SERGAPUR, SL2012-10-26
StatusVigente

Activity

SERGAPUR SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 26 October 2012 to 8 June 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERGAPUR SLVidal Menendez Faustino SalvadorVidal Menendez Faust…FRONTERA GAMA EXTERIOR DE PUBLICIDAD SLFRONTERA GAMA EXTERI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Vidal Menendez Faustino Salvador100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/06/2018· Registered 24/05/2018· I/A 4
  2. NombramientosPublished 08/06/2018· Registered 24/05/2018· I/A 4
  3. Modificaciones estatutariasPublished 26/10/2012· Registered 11/10/2012· I/A 3
  4. Cambio de domicilio socialPublished 26/10/2012· Registered 11/10/2012· I/A 3

Timeline (BORME)

  1. 08/06/2018#4916719
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SERGAPUR SL(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: VIDAL MENENDEZ FAUSTINO SALVADOR. Ceses/Dimisiones. Adm. Unico: PEÑA MARTINEZ ANTONIO. Nombramientos. Adm. Unico: VIDAL MENENDEZ FAUSTINO SALVADOR. Datos…
  2. 26/10/2012#1955518

    Company name: SERGAPUR, SL

    Modificaciones estatutariasCambio de domicilio social
    SERGAPUR, SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ SECUNDINO ALONSO 55 1 (PUERTO DEL ROSARIO). Datos registrales. T 156 , F 196, S 8, H IF 7001, I/A 3 (11.10.1…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SECUNDINO ALONSO 55 1 (PUERTO DEL ROSARIO), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province