SERGEHOS, S.L.

Hoja C60103· NIF B70297726

VigenteA Coruña
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedades de responsabilidad limitada
Director :
Garcia Perez Diego

Legal information

Legal information for SERGEHOS, S.L.

NIF
Hoja registral
IRUS1000079877176
Legal formSociedades de responsabilidad limitada
Register referenceTomo 3732 · Folio 223 · Hoja C60103
Former names
SERGEHOS SL2020-12-11
StatusVigente

Activity

SERGEHOS, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 7 filings for this company, from 11 December 2020 to 1 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Perez Diego100 %

Individual · ultimate beneficial owner · since 30/04/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/06/2021· Registered 24/05/2021· I/A 4
  2. NombramientosPublished 01/06/2021· Registered 24/05/2021· I/A 4
  3. Declaración de unipersonalidadPublished 30/04/2021· Registered 23/04/2021· I/A 3
  4. Ceses/DimisionesPublished 30/04/2021· Registered 23/04/2021· I/A 3
  5. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 3
  6. Modificaciones estatutariasPublished 11/12/2020· Registered 01/12/2020· I/A 2
  7. Cambio de domicilio socialPublished 11/12/2020· Registered 01/12/2020· I/A 2

Changes

  1. 30/04/2021Cambio de denominación social

    SERGEHOS SL→SERGEHOS, S.L.

  2. 30/04/2021Declaración de unipersonalidad

    GARCIA PEREZ DIEGO

  3. 11/12/2020Cambio de domicilio social

    C/ ALCALDE ELECTO CARBALLO 34 BAJO (CULLEREDO)

  4. 11/12/2020Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2021#6448616
    Ceses/DimisionesNombramientos
    SERGEHOS, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RUARTE CHACOMA NOELIA ELIZABETH. Nombramientos. Adm. Unico: GARCIA PEREZ DIEGO. Datos registrales. T 3732 , F 223, S 8, H C 60103, I/A 4 (24.05.21).
  2. 30/04/2021#6384613
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERGEHOS, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GARCIA PEREZ DIEGO. Ceses/Dimisiones. Adm. Unico: RIO BARREIRO RAFAEL. Nombramientos. Adm. Unico: RUARTE CHACOMA NOELIA ELIZABETH. Datos registrales. T 3732 , F 223, S 8, H C…
  3. 11/12/2020#6160877

    Company name: SERGEHOS SL

    Modificaciones estatutariasCambio de domicilio social
    SERGEHOS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Domicilio. . Cambio de domicilio social. C/ ALCALDE ELECTO CARBALLO 34 BAJO (CULLEREDO). Datos registrales. T 3732 , F 223, S 8, H C 60103, I/A 2 ( 1.12…

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/ ALCALDE ELECTO CARBALLO 34 BAJO (CULLEREDO), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector