SERTEGASAM SL

Hoja PO20610· NIF B36828275

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Quintas Javier

Legal information

Legal information for SERTEGASAM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2056 · Folio 130 · Hoja PO20610
StatusVigente

Activity

SERTEGASAM SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 3 filings for this company, from 9 June 2015 to 31 May 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/05/2021· Registered 21/05/2021· I/A 5
  2. NombramientosPublished 31/05/2021· Registered 21/05/2021· I/A 5
  3. Modificaciones estatutariasPublished 09/06/2015· Registered 29/05/2015· I/A 4

Changes

  1. 09/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2021#6447549
    Ceses/DimisionesNombramientos
    SERTEGASAM SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ NUÑEZ ANTONIO. Nombramientos. Adm. Unico: MARTINEZ QUINTAS JAVIER. Datos registrales. T 2056, L 2056, F 130, S 8, H PO 20610, I/A 5 (21.05.21).
  2. 09/06/2015#3357964
    Modificaciones estatutarias
    SERTEGASAM SL. Modificaciones estatutarias. "Artículo 15 .- Retribución. La retribución del Administrador, que consistirá en una CANTIDAD FIJA ANUAL, será determinada por la Junta General y podrá ser revisada al fin de cualquier anualidad para regir …

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 addressPontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province