SG LAND GROUP SL

Hoja MU22264· NIF B30534176

VigenteMurcia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Santiago Gorostiza Senante
Former name :
S G TRADE SL

Legal information

Legal information for SG LAND GROUP SL

NIF
Hoja registral
IRUS1000137892273
Legal formSociedad Limitada (SL)
Register referenceTomo 1256 · Folio 135 · Hoja MU22264
Former names
S G TRADE SL2013-05-30 → 2016-02-03
StatusVigente

Activity

SG LAND GROUP SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 30 May 2013 to 3 February 2016, across 6 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Exportacion e importacion de productos alimentarios, agricolas, elaborados y conservados de toda clase, sin limitacion alguna y la produccion y comercializacion de tales productos. La promocion, montaje, instalacion, asesoramiento, gestion de cualquier empresa o industria derivada de la agricultura,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SG LAND GROUP SLSantiago Gorostiza SenanteSantiago Gorostiza S…BAMBU TEAM GESTION SLBAMBU TEAM GESTION SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Santiago Gorostiza Senante. Otros Conceptos: Modifican El Articulo 9 De Los Estatutos Sociales100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 03/02/2016· Registered 27/01/2016· I/A 5
  2. Cambio de objeto socialPublished 03/02/2016· Registered 27/01/2016· I/A 5
  3. Ceses/DimisionesPublished 30/05/2013· Registered 22/05/2013· I/A 4
  4. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 4
  5. Modificaciones estatutariasPublished 30/05/2013· Registered 22/05/2013· I/A 4

Changes

  1. 03/02/2016Cambio de objeto social

    Exportacion e importacion de productos alimentarios, agricolas, elaborados y conservados de toda clase, sin limitacion alguna y la produccion y comercializacion de tales productos. La promocion, montaje, instalacion, asesoramiento, gestion de cualquier empresa o industria derivada de la agricultura,.

  2. 30/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2016#3696616

    Company name: S G TRADE SL

    Cambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    S G TRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTIAGO GOROSTIZA SENANTE. Otros conceptos: Modifican el articulo 9 de los Estatutos Sociales. Cambio de denominación social. SG LAND GROUP SL. Cambio de objeto social. Exporta…
  2. 30/05/2013#2301033

    Company name: S G TRADE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    S G TRADE SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO GOROSTIZA SENANTE;ERNESTO GONZALO GOROSTIZA SENANTE. Nombramientos. Adm. Unico: SANTIAGO GOROSTIZA SENANTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…

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 addressCARRETERA DE JUMILLA KILOMETRO 5, 5, MURCIA, BLANCA
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector