SGF INTEGRAL SHOPSYSTEM, SOCIEDAD LIMITADA

Hoja GC47401· NIF B76167063

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 700,00 €
Incorporation :
03/10/2013
Director :
Gorrin Felipe Santiago

Legal information

Legal information for SGF INTEGRAL SHOPSYSTEM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077171260
Legal formSociedad Limitada (SL)
Share capital5 700,00 €
Incorporation date03/10/2013
Register referenceTomo 2065 · Folio 23 · Hoja GC47401
StatusVigente

Activity

SGF INTEGRAL SHOPSYSTEM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 3 October 2013. The Spanish commercial register has published 5 filings for this company, from 3 October 2013 to 7 May 2021, across 3 distinct types of filing. Its registered share capital is 5 700,00 €.

Corporate purpose

Diseño e instalación de establecimientos comerciales y particulares. La industria de hostelería en todas sus manifestaciones, tales como hoteles, residencias, restaurantes, bares, heladerías, cafeterías y toda otra, sin excepción, incluso sus accesorios y anejos.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SGF INTEGRAL SHOPSYST…Gorrin Felipe SantiagoGorrin Felipe Santia…INNOVACION Y DESARROLLO INTEGRAL SLINNOVACION Y DESARRO…INNOVACION Y DESARROLLO INTEGRAL LAS PALMAS SLINNOVACION Y DESARRO…TALLER GASTRONOMICO EL GUACHINCHE, SOCIEDAD LIMITADATALLER GASTRONOMICO …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SGF INTEGRAL SHOPSYST…Gorrin Felipe SantiagoGorrin Felipe Santia…TALLER GASTRONOMICO EL GUACHINCHE, SOCIEDAD LIMITADATALLER GASTRONOMICO …

Beneficial owner (UBO)

Gorrin Felipe Santiago100 %

Individual · ultimate beneficial owner · since 03/10/2013

Beneficial owner network map

3 nodes Person Company
SGF INTEGRAL SHOPSYST…Gorrin Felipe SantiagoGorrin Felipe Santia…TALLER GASTRONOMICO EL GUACHINCHE, SOCIEDAD LIMITADATALLER GASTRONOMICO …

Registered actos

  1. ConstituciónPublished 03/10/2013· Registered 25/09/2013· I/A 1
  2. Declaración de unipersonalidadPublished 03/10/2013· Registered 25/09/2013· I/A 1
  3. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 1

Changes

  1. 03/10/2013Declaración de unipersonalidad

    GORRIN FELIPE SANTIAGO

Capital · events

  1. 03/10/2013Constitución
    Initial capital: 5 700,00 €

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)

  1. 07/05/2021#6398971
    SGF INTEGRAL SHOPSYSTEM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2065 , F 23, S 8, H GC 47401, I/A 1 R (26.04.21).
  2. 17/07/2020#5953594
    SGF INTEGRAL SHOPSYSTEM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2065 , F 23, S 8, H GC 47401, I/A 1 H ( 7.07.20).
  3. 03/10/2013#2475864
    ConstituciónDeclaración de unipersonalidadNombramientos
    SGF INTEGRAL SHOPSYSTEM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.09.13. Objeto social: Diseño e instalación de establecimientos comerciales y particulares. La industria de hostelería en todas sus manifestaciones,

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· Incorporated 2013

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 addressAVDA DE AMERICA 29 (INGENIO), 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.