SGP 23 MANAGEMENT SERVICES SL

Hoja TF54852· NIF B76659929

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2015
Director :
Petrulli Sandro

Legal information

Legal information for SGP 23 MANAGEMENT SERVICES SL

NIF
Hoja registral
IRUS1000236378783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2015
Register referenceTomo 3369 · Folio 163 · Hoja TF54852
StatusVigente

Activity

SGP 23 MANAGEMENT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 February 2015. The Spanish commercial register has published 7 filings for this company, from 25 February 2015 to 1 June 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ARTICULO 2º.La sociedad tiene por objeto: a) Los servicios de administración, gestión y dirección de empresas, el asesoramiento y consultoría en materia empresarial, financiera, formación, marketing, comercial, y publicidad. b) Gestión de carteras de participación en otras entidades, dirigir, realiz.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
SGP 23 MANAGEMENT SER…Petrulli SandroPetrulli Sandro7 SENSE EN CANARIAS SL7 SENSE EN CANARIAS …SGP 23 INVESTMENT SLSGP 23 INVESTMENT SLSYS 23 INVESTMENT SLSYS 23 INVESTMENT SLATLANTIC MACARONESIAN INVESTMENTS SAATLANTIC MACARONESIA…C B GIOCO 8888 SLC B GIOCO 8888 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SGP 23 MANAGEMENT SER…Petrulli SandroPetrulli SandroSGP 23 INVESTMENT SLSGP 23 INVESTMENT SL

Beneficial owner (UBO)

Petrulli Sandro100 %

Individual · ultimate beneficial owner · since 25/02/2015

Beneficial owner network map

3 nodes Person Company
SGP 23 MANAGEMENT SER…Petrulli SandroPetrulli SandroSGP 23 INVESTMENT SLSGP 23 INVESTMENT SL

Registered actos

  1. NombramientosPublished 27/12/2018· Registered 12/12/2018· I/A 4
  2. NombramientosPublished 09/08/2016· Registered 21/07/2016· I/A 3
  3. NombramientosPublished 23/03/2016· Registered 14/03/2016· I/A 2
  4. ConstituciónPublished 25/02/2015· Registered 09/02/2015· I/A 1
  5. Declaración de unipersonalidadPublished 25/02/2015· Registered 09/02/2015· I/A 1
  6. NombramientosPublished 25/02/2015· Registered 09/02/2015· I/A 1

Changes

  1. 25/02/2015Declaración de unipersonalidad

    PETRULLI SANDRO

Capital · events

  1. 25/02/2015Constitución
    Initial capital: 3 000,00 €

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. 01/06/2021#6449957
    SGP 23 MANAGEMENT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3369 , F 163, S 8, H TF 54852, I/A BAJA (19.05.21).
  2. 27/12/2018#5194203
    Nombramientos
    SGP 23 MANAGEMENT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERRERA GONZALEZ MARIA DOLORES. Datos registrales. T 3369 , F 163, S 8, H TF 54852, I/A 4 (12.12.18).
  3. 09/08/2016#3977301
    Nombramientos
    SGP 23 MANAGEMENT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ORTU MICHELE. Datos registrales. T 3369 , F 162, S 8, H TF 54852, I/A 3 (21.07.16).
  4. 23/03/2016#3783415
    Nombramientos
    SGP 23 MANAGEMENT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PROIETTI FABIANA. Datos registrales. T 3369 , F 161, S 8, H TF 54852, I/A 2 (14.03.16).
  5. 25/02/2015#3209540
    ConstituciónDeclaración de unipersonalidadNombramientos
    SGP 23 MANAGEMENT SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.12.14. Objeto social: ARTICULO 2º.La sociedad tiene por objeto: a) Los servicios de administración, gestión y dirección de empresas, el asesoramient…

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 2015

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 BARRANCO DE LAS TORRES 10 - LOCAL 3-A (ADEJE), Santa Cruz de Tenerife
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