SGP SELEGO SL

Hoja SC45731

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
46 800,00 €
Incorporation :
15/09/2011
Director :
Lema Gonzalez Jacobo

Legal information

Legal information for SGP SELEGO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital46 800,00 €
Incorporation date15/09/2011
Register referenceTomo 137 · Folio 136 · Hoja SC45731
StatusVigente

Activity

SGP SELEGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 15 September 2011. The Spanish commercial register has published 6 filings for this company, from 15 September 2011 to 22 March 2016, across 5 distinct types of filing. Its registered share capital is 46 800,00 €.

Corporate purpose

La sociedad tiene por objeto la compraventa, tenencia y gestión de valoresy/o participaciones sociales en entidades, tanto cotizadas como no cotizadas, exceptuando aquellas actividades que estén reservadas a las Instituciones de Inversión Colectiva y a las Sociedades o Agencias de Valores.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SGP SELEGO SLLema Gonzalez JacoboLema Gonzalez JacoboNORFINANCE, ASESORES FINANCIEROS SLNORFINANCE, ASESORES…SGP SELEGO SLSGP SELEGO SLGRAVELIÑA INVERSIONES, SOCIEDAD LIMITADAGRAVELIÑA INVERSIONE…GRAVELIÑA INVERSIONES, SOCIEDAD LIMITADAGRAVELIÑA INVERSIONE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SGP SELEGO SLLema Gonzalez JacoboLema Gonzalez JacoboGRAVELIÑA INVERSIONES, SOCIEDAD LIMITADAGRAVELIÑA INVERSIONE…

Beneficial owner (UBO)

Lema Gonzalez Jacobo100 %

Individual · ultimate beneficial owner · since 06/07/2012

Beneficial owner network map

3 nodes Person Company
SGP SELEGO SLLema Gonzalez JacoboLema Gonzalez JacoboGRAVELIÑA INVERSIONES, SOCIEDAD LIMITADAGRAVELIÑA INVERSIONE…

Registered actos

  1. Modificaciones estatutariasPublished 22/03/2016· Registered 14/03/2016· I/A 4
  2. Declaración de unipersonalidadPublished 06/07/2012· Registered 25/06/2012· I/A 3
  3. Ampliación de capitalPublished 09/12/2011· Registered 24/11/2011· I/A 2
  4. Modificaciones estatutariasPublished 09/12/2011· Registered 24/11/2011· I/A 2
  5. ConstituciónPublished 15/09/2011· Registered 01/09/2011· I/A 1
  6. NombramientosPublished 15/09/2011· Registered 01/09/2011· I/A 1

Capital · events

  1. 09/12/2011Ampliación de capital
    Resulting capital: 46 800,00 € (+16 800,00 €)
  2. 15/09/2011Constitución
    Initial capital: 30 000,00 €

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. 22/03/2016#3780006
    Modificaciones estatutarias
    SGP SELEGO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 8.- NOMBRAMIENTO Y RETRIBUCION DEL CARGO Para ser nombrado administrador no se necesitará la condición de socio. El administrador ejercerá su cargo indefinidamente. El …
  2. 06/07/2012#1803811
    Declaración de unipersonalidad
    SGP SELEGO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: LEMA GONZALEZ JACOBO. Datos registrales. T 137 , F 136, S 8, H SC 45731, I/A 3 (25.06.12).
  3. 09/12/2011#1493838
    Ampliación de capitalModificaciones estatutarias
    SGP SELEGO SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 16.800,00 Euros. Resultante Suscrito: 46.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º.- CAPITAL SOCIAL.-El capital social es de CUARENTA …
  4. 15/09/2011#1376576
    ConstituciónNombramientos
    SGP SELEGO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 23.08.11. Objeto social: La sociedad tiene por objeto la compraventa, tenencia y gestión de valoresy/o participaciones sociales en entidades, tanto cotizadas como no c…

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 2011

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 DA LIBERDADE 9C 5 C (SANTIAGO DE COMPOSTELA), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province