SGPRO SL

Hoja SG2140· NIF B40155798

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 250,00 €
Director :
Lopez Medialdea Jose Antonio

Legal information

Legal information for SGPRO SL

NIF
Hoja registral
IRUS1000220639962
Legal formSociedad Limitada (SL)
Share capital23 250,00 €
LocalitySegovia
Phone
Register referenceTomo 94 · Folio 212 · Hoja SG2140
StatusVigente

Activity

SGPRO SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 24 February 2010 to 16 August 2019, across 6 distinct types of filing. Its registered share capital is 23 250,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SGPRO SLLopez Medialdea Jose AntonioLopez Medialdea Jose…IDEA PUNTO SHOPPING SLIDEA PUNTO SHOPPING …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SGPRO SLLopez Medialdea Jose AntonioLopez Medialdea Jose…IDEA PUNTO SHOPPING SLIDEA PUNTO SHOPPING …

Beneficial owner (UBO)

Lopez Medialdea Jose Antonio100 %

Individual · ultimate beneficial owner · since 24/02/2010

Beneficial owner network map

3 nodes Person Company
SGPRO SLLopez Medialdea Jose AntonioLopez Medialdea Jose…IDEA PUNTO SHOPPING SLIDEA PUNTO SHOPPING …

Registered actos

  1. Otros conceptosPublished 16/08/2019· Registered 06/08/2019· I/A 8
  2. Cambio de domicilio socialPublished 11/02/2015· Registered 03/02/2015· I/A 7
  3. Ampliación de capitalPublished 14/04/2014· Registered 04/04/2014· I/A 6
  4. Cambio de domicilio socialPublished 23/04/2013· Registered 16/04/2013· I/A 5
  5. Ceses/DimisionesPublished 24/02/2010· Registered 15/02/2010· I/A 4
  6. NombramientosPublished 24/02/2010· Registered 15/02/2010· I/A 4
  7. Cambio de domicilio socialPublished 24/02/2010· Registered 15/02/2010· I/A 4
  8. Cambio de identidad del socio únicoPublished 24/02/2010· Registered 15/02/2010· I/A 4

Changes

  1. 11/02/2015Cambio de domicilio social

    C/ PERUCHO, 11 local B 40005 (SEGOVIA)

  2. 23/04/2013Cambio de domicilio social

    C/ ESCULTOR MARINAS, 12 LOCAL 40002 (SEGOVIA)

  3. 24/02/2010Cambio de domicilio social

    C/ GOBERNADOR FERNANDEZ JIMENEZ 17 LO (SEGOVIA)

Capital · events

  1. 14/04/2014Ampliación de capital
    Resulting capital: 23 250,00 € (+20 244,94 €)

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. 16/08/2019#5547659
    Otros conceptos
    SGPRO SL. Otros conceptos: DECLARACION DE SITUACION DE INSOLVENCIA TOTAL DE LA SOCIEDAD DE ESTA HOJA. Datos registrales. T 94 , F 212, S 8, H SG 2140, I/A 8 ( 6.08.19).
  2. 11/02/2015#3187430
    Cambio de domicilio social
    SGPRO SL. Cambio de domicilio social. C/ PERUCHO, 11 local B 40005 (SEGOVIA). Datos registrales. T 94 , F 212, S 8, H SG 2140, I/A 7 ( 3.02.15).
  3. 14/04/2014#2766139
    Ampliación de capital
    SGPRO SL. Ampliación de capital. Capital: 20.244,94 Euros. Resultante Suscrito: 23.250,00 Euros. Datos registrales. T 94 , F 212, S 8, H SG 2140, I/A 6 ( 4.04.14).
  4. 23/04/2013#2242628
    Cambio de domicilio social
    SGPRO SL. Cambio de domicilio social. C/ ESCULTOR MARINAS, 12 LOCAL 40002 (SEGOVIA). Datos registrales. T 94 , F 211, S 8, H SG 2140, I/A 5 (16.04.13).
  5. 24/02/2010#605699
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SGPRO SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ MEDIALDEA JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: BERNARDINA MARIA GARCIA SISTAC. Nombramientos. Adm. Unico: LOPEZ MEDIALDEA JOSE ANTONIO. Cambio de domicilio social. C/ G…

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 addressC/ PERUCHO, 11 local B 40005 (SEGOVIA), Segovia
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 — Segovia — are listed together, with their address.

Prospect this province