SGS BOMBAS SL
Hoja M78504· NIF B80489990
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 340 005,06 €
- Director :
- Serrano Olivares Florentino
Legal information
Legal information for SGS BOMBAS SL
Activity
SGS BOMBAS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 7 filings for this company, from 6 April 2009 to 28 October 2021, across 6 distinct types of filing. Its registered share capital is 340 005,06 €.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Directors and representatives
Directors
Current
- Serrano Olivares FlorentinoSince 21/10/2021Administrador Único
Former
- Gonzalez Gonzalez Maria LuisaCeased on 21/10/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2021· Registered 21/10/2021· I/A 8
- NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 8
- Cambio de domicilio socialPublished 22/11/2018· Registered 15/11/2018· I/A 7
- Modificaciones estatutariasPublished 17/06/2013· Registered 08/06/2013· I/A 6
- Cambio de domicilio socialPublished 17/06/2013· Registered 08/06/2013· I/A 6
- Ampliación de capitalPublished 06/04/2009· Registered 24/03/2009· I/A 5
- Ampliacion del objeto socialPublished 06/04/2009· Registered 24/03/2009· I/A 5
Changes
- 22/11/2018Cambio de domicilio social
C/ JOAQUIN SOROLLA, 96 (RIVAS-VACIAMADRID)
- 17/06/2013Cambio de domicilio social
AVDA DE LA TECNICA 19 - NAVE 3, POLIGONO INDUSTRIA (RIVAS-VACIAMADRID)
- 17/06/2013Modificaciones estatutarias
- 06/04/2009Ampliación del objeto social
La fabricacion de maquinaria industrial e instalacion industrial de equipos electronicos mantenimiento reparacion y asistencia tecnica de equipos y maquinaria industrial.
Capital · events
- 06/04/2009Ampliación de capitalResulting capital: 340 005,06 € (+337 000,00 €)
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)
- 28/10/2021#6659911Ceses/DimisionesNombramientos
SGS BOMBAS SL. Ceses/Dimisiones. Adm. Solid.: SERRANO OLIVARES FLORENTINO;GONZALEZ GONZALEZ MARIA LUISA. Nombramientos. Adm. Unico: SERRANO OLIVARES FLORENTINO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 22/11/2018#5140429Cambio de domicilio social
SGS BOMBAS SL. Cambio de domicilio social. C/ JOAQUIN SOROLLA, 96 (RIVAS-VACIAMADRID). Datos registrales. T 31018 , F 50, S 8, H M 78504, I/A 7 (15.11.18).
- 17/06/2013#2327768Modificaciones estatutariasCambio de domicilio social
SGS BOMBAS SL. Modificaciones estatutarias. Modificado el artículo 15 de los Estatutos Sociales. Cambio de domicilio social. AVDA DE LA TECNICA 19 - NAVE 3, POLIGONO INDUSTRIA (RIVAS-VACIAMADRID). Datos registrales. T 4779 , F 148, S 8, H M 78504, I/… - 06/04/2009#157489Ampliación de capitalAmpliacion del objeto social
SGS BOMBAS SL. Ampliación de capital. Capital: 337.000,00 Euros. Resultante Suscrito: 340.005,06 Euros. Ampliacion del objeto social. La fabricacion de maquinaria industrial e instalacion industrial de equipos electronicos mantenimiento reparacion y …
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.