SGSCO IBERIA S.L

Hoja B413888· NIF B65598187

VigenteBarcelona
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/07/2011
Directors :
Mark William Hooley, Sonia Tauba Levine
Former name :
DIADEIS IBERIA SL

Legal information

Legal information for SGSCO IBERIA S.L

NIF
Hoja registral
IRUS1000365418460
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/07/2011
Register referenceTomo 42675 · Folio 7 · Hoja B413888
Former names
DIADEIS IBERIA SL2011-07-28 → 2022-11-18
StatusVigente

Activity

SGSCO IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 28 July 2011. The Spanish commercial register has published 14 filings for this company, from 28 July 2011 to 24 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7420 · Actividades de fotografía

Corporate purpose

PRESTACION DE SERVICIOS INFORMATICOS,SERVICIOS DE REPORTAJE FOTOGRAFICO,PRE-IMPRESION EN GENERAL,LAS OPERACIONES INDUSTRIALES,COMERCIALES,FINANCIERASE E INMOBILIARIAS RELACIONADAS DIRECTA O INDIRECTAMENTE CON EL OBJETO,ETC.,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SGSCO IBERIA S.LMark William HooleyMark William HooleySonia Tauba LevineSonia Tauba Levine

Registered actos

  1. Cambio de domicilio socialPublished 24/04/2025· Registered 15/04/2025· I/A 10
  2. RevocacionesPublished 18/04/2023· Registered 11/04/2023· I/A 9
  3. NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 9
  4. RevocacionesPublished 21/12/2022· Registered 14/12/2022· I/A 8
  5. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 8
  6. Cambio de denominación socialPublished 18/11/2022· Registered 10/11/2022· I/A 6
  7. RevocacionesPublished 23/05/2022· Registered 13/05/2022· I/A 5
  8. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 5
  9. Cambio de domicilio socialPublished 20/12/2016· Registered 07/12/2016· I/A 4
  10. NombramientosPublished 20/10/2011· Registered 10/10/2011· I/A 3
  11. NombramientosPublished 05/09/2011· Registered 24/08/2011· I/A 2
  12. ConstituciónPublished 28/07/2011· Registered 15/07/2011· I/A 1
  13. NombramientosPublished 28/07/2011· Registered 15/07/2011· I/A 1

Changes

  1. 24/04/2025Cambio de domicilio social

    CL LAUREA MIRO Num.153 P.1 (ESPLUGUES DE LLOBREGAT)

  2. 12/12/2022Cambio de denominación social

    DIADEIS IBERIA SL→SGSCO IBERIA S.L

  3. 20/12/2016Cambio de domicilio social

    CL CORCEGA Num.299 P.6 (BARCELONA)

Capital · events

  1. 28/07/2011Constitución
    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. 24/04/2025#8605269
    Cambio de domicilio social
    SGSCO IBERIA S.L. Cambio de domicilio social. CL LAUREA MIRO Num.153 P.1 (ESPLUGUES DE LLOBREGAT). Datos registrales. S 8 , H B 413888, I/A 10 (15.04.25).
  2. 18/04/2023#7489294
    RevocacionesNombramientos
    SGSCO IBERIA S.L. Revocaciones. ADM.UNICO: LAURE AMELIE BROSSARD. Nombramientos. ADM.SOLIDAR.: SONIA TAUBA LEVINE;MARK WILLIAM HOOLEY. Datos registrales. T 42675 , F 7, S 8, H B 413888, I/A 9 (11.04.23).
  3. 21/12/2022#7300908
    RevocacionesNombramientos
    SGSCO IBERIA S.L. Revocaciones. APODERADO: VILLARROYA MORENO TOMAS;CARNICER MIRO JOANA;JEAN CHARLES MORISSEAU;LAURE BROSSARD;DENIS PONCELET. Nombramientos. APODERAD.SOL: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 42675 , F 6, S 8, H B 4…
  4. 12/12/2022#7284322
    SGSCO IBERIA S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SGS PACKAGING EUROPE HOLDINGS LIMITED. Datos registrales. T 42675 , F 6, S 8, H B 413888, I/A 7 ( 1.12.22).
  5. 18/11/2022#7248895

    Company name: DIADEIS IBERIA SL

    Cambio de denominación social
    DIADEIS IBERIA SL. Cambio de denominación social. SGSCO IBERIA S.L. Datos registrales. T 42675 , F 6, S 8, H B 413888, I/A 6 (10.11.22).
  6. 23/05/2022#6973494

    Company name: DIADEIS IBERIA SL

    RevocacionesNombramientos
    DIADEIS IBERIA SL. Revocaciones. ADM.UNICO: GUILLAUME POSTEL. Nombramientos. ADM.UNICO: LAURE AMELIE BROSSARD. Datos registrales. T 42675 , F 6, S 8, H B 413888, I/A 5 (13.05.22).
  7. 20/12/2016#4161035

    Company name: DIADEIS IBERIA SL

    Cambio de domicilio social
    DIADEIS IBERIA SL. Cambio de domicilio social. CL CORCEGA Num.299 P.6 (BARCELONA). Datos registrales. T 42675 , F 5, S 8, H B 413888, I/A 4 ( 7.12.16).
  8. 20/10/2011#1421054

    Company name: DIADEIS IBERIA SL

    Nombramientos
    DIADEIS IBERIA SL. Nombramientos. APODERADO: JEAN CHARLES MORISSEAU;LAURE BROSSARD;DENIS PONCELET. Datos registrales. T 42675 , F 4, S 8, H B 413888, I/A 3 (10.10.11).
  9. 05/09/2011#1365383

    Company name: DIADEIS IBERIA SL

    Nombramientos
    DIADEIS IBERIA SL. Nombramientos. APODERADO: VILLARROYA MORENO TOMAS;CARNICER MIRO JOANA. Datos registrales. T 42675 , F 3, S 8, H B 413888, I/A 2 (24.08.11).
  10. 28/07/2011#1317498

    Company name: DIADEIS IBERIA SL

    ConstituciónNombramientos
    DIADEIS IBERIA SL. Constitución. Comienzo de operaciones: 27.06.11. Objeto social: PRESTACION DE SERVICIOS INFORMATICOS,SERVICIOS DE REPORTAJE FOTOGRAFICO,PRE-IMPRESION EN GENERAL,LAS OPERACIONES INDUSTRIALES,COMERCIALES,FINANCIERASE E INMOBILIARIAS …

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 addressCL LAUREA MIRO Num.153 P.1 (ESPLUGUES DE LLOBREGAT), Barcelona
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 — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector