SGT FIX&REF SOCIEDAD LIMITADA
Hoja GI71814· NIF B72456080
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/11/2022
- Director :
- Debora Cicoria
Legal information
Legal information for SGT FIX&REF SOCIEDAD LIMITADA
Activity
SGT FIX&REF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 2 November 2022. The Spanish commercial register has published 5 filings for this company, from 2 November 2022 to 7 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Corporate purpose
Comercio de sistemas de fijación y accesorios para ventanas, agente para el comercio de perfiles de hierro.
Directors and representatives
Directors
Current
- Debora CicoriaSince 31/01/2024Administrador Único
Former
- Giovanni SegatoriCeased on 31/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- Giovanni Segatori100 %
Individual · since 02/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giovanni Segatori100 %
Individual · ultimate beneficial owner · since 02/11/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2024· Registered 31/01/2024· I/A 2
- NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 2
- ConstituciónPublished 02/11/2022· Registered 25/10/2022· I/A 1
- Declaración de unipersonalidadPublished 02/11/2022· Registered 25/10/2022· I/A 1
- NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 1
Changes
- 02/11/2022Declaración de unipersonalidad
GIOVANNI SEGATORI
Capital · events
- 02/11/2022ConstituciónInitial 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)
- 07/02/2024#7919891Ceses/DimisionesNombramientos
SGT FIX&REF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIOVANNI SEGATORI. Nombramientos. Adm. Unico: DEBORA CICORIA. Datos registrales. T 3398 , F 161, S 8, H GI 71814, I/A 2 (31.01.24).
- 02/11/2022#7222710ConstituciónDeclaración de unipersonalidadNombramientos
SGT FIX&REF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.07.22. Objeto social: Comercio de sistemas de fijación y accesorios para ventanas, agente para el comercio de perfiles de hierro. Domicilio: C/ GAVINA, 6 Esc.5 1º 1 17251 (CALON…
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 2022
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.