SGT NETWORKS SL

Hoja M688809· NIF B88289715

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
213 745,00 €
Incorporation :
19/02/2019
Director :
Cortes David Jose Manuel

Legal information

Legal information for SGT NETWORKS SL

NIF
Hoja registral
IRUS1000302821651
Legal formSociedad Limitada (SL)
Share capital213 745,00 €
Incorporation date19/02/2019
LocalityMadrid
Register referenceTomo 38740 · Folio 153 · Hoja M688809
StatusVigente

Activity

SGT NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 19 February 2019. The Spanish commercial register has published 6 filings for this company, from 19 February 2019 to 17 April 2023, across 4 distinct types of filing. Its registered share capital is 213 745,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Investigación, desarrollo, fabricación, reparación, comercialización, ingeniería, instalación y mantenimiento de sistemas y equipos de telecomunicación electrónica.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SGT NETWORKS SLCortes David Jose ManuelCortes David Jose Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SGT NETWORKS SLCortes David Jose ManuelCortes David Jose Ma…

Beneficial owner (UBO)

Cortes David Jose Manuel100 %

Individual · ultimate beneficial owner · since 19/02/2019

Beneficial owner network map

2 nodes Person Company
SGT NETWORKS SLCortes David Jose ManuelCortes David Jose Ma…

Registered actos

  1. Ampliación de capitalPublished 20/12/2021· Registered 10/12/2021· I/A 3
  2. Ampliación de capitalPublished 15/12/2020· Registered 04/12/2020· I/A 2
  3. ConstituciónPublished 19/02/2019· Registered 12/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 19/02/2019· Registered 12/02/2019· I/A 1
  5. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 1

Changes

  1. 19/02/2019Declaración de unipersonalidad

    CORTES DAVID JOSE MANUEL

Capital · events

  1. 20/12/2021Ampliación de capital
    Resulting capital: 213 745,00 € (+113 745,00 €)
  2. 15/12/2020Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  3. 19/02/2019Constitución
    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. 17/04/2023#7488221
    SGT NETWORKS SL. Otros conceptos: El administrador único don José Manuel Cortés David, ha adquirido la nacionalidad española, siendo su DNI el número 60130549Q. Datos registrales. T 38740 , F 153, S 8, H M 688809, I/A 1M (10.04.23).
  2. 20/12/2021#6732149
    Ampliación de capital
    SGT NETWORKS SL. Ampliación de capital. Capital: 113.745,00 Euros. Resultante Suscrito: 213.745,00 Euros. Datos registrales. T 38740 , F 155, S 8, H M 688809, I/A 3 (10.12.21).
  3. 15/12/2020#6166083
    Ampliación de capital
    SGT NETWORKS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 38740 , F 154, S 8, H M 688809, I/A 2 ( 4.12.20).
  4. 19/02/2019#5266006
    ConstituciónDeclaración de unipersonalidadNombramientos
    SGT NETWORKS SL. Constitución. Comienzo de operaciones: 17.01.19. Objeto social: Investigación, desarrollo, fabricación, reparación, comercialización, ingeniería, instalación y mantenimiento de sistemas y equipos de telecomunicación electrónica. Domi…

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 2019

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/ LEGANITOS 47 7º A (MADRID), Madrid
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector