SIETEGON 2000 SL

Hoja M257663· NIF B82656455

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 051 400,00 €
Directors :
Hinojosa Poch Alvaro, Hinojosa Poch Elena, Hinojosa Poch Fernando, Hinojosa Poch Gonzalo, Hinojosa Poch Isabel

Legal information

Legal information for SIETEGON 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 051 400,00 €
LocalityMadrid
Phone
Register referenceTomo 15361 · Folio 121 · Hoja M257663
StatusVigente

Activity

SIETEGON 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 January 2017 to 5 April 2024, across 5 distinct types of filing. Its registered share capital is 5 051 400,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
SIETEGON 2000 SLHinojosa Poch AlvaroHinojosa Poch AlvaroHinojosa Poch ElenaHinojosa Poch ElenaHinojosa Poch FernandoHinojosa Poch Fernan…Hinojosa Poch GonzaloHinojosa Poch GonzaloHinojosa Poch IsabelHinojosa Poch IsabelALLSTRUCTUREDNOTES ASN AGENCIA DE VALORES SAALLSTRUCTUREDNOTES A…BABIECA CAPITAL INVERSIONES SLBABIECA CAPITAL INVE…ALVAHINO SLALVAHINO SLBABIECA OS SLBABIECA OS SLLASER NATURA SLLASER NATURA SLO.S. SAFETY EQUIPMENT SLO.S. SAFETY EQUIPMEN…KANDA OPERATIONS SLKANDA OPERATIONS SLRESTAURACION HEALTHY SPV SLRESTAURACION HEALTHY…LINDEN MERCH SLLINDEN MERCH SLTIZONA INVERSIONES SOCIEDAD LIMITADATIZONA INVERSIONES S…ELENCOR LOTO SLELENCOR LOTO SLCHICAGO HOT DOGS RESTAURACION SLCHICAGO HOT DOGS RES…DAREL INICIATIVA SADAREL INICIATIVA SAMAP LEGAL TECH SLMAP LEGAL TECH SL

Registered actos

  1. Ampliación de capitalPublished 05/04/2024· Registered 31/03/2024· I/A 7
  2. Modificaciones estatutariasPublished 20/07/2023· Registered 13/07/2023· I/A 6
  3. Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 5
  4. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 5
  5. Ceses/DimisionesPublished 02/01/2017· Registered 23/12/2016· I/A 4
  6. NombramientosPublished 02/01/2017· Registered 23/12/2016· I/A 4
  7. Cambio de domicilio socialPublished 02/01/2017· Registered 23/12/2016· I/A 4

Changes

  1. 20/07/2023Modificaciones estatutarias
  2. 02/01/2017Cambio de domicilio social

    PASEO CASTELLANA 140, - PLANTA 16 (MADRID)

Capital · events

  1. 05/04/2024Ampliación de capital
    Resulting capital: 5 051 400,00 € (+2 445 000,00 €)

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. 05/04/2024#8020566
    Ampliación de capital
    SIETEGON 2000 SL. Ampliación de capital. Capital: 2.445.000,00 Euros. Resultante Suscrito: 5.051.400,00 Euros. Datos registrales. T 15361 , F 121, S 8, H M 257663, I/A 7 (31.03.24).
  2. 20/07/2023#7637294
    Modificaciones estatutarias
    SIETEGON 2000 SL. Modificaciones estatutarias. 26. Retribución del órgano de administración. Datos registrales. T 15361 , F 120, S 8, H M 257663, I/A 6 (13.07.23).
  3. 28/03/2019#5329493
    Ceses/DimisionesNombramientos
    SIETEGON 2000 SL. Ceses/Dimisiones. Secretario: HINOJOSA POCH LUIS. Cons.Del.Sol: HINOJOSA POCH LUIS. Nombramientos. Secretario: HINOJOSA POCH ELENA. Cons.Del.Sol: HINOJOSA POCH ELENA. Datos registrales. T 15361 , F 120, S 8, H M 257663, I/A 5 (21.03…
  4. 02/01/2017#10491820
    Ceses/DimisionesNombramientosCambio de domicilio social
    SIETEGON 2000 SL. Ceses/Dimisiones. Adm. Solid.: HINOJOSA FERNANDEZ DE ANGULO GONZALO;POCH BROTO ELENA. Nombramientos. Consejero: HINOJOSA POCH ALVARO;HINOJOSA POCH LUIS;HINOJOSA POCH GONZALO;HINOJOSA POCH ELENA;HINOJOSA POCH ISABEL;HINOJOSA POCH FER…

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 addressPASEO CASTELLANA 140, - PLANTA 16 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province