SISPEGAL SLNE
Hoja PO51556· NIF B27759976
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 040,00 €
- Incorporation :
- 21/07/2011
- Directors :
- Lamas Ramirez Jose Benito, Fernandez Gonzalez Luis
- Former name :
- VICENTE GONZALEZ, MIGUEL ANGEL 003744907M SLNE
Legal information
Legal information for SISPEGAL SLNE
Activity
SISPEGAL SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 21 July 2011. The Spanish commercial register has published 7 filings for this company, from 21 July 2011 to 15 November 2013, across 6 distinct types of filing. Its registered share capital is 3 040,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
La actividad agrícola, ganadera, forestal, pesquera, industrial, de construcción, comercial, turística, transportes, comunicaciones, intermediación, profesionales, de servicios en general, y en especial Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Lamas Ramirez Jose BenitoSince 07/11/2013Administrador Solidario
- Fernandez Gonzalez LuisSince 07/11/2013Administrador Solidario
Former
- Vicente Gonzalez Miguel AngelCeased on 07/11/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2013· Registered 07/11/2013· I/A 3
- NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 3
- Modificaciones estatutariasPublished 15/11/2013· Registered 07/11/2013· I/A 3
- Cambio de domicilio socialPublished 15/11/2013· Registered 07/11/2013· I/A 3
- Cambio de denominación socialPublished 26/09/2011· Registered 14/09/2011· I/A 2
- ConstituciónPublished 21/07/2011· Registered 12/07/2011· I/A 1
- NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 1
Changes
- 15/11/2013Cambio de denominación social
VICENTE GONZALEZ, MIGUEL ANGEL 003744907M SLNE→SISPEGAL SLNE
- 15/11/2013Cambio de domicilio social
C/ CAÑIZA 45 7º D (VIGO)
- 15/11/2013Modificaciones estatutarias
Capital · events
- 21/07/2011ConstituciónInitial capital: 3 040,00 €
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)
- 15/11/2013#2540269Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SISPEGAL SLNE. Ceses/Dimisiones. Adm. Unico: VICENTE GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: LAMAS RAMIREZ JOSE BENITO;FERNANDEZ GONZALEZ LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis… - 26/09/2011#1389899
Company name: VICENTE GONZALEZ, MIGUEL ANGEL 003744907M SLNE
Cambio de denominación socialVICENTE GONZALEZ, MIGUEL ANGEL 003744907M SLNE. Cambio de denominación social. SISPEGAL SLNE. Datos registrales. T 3721, L 3721, F 146, S 6, H PO 51556, I/A 2 (14.09.11).
- 21/07/2011#1311299
Company name: VICENTE GONZALEZ, MIGUEL ANGEL 003744907M SLNE
ConstituciónNombramientosVICENTE GONZALEZ, MIGUEL ANGEL 003744907M SLNE. Constitución. Comienzo de operaciones: 11.07.11. Objeto social: La actividad agrícola, ganadera, forestal, pesquera, industrial, de construcción, comercial, turística, transportes, comunicaciones, inter…
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
Prospect
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.