SOCEGAR ECUADOR SL

Hoja M551867· NIF B36931053

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Laso Rodriguez Juan Manuel

Legal information

Legal information for SOCEGAR ECUADOR SL

NIF
Hoja registral
IRUS1000289957796
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 30666 · Folio 192 · Hoja M551867
StatusVigente

Activity

SOCEGAR ECUADOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 11 February 2013 to 12 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 5
  2. Ampliacion del objeto socialPublished 03/02/2022· Registered 27/01/2022· I/A 4
  3. Cambio de domicilio socialPublished 20/10/2020· Registered 13/10/2020· I/A 3
  4. Cambio de domicilio socialPublished 11/02/2013· Registered 01/02/2013· I/A 2

Changes

  1. 03/02/2022Ampliación del objeto social

    - Otras actividades de consultoría de gestión empresarial (CNAE 7022); - La realización de actividades de investigación, desarrollo, promoción, asesoramiento y consultoría estratégica, en el sector de las energías renovables a nivel nacional e internacional.

  2. 20/10/2020Cambio de domicilio social

    C/ JOSE ABASCAL 58 3º - DERECHA (MADRID)

  3. 11/02/2013Cambio de domicilio social

    C/ SAN ENRIQUE DE OSSO 429 (MADRID)

Timeline (BORME)

  1. 12/07/2023#7624468
    Nombramientos
    SOCEGAR ECUADOR SL. Nombramientos. Apo.Sol.: CASTELLANOS BERAZA CARLOS;CASTELLANOS CHAVARRI LUIS. Datos registrales. T 30666 , F 192, S 8, H M 551867, I/A 5 ( 5.07.23).
  2. 03/02/2022#6794936
    Ampliacion del objeto social
    SOCEGAR ECUADOR SL. Ampliacion del objeto social. - Otras actividades de consultoría de gestión empresarial (CNAE 7022); - La realización de actividades de investigación, desarrollo, promoción, asesoramiento y consultoría estratégica, en el sector de…
  3. 20/10/2020#6079954
    Cambio de domicilio social
    SOCEGAR ECUADOR SL. Cambio de domicilio social. C/ JOSE ABASCAL 58 3º - DERECHA (MADRID). Datos registrales. T 30666 , F 191, S 8, H M 551867, I/A 3 (13.10.20).
  4. 11/02/2013#2118736
    Cambio de domicilio social
    SOCEGAR ECUADOR SL. Cambio de domicilio social. C/ SAN ENRIQUE DE OSSO 429 (MADRID). Datos registrales. T 30666 , F 191, S 8, H M 551867, I/A 2 ( 1.02.13).

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 addressC/ JOSE ABASCAL 58 3º - DERECHA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector