SGS ACTIVOS SL

Calle Trespaderne, 29, 28042 Madrid, Madrid, España
active Date of establishment: 26/12/2012 NIF: B86622859
Compara esta empresa con otra utilizando nuestro comparador.

SGS ACTIVOS SL

Calle Trespaderne, 29, 28042 Madrid, Madrid, España
active Date of establishment: 26/12/2012 NIF: B86622859
Compara esta empresa con otra utilizando nuestro comparador.

General info

Registered Name
SGS ACTIVOS SL
Legal form
Limited Liability Company (SL)
NIF
B86622859
VAT number (VEIS)
Check it
Date of establishment
26/12/2012
Legal address
Calle Trespaderne, 29, 28042 Madrid, Madrid, España
Company status
active
Business Activity
Constitución (2013-02-26): La constitución, gestión, explotación y coordinación de una red de estaciones dedicadas a la inspección técnica de vehículos, de conformidad con las disposiciones legales vigentes y que en el futuro puedan regular la materia;- La creación, compra o adquisición de participaciones en sociedades
Number of Employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2012/ 2013/ 2014/ 2015

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  • Annual Accounts 2014 PDF + EXCEL
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  • Annual Accounts 2012 PDF + EXCEL
  • Annual Accounts 2012 PDF
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 05/10/2017 BORME act no.: 395130 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Consejero: HERNANDEZ-SAMPELAYO MATOS JOSE MARIA Presidente: HERNANDEZ-SAMPELAYO MATOS JOSE MARIA

        • 05/10/2017 BORME act no.: 395130 Register: MADRID See official BORME entry
          Nombramientos

          Consejero: GONZALEZ GARCIA ALEJANDRO ANTONIO Presidente: GONZALEZ GARCIA ALEJANDRO ANTONIO

        • 16/05/2017 BORME act no.: 201880 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: GARCIA HERNANDEZ MARIA EULALIA;ZUAZO FARIAS IGNACIO;HERNANDEZ-SAMPELAYO MATOS JOSE MARIA;GONZALEZ GARCIA ALEJANDRO ANTONIO;TRIGO GONZALEZ ANGEL;WILLEMIN DENIS MARIE MICHEL;PAREDES GONZALEZ SYLVIA

        • 14/01/2014 BORME act no.: 12262 Register: MADRID See official BORME entry
          Ampliación de capital

          Capital: 35000000,00 Euros Resultante Suscrito: 35003000,00 Euros

        • 18/12/2013 BORME act no.: 540565 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: ZUAZO FARIAS IGNACIO;HERNANDEZ SAMPELAYO MATOS JOSE MARIA;TRIGO GONZALEZ ANGEL;WILLEMIN DENIS MARIE MICHEL;PAREDES GONZALEZ SILVIA;GONZALEZ GARCIA ALEJANDRO ANTONIO

        • 10/12/2013 BORME act no.: 526919 Register: MADRID See official BORME entry
          Otros conceptos

          POR DILIGENCIA se subsana la estipulacion SEGUNDA, de la escritura de constitucion, que origino la inscripcion 1&-

        • 11/06/2013 BORME act no.: 267410 Register: MADRID See official BORME entry
          Nombramientos

          ApoManSoli: HERNANDEZ SAMPELAYO MATOS JOSE MARIA;WILLEMIN DENIS MARIE MICHEL;TRIGO GONZALEZ ANGEL;GONZALEZ GARCIA ALEJANDRO ANTONIO;PAREDES GONZALEZ SYLVIA

        • 10/06/2013 BORME act no.: 264642 Register: MADRID See official BORME entry
          Fe de erratas

          Se publicó por error en la Inscripción 1& el nombramietno como secretario de Don ANGEL TRIGO GONZALEZ,siendo lo correcto Doña PILAR FRANCO REAL

        • 26/02/2013 BORME act no.: 96899 Register: MADRID See official BORME entry
          Constitución

          Comienzo de operaciones: 261212 Objeto social: La constitución, gestión, explotación y coordinación de una red de estaciones dedicadas a la inspección técnica de vehículos, de conformidad con las disposiciones legales vigentes y que en el futuro puedan regular la materia;- La creación, compra o adquisición de participaciones en sociedades Domicilio: C/ TRESPADERNE NUMERO 29 (MADRID) Capital: 3000,00 Euros

        • 26/02/2013 BORME act no.: 96899 Register: MADRID See official BORME entry
          Declaración de unipersonalidad

          Socio único: SGS TECNOS SA

          Connections

            Name From To

              Summary information of the company SGS ACTIVOS SL

              SGS ACTIVOS SL is a company that was established in 26/12/2012. Its company status is active and its cif is B86622859.

              According to its business activity, SGS ACTIVOS SL is dedicated to: Constitución (2013-02-26) La constitución, gestión, explotación y coordinación de una red de estaciones dedicadas a la inspección técnica de vehículos, de conformidad con las disposiciones legales vigentes y que en el futuro puedan regular la materia;- La creación, compra o adquisición de participaciones en sociedades .

              SGS ACTIVOS SL has between 1 and 9 employees and less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 35.003.000,00. In total, it has 29 registered positions. Its last change published in the BORME was in 05/10/2017 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of SGS ACTIVOS SL (phone number, address, website) in the section of "General Information".

              For more information about SGS ACTIVOS SL you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about SGS ACTIVOS SL comes from official sources and it is updated daily. The last relevant change was in 05/10/2017.