• Company «Salengoa SL»

  • Last update: Aug. 11, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B20821872
Status Active
Province Guipúzcoa
Share capital 14,079,095.0 euros
Officers
These data are not available. Why?

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Salengoa SL.

11

Aug 2022

Reelecciones


On 11/08/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Salengoa SL
Consejero Limaskoa SL
Consejero Elegasa SL

Announcement 386198 of 2022
Registry data: T 2278 , F 197, S 8, H SS 28071, I/A 15

02

Mar 2022

Articulo 378.5 del Reglamento del Registro Mercantil


Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante certificacion del organo de administracion.


Announcement 118399 of 2022
Registry data: T 2047 , F 191, S 8, H SS 22811, I/A 22

02

Mar 2022

Articulo 378.5 del Reglamento del Registro Mercantil


Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion.


Announcement 118399 of 2022
Registry data: T 2047 , F 191, S 8, H SS 22811, I/A 22

02

Mar 2022

Articulo 378.5 del Reglamento del Registro Mercantil


Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion.


Announcement 118399 of 2022
Registry data: T 2047 , F 191, S 8, H SS 22811, I/A 22

28

Oct 2021

Articulo 378.5 del Reglamento del Registro Mercantil


Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante certificacion del organo de administracion.


Announcement 486158 of 2021
Registry data: T 2047 , F 157, S 8, H SS 22811, I/A 21

28

Oct 2021

Articulo 378.5 del Reglamento del Registro Mercantil


Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion.


Announcement 486158 of 2021
Registry data: T 2047 , F 157, S 8, H SS 22811, I/A 21

28

Oct 2021

Articulo 378.5 del Reglamento del Registro Mercantil


Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion.


Announcement 486158 of 2021
Registry data: T 2047 , F 157, S 8, H SS 22811, I/A 21

28

Oct 2021

Articulo 378.5 del Reglamento del Registro Mercantil


Justificacion de no aprobacion de cuentas del ejercicio 2017 mediante certificacion del organo de administracion.


Announcement 486158 of 2021
Registry data: T 2047 , F 157, S 8, H SS 22811, I/A 21

18

Feb 2021

Ceses/Dimisiones


On 18/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Verbeeck Stephan Clement Theophile
Consejero Tergiona SL
Vicesecret. Salengoa SL
Secretario Oyarmendi Servicios Internacionales De Mercado SL
Consejero Aqualdre SL

Announcement 92428 of 2021
Registry data: T 2214 , F 111, S 8, H SS 26564, I/A 13

18

Feb 2021

Ceses/Dimisiones


On 18/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Verbeeck Stephan Clement Theophile
Consejero Verbeeck Eric Eugene L
Vicesecret. Salengoa SL
Consejero Oyarmendi Servicios Internacionales De Mercado SL
Consejero Illarramendi Leturia Carlos
Consejero Aqualdre SL

Announcement 92363 of 2021
Registry data: T 2199 , F 194, S 8, H SS 26258, I/A 25

17

Nov 2020

Ampliación de capital


On date 17/11/2020, by means of the corresponding deed, the increase of €1,667,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 13.43 % increase in capital, leaving a resulting share capital of €14,079,095.0.


Announcement 423436 of 2020
Registry data: T 2047 , F 157, S 8, H SS 22811, I/A 20

17

Nov 2020

Articulo 378.5 del Reglamento del Registro Mercantil


Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion.


Announcement 423435 of 2020
Registry data: T 2047 , F 157, S 8, H SS 22811, I/A 19

17

Nov 2020

Articulo 378.5 del Reglamento del Registro Mercantil


Justificacion de no aprobacion de cuentas del ejercicio 2017 mediante certificacion del organo de administracion.


Announcement 423435 of 2020
Registry data: T 2047 , F 157, S 8, H SS 22811, I/A 19

17

Nov 2020

Articulo 378.5 del Reglamento del Registro Mercantil


Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante certificacion del organo de administracion.


Announcement 423435 of 2020
Registry data: T 2047 , F 157, S 8, H SS 22811, I/A 19

15

Mar 2019

Reelecciones


On 15/03/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Verbeeck Stephan Clement Theophile
Consejero Verbeeck Eric Eugene L
Vicesecret. Salengoa SL
Secretario Oyarmendi Servicios Internacionales De Mercado SL
Consejero Illarramendi Leturia Carlos
Consejero Aqualdre SL

Announcement 142278 of 2019
Registry data: T 2199 , F 193, S 8, H SS 26258, I/A 23

23

Oct 2018

Revocaciones


On 23/10/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Sas Llusa Pedro
CONSEJERO Salengoa SL
REPR.143 RRM Salegui Usarraga Gabriel
REPR.143 RRM Salegui Escolano Aitor
REPR.143 RRM Salegui Arbizu Esteban
REPR.143 RRM Rafel Miarnau Ignacio
PRESIDENTE Nueva Caja De Aragon Sociedad Cooperativa De Credi
SECR.NO CONS Martin Martin Marta
PRESIDENTE Limaskoa SL
CONSEJERO Invermatillas SL
CONSEJERO Inmobiliaria Atazar SA
CONSEJERO Gesnostrum Sociedad Gestora SL
REPR.143 RRM Ferreras Gamazo Enrique Jesus
PRESIDENTE Elegasa SL
CONSEJERO Edificios Patrimoniales SA
REPR.143 RRM De Muguiro Miranda Javier
REPR.143 RRM Cortezo Dolagaray Barbara
REPR.143 RRM Coromina Morato Luis
PRESIDENTE Charent SL

Announcement 435424 of 2018
Registry data: T 42717 , F 129, S 8, H B 344116, I/A 33

27

Feb 2017

Ampliación de capital


On date 27/02/2017, by means of the corresponding deed, the increase of €400,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 3.33 % increase in capital, leaving a resulting share capital of €12,412,095.0.


Announcement 114482 of 2017
Registry data: T 2047 , F 156, S 8, H SS 22811, I/A 18

07

Feb 2017

Ceses/Dimisiones


On 07/02/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Salengoa SL
Consejero Limaskoa SL
Consejero Elegasa SL
Secretario Albahaca 2004 Tpm SL

Announcement 91387 of 2017
Registry data: T 2334 , F 144, S 8, H SS 29370, I/A 5

21

Jul 2016

Reelecciones


On 21/07/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Salengoa SL
Consejero Limaskoa SL
Consejero Elegasa SL

Announcement 316593 of 2016
Registry data: T 2278 , F 195, S 8, H SS 28071, I/A 11

13

Jul 2016

Nombramientos


On 13/07/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Salengoa SL
REPR.143 RRM Rafel Miarnau Ignacio
PRESIDENTE Nueva Caja Rural De Aragon Sociedad Cooperativa De
REPR.143 RRM Medina Miguel Maria Elena
PRESIDENTE Limaskoa SL
PRESIDENTE Invermatillas SL
CONSEJERO Inmobiliaria Atazar SA
PRESIDENTE Gesnostrum Sociedad Gestora SL
PRESIDENTE Elegasa SL
PRESIDENTE Edificios Patrimoniales SA
PRESIDENTE Charent SL

Announcement 307381 of 2016
Registry data: T 42717 , F 126, S 8, H B 344116, I/A 27

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