AO & SEGER HOLDING SL

Hoja M563491· NIF B86776911

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 693 698,00 €
Incorporation :
30/07/2013
Director :
Seger Segura Jose
Former name :
NUCOM COMMUNICATION INTERNATIONAL SL

Legal information

Legal information for AO & SEGER HOLDING SL

NIF
Hoja registral
IRUS1000290935144
Legal formSociedad Limitada (SL)
Share capital10 693 698,00 €
Incorporation date30/07/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31305 · Folio 103 · Hoja M563491
Former names
NUCOM COMMUNICATION INTERNATIONAL SL2013-07-30 → 2014-04-09
StatusVigente

Activity

AO & SEGER HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 30 July 2013. The Spanish commercial register has published 7 filings for this company, from 30 July 2013 to 17 February 2015, across 6 distinct types of filing. Its registered share capital is 10 693 698,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

la fabricación, comercialización al mayor y detalle, importación y exportación de aparatos de electrónica e informática, así como la de todos sus componentes, recambios, accesorios y elementos periféricos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
AO & SEGER HOLDING SLSeger Segura JoseSeger Segura JoseBARCELONA FANG CONSULTING SLBARCELONA FANG CONSU…MICRO BR COMUNICACIONES SAMICRO BR COMUNICACIO…NUEVAS COMUNICACIONES IBERIA SANUEVAS COMUNICACIONE…SERVEIS PLUSKABA SLSERVEIS PLUSKABA SLMICRO BR COMUNICACIONES SAMICRO BR COMUNICACIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AO & SEGER HOLDING SLSeger Segura JoseSeger Segura Jose

Beneficial owner (UBO)

Seger Segura Jose100 %

Individual · ultimate beneficial owner · since 30/07/2013

Beneficial owner network map

2 nodes Person Company
AO & SEGER HOLDING SLSeger Segura JoseSeger Segura Jose

Registered actos

  1. NombramientosPublished 17/02/2015· Registered 10/02/2015· I/A 3
  2. Ampliación de capitalPublished 09/04/2014· Registered 31/03/2014· I/A 2
  3. Cambio de denominación socialPublished 09/04/2014· Registered 31/03/2014· I/A 2
  4. Ampliacion del objeto socialPublished 09/04/2014· Registered 31/03/2014· I/A 2
  5. ConstituciónPublished 30/07/2013· Registered 22/07/2013· I/A 1
  6. Declaración de unipersonalidadPublished 30/07/2013· Registered 22/07/2013· I/A 1
  7. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 1

Changes

  1. 17/02/2015Cambio de denominación social

    NUCOM COMMUNICATION INTERNATIONAL SL→AO & SEGER HOLDING SL

  2. 09/04/2014Ampliación del objeto social

    LA COMPRAVENTA Y ADQUISICION DE VALORES MOBILARIOS, DIRECCION Y GESTION DE LA PARTICIPACION DE LA SOCIEDAD EN OTRAS ENTIDADES...

  3. 30/07/2013Declaración de unipersonalidad

    SEGER SEGURA JOSE

Capital · events

  1. 09/04/2014Ampliación de capital
    Resulting capital: 10 693 698,00 € (+10 690 698,00 €)
  2. 30/07/2013Constitución
    Initial capital: 3 000,00 €

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. 17/02/2015#3196410
    Nombramientos
    AO & SEGER HOLDING SL. Nombramientos. Apoderado: SEGER SEGURA HERMANN. Datos registrales. T 31305 , F 103, S 8, H M 563491, I/A 3 (10.02.15).
  2. 09/04/2014#2758101

    Company name: NUCOM COMMUNICATION INTERNATIONAL SL

    Ampliación de capitalCambio de denominación socialAmpliacion del objeto social
    NUCOM COMMUNICATION INTERNATIONAL SL. Ampliación de capital. Capital: 10.690.698,00 Euros. Resultante Suscrito: 10.693.698,00 Euros. Cambio de denominación social. AO & SEGER HOLDING SL. Ampliacion del objeto social. LA COMPRAVENTA Y ADQUISICION DE V…
  3. 30/07/2013#2392502

    Company name: NUCOM COMMUNICATION INTERNATIONAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NUCOM COMMUNICATION INTERNATIONAL SL. Constitución. Comienzo de operaciones: 21.06.13. Objeto social: la fabricación, comercialización al mayor y detalle, importación y exportación de aparatos de electrónica e informática, así como la de todos sus co…

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 2013

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/ ARTE 21 5º B (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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector