CENTRO INGLES SEGOVIA SL
Hoja SG3107· NIF B40179244
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arzaga, Rachel-Millie
Legal information
Legal information for CENTRO INGLES SEGOVIA SL
Activity
CENTRO INGLES SEGOVIA SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 11 October 2011 to 20 March 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Arzaga, Rachel-MillieSince 29/09/2011Administrador Único
Former
- Bernardos Sanz Jose EmigdioCeased on 29/09/2011Administrador Solidario
- Daniele Genevieve Suzanne CoutantCeased on 29/09/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/10/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/03/2012· Registered 09/03/2012· I/A 4
- Declaración de unipersonalidadPublished 11/10/2011· Registered 29/09/2011· I/A 3
- Ceses/DimisionesPublished 11/10/2011· Registered 29/09/2011· I/A 3
- NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 3
- Modificaciones estatutariasPublished 11/10/2011· Registered 29/09/2011· I/A 3
Changes
- 20/03/2012Cambio de domicilio social
AVDA FERNANDEZ LADREDA, 20 Esc.DERECHA 2 A 40002 (SEGOVIA)
- 11/10/2011Declaración de unipersonalidad
ARZAGA, RACHEL-MILLIE
- 11/10/2011Modificaciones estatutarias
Timeline (BORME)
- 20/03/2012#1648013Cambio de domicilio social
CENTRO INGLES SEGOVIA SL. Cambio de domicilio social. AVDA FERNANDEZ LADREDA, 20 Esc.DERECHA 2 A 40002 (SEGOVIA). Datos registrales. T 139 , F 197, S 8, H SG 3107, I/A 4 ( 9.03.12).
- 11/10/2011#1408647Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CENTRO INGLES SEGOVIA SL. Declaración de unipersonalidad. Socio único: ARZAGA, RACHEL-MILLIE. Ceses/Dimisiones. Adm. Solid.: BERNARDOS SANZ JOSE EMIGDIO;DANIELE GENEVIEVE SUZANNE COUTANT. Nombramientos. Adm. unico: ARZAGA, RACHEL-MILLIE. Modificacion…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.