CONSTRUCCIONS SEGUI-MUNAR SL
Hoja PM18575· NIF B07696750
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perottino Serge Alain, Segui Munar Antonia
Legal information
Legal information for CONSTRUCCIONS SEGUI-MUNAR SL
Activity
CONSTRUCCIONS SEGUI-MUNAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 1 April 2014 to 11 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Perottino Serge AlainAdministrador Único
- Segui Munar AntoniaSince 19/07/2022Administrador Único
Former
- Segui Quetglas JuanCeased on 26/08/2019Administrador Único
Authorised representatives
Current
- Munar Llompart MariaSince 26/08/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 7
- Ceses/DimisionesPublished 27/07/2022· Registered 19/07/2022· I/A 6
- NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 6
- Ceses/DimisionesPublished 02/09/2019· Registered 26/08/2019· I/A 5
- NombramientosPublished 02/09/2019· Registered 26/08/2019· I/A 5
- Modificaciones estatutariasPublished 01/04/2014· Registered 24/03/2014· I/A 4
Changes
- 01/04/2014Modificaciones estatutarias
Timeline (BORME)
- 11/09/2024#8244923Nombramientos
CONSTRUCCIONS SEGUI-MUNAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MUNAR LLOMPART MARIA. Datos registrales. S 8 , H PM 18575, I/A 7 ( 4.09.24).
- 27/07/2022#7089900Ceses/DimisionesNombramientos
CONSTRUCCIONS SEGUI-MUNAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MUNAR LLOMPART MARIA. Nombramientos. Adm. Unico: SEGUI MUNAR ANTONIA. Datos registrales. T 1560 , F 219, S 8, H PM 18575, I/A 6 (19.07.22).
- 02/09/2019#5565407Ceses/DimisionesNombramientos
CONSTRUCCIONS SEGUI-MUNAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SEGUI QUETGLAS JUAN. Nombramientos. Adm. Unico: MUNAR LLOMPART MARIA. Datos registrales. T 1560 , F 219, S 8, H PM 18575, I/A 5 (26.08.19).
- 01/04/2014#2744277Modificaciones estatutarias
CONSTRUCCIONS SEGUI-MUNAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda establecer retribución al Organo de Administración y, en su consecuencia, =SE MODIFICA LA REDACCION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES. . Datos regi…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.