DIEGO Y SEGARRA SL
Hoja A51834· NIF B53339677
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 273,70 €
- Director :
- Dominguez Villaplana Maria Del Mar
Legal information
Legal information for DIEGO Y SEGARRA SL
Activity
DIEGO Y SEGARRA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 19 February 2016 to 26 October 2020, across 3 distinct types of filing. Its registered share capital is 40 273,70 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Dominguez Villaplana Maria Del MarSince 06/07/2020Administrador Único
Former
- Diego Devesa Francisco JoseCeased on 06/07/2020Administrador Solidario
- Garcia Soler Maria IsabelCeased on 06/07/2020Administrador Solidario
- Segarra Gavila VicenteCeased on 12/02/2016Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 26/10/2020· Registered 15/10/2020· I/A 5
- Ceses/DimisionesPublished 14/07/2020· Registered 06/07/2020· I/A 4
- NombramientosPublished 14/07/2020· Registered 06/07/2020· I/A 4
- Ceses/DimisionesPublished 19/02/2016· Registered 12/02/2016· I/A 3
- NombramientosPublished 19/02/2016· Registered 12/02/2016· I/A 3
Capital · events
- 26/10/2020Ampliación de capitalResulting capital: 40 273,70 € (+37 268,20 €)
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)
- 26/10/2020#6086816Ampliación de capital
DIEGO Y SEGARRA SL. Ampliación de capital. Capital: 37.268,20 Euros. Resultante Suscrito: 40.273,70 Euros. Datos registrales. T 2200 , F 6, S 8, H A 51834, I/A 5 (15.10.20).
- 14/07/2020#5945781Ceses/DimisionesNombramientos
DIEGO Y SEGARRA SL. Ceses/Dimisiones. Adm. Solid.: DIEGO DEVESA FRANCISCO JOSE;GARCIA SOLER MARIA ISABEL. Nombramientos. Adm. Unico: DOMINGUEZ VILLAPLANA MARIA DEL MAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 19/02/2016#3723632Ceses/DimisionesNombramientos
DIEGO Y SEGARRA SL. Ceses/Dimisiones. Adm. Mancom.: SEGARRA GAVILA VICENTE;DIEGO DEVESA FRANCISCO JOSE. Nombramientos. Adm. Solid.: DIEGO DEVESA FRANCISCO JOSE;GARCIA SOLER MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administr…
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.