filings.es

EDIFICIOS SEGARRA SA

Hoja B76847· NIF A58303926

ActiveBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Director :
Vitaly Voronin Roshchupkin

Legal information

Legal information for EDIFICIOS SEGARRA SA

NIF
Hoja registral
IRUS1000329009050
Legal formSociedad Anónima (SA)
LocalityPineda de Mar
Register referenceTomo 47463 · Folio 111 · Hoja B76847

Activity

Economic activity (CNAE)

5520 — Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 05/08/2024· Registered 29/07/2024· I/A 12
  2. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 12
  3. Modificaciones estatutariasPublished 05/08/2024· Registered 29/07/2024· I/A 12
  4. NombramientosPublished 17/11/2020· Registered 04/11/2020· I/A 11
  5. RevocacionesPublished 02/11/2015· Registered 22/10/2015· I/A 10
  6. NombramientosPublished 02/11/2015· Registered 22/10/2015· I/A 10
  7. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 9

Timeline (BORME)

  1. 05/08/2024#8199471
    RevocacionesNombramientosModificaciones estatutarias
    EDIFICIOS SEGARRA SA. Revocaciones. ADM.CONJUNTO: SOLER LLORENS JOAQUIN;PEÑATE TOCINO PABLO JOSE. Nombramientos. ADM.UNICO: VITALY VORONIN ROSHCHUPKIN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURA…
  2. 17/11/2020#6122101
    Nombramientos
    EDIFICIOS SEGARRA SA. Nombramientos. ADM.CONJUNTO: SOLER LLORENS JOAQUIN;PEÑATE TOCINO PABLO JOSE. Datos registrales. T 47463 , F 111, S 8, H B 76847, I/A 11 ( 4.11.20).
  3. 02/11/2015#3564657
    RevocacionesNombramientos
    EDIFICIOS SEGARRA SA. Revocaciones. ADM.CONJUNTO: PEÑATE GOMEZ MANUEL;SOLER LLORENS JOAQUIN. Nombramientos. ADM.CONJUNTO: PEÑATE TOCINO PABLO JOSE;SOLER LLORENS JOAQUIN. Datos registrales. T 8144 , F 168, S 8, H B 76847, I/A 10 (22.10.15).
  4. 30/05/2012#1746636
    Nombramientos
    EDIFICIOS SEGARRA SA. Nombramientos. ADM.CONJUNTO: PEÑATE GOMEZ MANUEL;SOLER LLORENS JOAQUIN. Datos registrales. T 8144 , F 168, S 8, H B 76847, I/A 9 (18.05.12).

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.