ESTACADA DEL MARQUES SL
Hoja SE79945· NIF B91762849
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marcelo Segura Robero
Legal information
Legal information for ESTACADA DEL MARQUES SL
Activity
ESTACADA DEL MARQUES SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 6 filings for this company, from 16 November 2020 to 5 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Directors and representatives
Directors
Current
- Marcelo Segura RoberoSince 23/12/2022Administrador Único
Former
- Vera Segura MoisesCeased on 23/12/2022Administrador Único
- De Segura Moreno Francisco ManuelCeased on 05/11/2020Administrador Único
Authorised representatives
Current
- De Segura Moreno JoseSince 01/02/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2023· Registered 23/12/2022· I/A 5
- NombramientosPublished 05/01/2023· Registered 23/12/2022· I/A 5
- NombramientosPublished 09/02/2022· Registered 01/02/2022· I/A 4
- Declaración de unipersonalidadPublished 16/11/2020· Registered 05/11/2020· I/A 3
- Ceses/DimisionesPublished 16/11/2020· Registered 05/11/2020· I/A 3
- NombramientosPublished 16/11/2020· Registered 05/11/2020· I/A 3
Changes
- 16/11/2020Declaración de unipersonalidad
DE SEGURA MORENO JOSE
Timeline (BORME)
- 05/01/2023#7319697Ceses/DimisionesNombramientos
ESTACADA DEL MARQUES SL. Ceses/Dimisiones. Adm. Unico: VERA SEGURA MOISES. Nombramientos. Adm. Unico: MARCELO SEGURA ROBERO. Datos registrales. T 4952 , F 104, S 8, H SE 79945, I/A 5 (23.12.22).
- 09/02/2022#6803778Nombramientos
ESTACADA DEL MARQUES SL. Nombramientos. Apoderado: DE SEGURA MORENO JOSE. Datos registrales. T 4952 , F 103, S 8, H SE 79945, I/A 4 ( 1.02.22).
- 16/11/2020#6120673Declaración de unipersonalidadCeses/DimisionesNombramientos
ESTACADA DEL MARQUES SL. Declaración de unipersonalidad. Socio único: DE SEGURA MORENO JOSE. Ceses/Dimisiones. Adm. Unico: DE SEGURA MORENO FRANCISCO MANUEL. Nombramientos. Adm. Unico: VERA SEGURA MOISES. Datos registrales. T 4952 , F 103, S 8, H SE …
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 — Actividades de apoyo a la agricultura — are listed together.