G. L. S. SEGRUMAR, S.L
Hoja SE81799· NIF B91792630
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/02/2009
- Director :
- Gonzalez Garrido Jose Francisco
Legal information
Legal information for G. L. S. SEGRUMAR, S.L
Activity
G. L. S. SEGRUMAR, S.L is a Sociedades de responsabilidad limitada with its registered office in Sevilla, Andalucía. It was incorporated on 26 February 2009. The Spanish commercial register has published 6 filings for this company, from 26 February 2009 to 13 December 2010, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
el transporte nacional, almacenaje y distribución de mercancías.
Directors and representatives
Directors
Current
- Gonzalez Garrido Jose FranciscoSince 26/11/2009Administrador Único
Former
- Merino Povedano FranciscoCeased on 26/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merino Povedano Francisco100 %
Individual · ultimate beneficial owner · since 26/02/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 13/12/2010· Registered 19/11/2010· I/A 3
- Ceses/DimisionesPublished 07/12/2009· Registered 26/11/2009· I/A 2
- NombramientosPublished 07/12/2009· Registered 26/11/2009· I/A 2
- ConstituciónPublished 26/02/2009· Registered 10/02/2009· I/A 1
- Declaración de unipersonalidadPublished 26/02/2009· Registered 10/02/2009· I/A 1
- NombramientosPublished 26/02/2009· Registered 10/02/2009· I/A 1
Changes
- 26/02/2009Declaración de unipersonalidad
MERINO POVEDANO FRANCISCO
Capital · events
- 26/02/2009ConstituciónInitial capital: 3 010,00 €
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)
- 13/12/2010#982745Nombramientos
G. L. S. SEGRUMAR, S.L. Nombramientos. Apoderado: MERINO POVEDANO FRANCISCO. Datos registrales. T 5040 , F 171, S 8, H SE 81799, I/A 3 (19.11.10).
- 07/12/2009#500930Ceses/DimisionesNombramientos
G. L. S. SEGRUMAR, S.L. Ceses/Dimisiones. Adm. Unico: MERINO POVEDANO FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ GARRIDO JOSE FRANCISCO. Datos registrales. T 5040 , F 171, S 8, H SE 81799, I/A 2 (26.11.09).
- 26/02/2009#93367ConstituciónDeclaración de unipersonalidadNombramientos
G. L. S. SEGRUMAR, S.L. Constitución. Comienzo de operaciones: 16.01.09. Objeto social: el transporte nacional, almacenaje y distribución de mercancías. Domicilio: POLIG INDUSTRIAL EL PINO, CALLE PINO NAZARRON 19-2 (SEVILLA). Capital: 3.010,00 Euros.…
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· Incorporated 2009
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 — Sevilla — are listed together, with their address.