GRUP SEGRE COMUNICACIO SL
Hoja L20351· NIF B25619412
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 000,00 €
Legal information
Legal information for GRUP SEGRE COMUNICACIO SL
Activity
GRUP SEGRE COMUNICACIO SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 5 filings for this company, from 1 June 2011 to 4 January 2012, across 5 distinct types of filing. Its registered share capital is 240 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Serentill Utges RobertCeased on 21/12/2011Consejero
- Cal Sanchez Juan AntonioCeased on 21/12/2011Consejero
- Herrera Dorado AntonioCeased on 21/12/2011Consejero
- Sanuy Vinos Jose MariaCeased on 21/12/2011Consejero
- Lamana Ramirez AlfredoCeased on 21/12/2011Consejero
- Costa Miranda SantiagoCeased on 21/12/2011Consejero
Auditors
Former
- Bobet Brieba AugustoCeased on 21/12/2011Auditor Suplente
- Vilagrasa Ibarz JulioCeased on 21/12/2011Auditor
Directors network map
Registered actos
Changes
- 04/01/2012Disolución
- 04/01/2012Extinción
Capital · events
- 12/07/2011Ampliación de capitalResulting capital: 240 000,00 € (+180 000,00 €)
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)
- 04/01/2012#10423866Ceses/DimisionesDisoluciónExtinción
GRUP SEGRE COMUNICACIO SL. Ceses/Dimisiones. Consejero: SERENTILL UTGES ROBERT. Presidente: SERENTILL UTGES ROBERT. Cons.Del.Man: SERENTILL UTGES ROBERT. Consejero: COSTA MIRANDA SANTIAGO. Cons.Del.Man: COSTA MIRANDA SANTIAGO. Consejero: SANUY VINOS … - 12/07/2011#1296824Ampliación de capital
GRUP SEGRE COMUNICACIO SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. T 1035 , F 29, S 8, H L 20351, I/A 3 (30.06.11).
- 01/06/2011#1238549Nombramientos
GRUP SEGRE COMUNICACIO SL. Nombramientos. Auditor: VILAGRASA IBARZ JULIO. Aud.Supl.: BOBET BRIEBA AUGUSTO. Datos registrales. T 1035 , F 29, S 8, H L 20351, I/A 2 (23.05.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.