INVERSIONES SEGLAS 2017 SL
Hoja SS39766· NIF B75178038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2017
- Directors :
- Segurola Lasa Jose Joaquin, Segurola Lasa Paulo
Legal information
Legal information for INVERSIONES SEGLAS 2017 SL
Activity
INVERSIONES SEGLAS 2017 SL is a Sociedad Limitada (SL) with its registered office in Berrobi (Gipuzkoa, País Vasco). It was incorporated on 10 August 2017. The Spanish commercial register has published 8 filings for this company, from 10 August 2017 to 14 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Negocio inmobiliario, con títulos valores, empresas, asesoramiento y estudios.
Directors and representatives
Directors
Current
- Segurola Lasa Jose JoaquinSince 31/12/2020Administrador Solidario
- Segurola Lasa PauloSince 26/01/2018Administrador Solidario
Former
- Segurola Lasa Jose-IgnacioCeased on 31/12/2020Administrador Único
Directors network map
Cap table · shareholdings
- MAYENSA SA100 %
Legal entity · since 10/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MAYENSA SA100 %
Legal entity · since 10/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/01/2021· Registered 31/12/2020· I/A 4
- NombramientosPublished 14/01/2021· Registered 31/12/2020· I/A 4
- NombramientosPublished 14/02/2018· Registered 26/01/2018· I/A 3
- Reducción de capitalPublished 14/12/2017· Registered 05/12/2017· I/A 2
- Ampliación de capitalPublished 14/12/2017· Registered 05/12/2017· I/A 2
- ConstituciónPublished 10/08/2017· Registered 03/08/2017· I/A 1
- Declaración de unipersonalidadPublished 10/08/2017· Registered 03/08/2017· I/A 1
- NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 1
Changes
- 10/08/2017Declaración de unipersonalidad
MAYENSA SA
Capital · events
- 14/12/2017Reducción de capitalAmpliación de capital−5 140,00 €
- 10/08/2017ConstituciónInitial capital: 3 000,00 €
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)
- 14/01/2021#6200927Ceses/DimisionesNombramientos
INVERSIONES SEGLAS 2017 SL. Ceses/Dimisiones. Adm. Unico: SEGUROLA LASA JOSE-IGNACIO. Nombramientos. Adm. Solid.: SEGUROLA LASA JOSE JOAQUIN;SEGUROLA LASA PAULO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 14/02/2018#4746087Nombramientos
INVERSIONES SEGLAS 2017 SL. Nombramientos. Apoderado: SEGUROLA LASA PAULO. Datos registrales. T 2811 , F 32, S 8, H SS 39766, I/A 3 (26.01.18).
- 14/12/2017#4659401Reducción de capitalAmpliación de capital
INVERSIONES SEGLAS 2017 SL. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 5.140,00 Euros. Resultante Suscrito: 5.140,00 Euros. Datos … - 10/08/2017#4502714ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES SEGLAS 2017 SL. Constitución. Comienzo de operaciones: 27.04.17. Objeto social: Negocio inmobiliario, con títulos valores, empresas, asesoramiento y estudios. Domicilio: POLIG ZONA INDUSTRIAL (BERROBI). Capital: 3.000,00 Euros. Declaració…
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 2017
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 — Gipuzkoa — are listed together, with their address.