LASEGUNDA HOLDING SL

Hoja M727211· NIF B02633667

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/10/2020
Director :
Nistal Regüela Jaime

Legal information

Legal information for LASEGUNDA HOLDING SL

NIF
Hoja registral
IRUS1000306495169
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/10/2020
LocalityMajadahonda
Register referenceTomo 41004 · Folio 40 · Hoja M727211
StatusVigente

Activity

LASEGUNDA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 October 2020. The Spanish commercial register has published 9 filings for this company, from 21 October 2020 to 17 June 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoría y asesoramiento de negocios internacionales, incluso con desarrollo de negocio. La intermediación comercial en general de toda clase de bienes y servicios tanto a nivel nacional como internacional.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LASEGUNDA HOLDING SLNistal Regüela JaimeNistal Regüela Jaime

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LASEGUNDA HOLDING SLNistal Reguela JaimeNistal Reguela JaimeNETSTAR PARTNERS SLNETSTAR PARTNERS SL

Beneficial owner (UBO)

Nistal Reguela Jaime100 %

Individual · ultimate beneficial owner · since 21/10/2020

Beneficial owner network map

3 nodes Person Company
LASEGUNDA HOLDING SLNistal Reguela JaimeNistal Reguela JaimeNETSTAR PARTNERS SLNETSTAR PARTNERS SL

Registered actos

  1. Ceses/DimisionesPublished 17/06/2021· Registered 10/06/2021· I/A 3
  2. NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 3
  3. Cambio de domicilio socialPublished 17/06/2021· Registered 10/06/2021· I/A 3
  4. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 2
  5. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 2
  6. Cambio de domicilio socialPublished 03/02/2021· Registered 27/01/2021· I/A 2
  7. ConstituciónPublished 21/10/2020· Registered 14/10/2020· I/A 1
  8. Declaración de unipersonalidadPublished 21/10/2020· Registered 14/10/2020· I/A 1
  9. NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 1

Changes

  1. 17/06/2021Cambio de domicilio social

    AVDA CLAVELES 62 (MAJADAHONDA)

  2. 03/02/2021Cambio de domicilio social

    PASEO GENERAL MARTINEZ CAMPOS 41 7º B (MADRID)

  3. 21/10/2020Declaración de unipersonalidad

    NISTAL REGUELA JAIME

Capital · events

  1. 21/10/2020Constitución
    Initial capital: 3 100,00 €

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)

  1. 17/06/2021#6480857
    Ceses/DimisionesNombramientosCambio de domicilio social
    LASEGUNDA HOLDING SL. Ceses/Dimisiones. Adm. Unico: PEREZ NADAL PEDRO ANTONIO. Nombramientos. Adm. Unico: NISTAL REGUELA JAIME. Cambio de domicilio social. AVDA CLAVELES 62 (MAJADAHONDA). Datos registrales. T 41004 , F 40, S 8, H M 727211, I/A 3 (10.…
  2. 03/02/2021#6239314
    Ceses/DimisionesNombramientosCambio de domicilio social
    LASEGUNDA HOLDING SL. Ceses/Dimisiones. Adm. Unico: NISTAL REGUELA JAIME. Nombramientos. Adm. Unico: PEREZ NADAL PEDRO ANTONIO. Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS 41 7º B (MADRID). Datos registrales. T 41004 , F 40, S 8, H M 72…
  3. 21/10/2020#6081730
    ConstituciónDeclaración de unipersonalidadNombramientos
    LASEGUNDA HOLDING SL. Constitución. Comienzo de operaciones: 2.10.20. Objeto social: Consultoría y asesoramiento de negocios internacionales, incluso con desarrollo de negocio. La intermediación comercial en general de toda clase de bienes y servicio…

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CLAVELES 62 (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector