OFFICE SEGRIA SL
Hoja L23697· NIF B25688896
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/06/2009
- Directors :
- INVERNEGOCIOS CATALONIA 2009 SL, Vicens Jovell Mario
Legal information
Legal information for OFFICE SEGRIA SL
Activity
OFFICE SEGRIA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 4 June 2009. The Spanish commercial register has published 10 filings for this company, from 4 June 2009 to 13 December 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La adquisición, explotación y enajenación, bien en forma directa o por arrendamiento no financiero de fincas, locales, parkings, solares, viviendas, naves industriales y toda clase de inmuebles, la urbanización de terrenos yla construcción de edificios incluso industriales y obras de todas clases,.
Directors and representatives
Directors
Current
- INVERNEGOCIOS CATALONIA 2009 SLAdministrador mancomunadoAdministrador Mancomunado
- Vicens Jovell MarioAdministrador mancomunadoAdministrador Mancomunado
Former
- Campo Prado DanielCeased on 06/10/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/07/2010· Registered 29/06/2010· I/A 3
- NombramientosPublished 12/07/2010· Registered 29/06/2010· I/A 3
- Cambio de domicilio socialPublished 12/07/2010· Registered 29/06/2010· I/A 3
- Ceses/DimisionesPublished 19/10/2009· Registered 06/10/2009· I/A 2
- NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 2
- Modificaciones estatutariasPublished 19/10/2009· Registered 06/10/2009· I/A 2
- Cambio de domicilio socialPublished 19/10/2009· Registered 06/10/2009· I/A 2
- ConstituciónPublished 04/06/2009· Registered 26/05/2009· I/A 1
- NombramientosPublished 04/06/2009· Registered 26/05/2009· I/A 1
Changes
- 12/07/2010Cambio de domicilio social
RBLA FERRAN 42 9 (LLEIDA)
- 19/10/2009Cambio de domicilio social
RBLA FERRAN 1 2 (LLEIDA)
- 19/10/2009Modificaciones estatutarias
Capital · events
- 04/06/2009ConstituciónInitial 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)
- 13/12/2016#4151276
OFFICE SEGRIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1191 , F 170, S 8, H L 23697, I/A nm ( 1.12.16).
- 12/07/2010#799525Ceses/DimisionesNombramientosCambio de domicilio social
OFFICE SEGRIA SL. Ceses/Dimisiones. Adm. Mancom.: MONTNEGRE DE NEGOCIOS SL. Nombramientos. Adm. Mancom.: VICENS JOVELL MARIO. Cambio de domicilio social. RBLA FERRAN 42 9 (LLEIDA). Datos registrales. T 1191 , F 170, S 8, H L 23697, I/A 3 (29.06.10).
- 19/10/2009#423299Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OFFICE SEGRIA SL. Ceses/Dimisiones. Adm. Unico: CAMPO PRADO DANIEL. Nombramientos. Adm. Mancom.: MONTNEGRE DE NEGOCIOS SL;INVERNEGOCIOS CATALONIA 2009 SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis… - 04/06/2009#245117ConstituciónNombramientos
OFFICE SEGRIA SL. Constitución. Comienzo de operaciones: 29.04.09. Objeto social: La adquisición, explotación y enajenación, bien en forma directa o por arrendamiento no financiero de fincas, locales, parkings, solares, viviendas, naves industriales …
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 — Lleida — are listed together, with their address.