SEAGALMAR 2010 SL
Hoja L24449
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 27/04/2010
- Director :
- Segura Martinez Jose
Legal information
Legal information for SEAGALMAR 2010 SL
Activity
SEAGALMAR 2010 SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 27 April 2010. The Spanish commercial register has published 7 filings for this company, from 27 April 2010 to 17 March 2025, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
La comercialización, por cuenta propio o de terceros, de todo tipo de productos alimenticios y de bebidas en general.
Directors and representatives
Directors
Current
- Segura Martinez JoseSince 10/03/2025Administrador Único
Former
- Lopez Moliner Miguel AngelCeased on 12/02/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Segura Martinez Jose100 %
Individual · since 17/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Segura Martinez Jose100 %
Individual · ultimate beneficial owner · since 17/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2025· Registered 10/03/2025· I/A 5
- Ceses/DimisionesPublished 17/03/2025· Registered 10/03/2025· I/A 5
- NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 5
- Ceses/DimisionesPublished 19/02/2025· Registered 12/02/2025· I/A 4
- ConstituciónPublished 27/04/2010· Registered 16/04/2010· I/A 1
- NombramientosPublished 27/04/2010· Registered 16/04/2010· I/A 1
Capital · events
- 27/04/2010ConstituciónInitial capital: 6 000,00 €
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)
- 17/03/2025#8543082Declaración de unipersonalidadCeses/DimisionesNombramientos
SEAGALMAR 2010 SL. Declaración de unipersonalidad. Socio único: SEGURA MARTINEZ JOSE. Ceses/Dimisiones. Adm. Solid.: SEGURA MARTINEZ JOSE. Nombramientos. Adm. Unico: SEGURA MARTINEZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administ… - 19/02/2025#8499043Ceses/Dimisiones
SEAGALMAR 2010 SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MOLINER MIGUEL ANGEL. Datos registrales. S 8 , H L 24449, I/A 4 (12.02.25).
- 28/10/2014#3033609
SEAGALMAR 2010 SL. Otros conceptos: Se modifica el sistema de retribución del órgano de administración, modificándose el artículo 21º de los estatutos sociales. Datos registrales. T 1229 , F 85, S 8, H L 24449, I/A 2 (20.10.14).
- 27/04/2010#694011ConstituciónNombramientos
SEAGALMAR 2010 SL. Constitución. Comienzo de operaciones: 26.03.10. Objeto social: La comercialización, por cuenta propio o de terceros, de todo tipo de productos alimenticios y de bebidas en general. Domicilio: POLIG INDUSTRIAL EL SEGRE - PARCELA 41…
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 2010
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.