SEAGAMA SOCIEDAD ANONIMA
Hoja CU1650· NIF A16106965
- Registered address :
- Activity :
- Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Cabrera Martinez Julian
Legal information
Legal information for SEAGAMA SOCIEDAD ANONIMA
Activity
SEAGAMA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados” (CNAE 4776). The Spanish commercial register has published 5 filings for this company, from 28 December 2011 to 28 February 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
Directors and representatives
Directors
Current
- Cabrera Martinez JulianSince 15/12/2011Administrador Único
Former
- Rubio Herraiz GloriaCeased on 23/01/2012Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 28/02/2019· Registered 14/02/2019· I/A 6
- Ceses/DimisionesPublished 08/02/2012· Registered 23/01/2012· I/A 5
- NombramientosPublished 08/02/2012· Registered 23/01/2012· I/A 5
- Modificaciones estatutariasPublished 08/02/2012· Registered 23/01/2012· I/A 5
- ReeleccionesPublished 28/12/2011· Registered 15/12/2011· I/A 4
Changes
- 08/02/2012Modificaciones estatutarias
Timeline (BORME)
- 28/02/2019#5283953Reelecciones
SEAGAMA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CABRERA MARTINEZ JULIAN. Datos registrales. T 612 , F 205, S 8, H CU 1650, I/A 6 (14.02.19).
- 08/02/2012#1580843Ceses/DimisionesNombramientosModificaciones estatutarias
SEAGAMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: RUBIO HERRAIZ GLORIA;CABRERA MARTINEZ JULIAN. Nombramientos. Adm. Unico: CABRERA MARTINEZ JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 28/12/2011#1523147Reelecciones
SEAGAMA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: RUBIO HERRAIZ GLORIA;CABRERA MARTINEZ JULIAN. Otros conceptos: Modificación del artículo 26º de los Estatutos Sociales. Datos registrales. T 283 , F 148, S 8, H CU 1650, I/A 4 (15.12.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados — are listed together.