SEG IBERIA SL

Hoja M725966· NIF B01961143

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2020
Director :
Zhuge Jun

Legal information

Legal information for SEG IBERIA SL

NIF
Hoja registral
IRUS1000306434253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2020
LocalityMadrid
Register referenceTomo 40928 · Folio 33 · Hoja M725966
StatusVigente

Activity

SEG IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 7 October 2020. The Spanish commercial register has published 6 filings for this company, from 7 October 2020 to 24 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

A).- Actividad principal: Suministro, distribución y venta de equipos industriales relacionados con las energías renovables (CNAE 4669). B). - Otras actividades: La importación, exportación y transporte aéreo, fluvial o terrestre de equipos industriales relacionados con energías renovables.....

Directors and representatives

Directors

Current

  • Zhuge Jun
    Administrador Único
    Since 17/08/2021

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SEG IBERIA SLZhuge JunZhuge Jun

Cap table · shareholdings

  • SERAPHIM ENERGY GROUP INC (SEG INC100 %

    Legal entity · since 07/10/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SEG IBERIA SLSeraphim Energy Group Inc (seg IncSeraphim Energy Grou…

Beneficial owner (UBO)

SERAPHIM ENERGY GROUP INC (SEG INC100 %

Legal entity · since 07/10/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SEG IBERIA SLSeraphim Energy Group Inc (seg IncSeraphim Energy Grou…

Registered actos

  1. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 3
  2. Ceses/DimisionesPublished 24/08/2021· Registered 17/08/2021· I/A 2
  3. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 2
  4. ConstituciónPublished 07/10/2020· Registered 30/09/2020· I/A 1
  5. Declaración de unipersonalidadPublished 07/10/2020· Registered 30/09/2020· I/A 1
  6. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 1

Changes

  1. 07/10/2020Declaración de unipersonalidad

    SERAPHIM ENERGY GROUP INC (SEG INC

Capital · events

  1. 07/10/2020Constitución
    Initial 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)

  1. 24/08/2021#6580850
    Nombramientos
    SEG IBERIA SL. Nombramientos. Apoderado: LI CHEN QUNYONG. Datos registrales. T 40928 , F 33, S 8, H M 725966, I/A 3 (17.08.21).
  2. 24/08/2021#6580849
    Ceses/DimisionesNombramientos
    SEG IBERIA SL. Ceses/Dimisiones. Adm. Unico: ARANGO SANCHEZ HECTOR ALEXANDRE. Nombramientos. Adm. Unico: ZHUGE JUN. Datos registrales. T 40928 , F 32, S 8, H M 725966, I/A 2 (17.08.21).
  3. 07/10/2020#6064023
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEG IBERIA SL. Constitución. Comienzo de operaciones: 22.09.20. Objeto social: A).- Actividad principal: Suministro, distribución y venta de equipos industriales relacionados con las energías renovables (CNAE 4669). B). - Otras actividades: La import…

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 addressC/ CASTELLO 117 - 7º PISO, OFICINA 745 (MADRID), 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector