SEGAMAR XXI SL

Hoja TF45859· NIF B38980157

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/05/2009
Director :
Garcia Alonso Juan

Legal information

Legal information for SEGAMAR XXI SL

NIF
Hoja registral
IRUS1000234969575
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/05/2009
Register referenceTomo 3096 · Folio 133 · Hoja TF45859
StatusVigente

Activity

SEGAMAR XXI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 26 May 2009. The Spanish commercial register has published 11 filings for this company, from 26 May 2009 to 27 January 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

El comercio, importación y exportación, depósito, almacenamiento, distribución, compra y venta al por mayor y detalle y la representación de toda clase de personas físicas o jurídicas comerciales que le otorguen su confianza, para la introducción bien por cuenta propia o en colaboración con otros.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
SEGAMAR XXI SLGarcia Alonso JuanGarcia Alonso JuanECOSERTEK 2006 SLECOSERTEK 2006 SLPROCOINTEK S.LPROCOINTEK S.LMUIZEMBERG SLMUIZEMBERG SLKING CARROT SLKING CARROT SLPACKING HORTI CANARIAS SLPACKING HORTI CANARI…COMERCIAL DE MARMOLES REUS SOCIEDAD LIMITADACOMERCIAL DE MARMOLE…FUNESCON SLFUNESCON SLIOTA-KAPITAL SLIOTA-KAPITAL SLEXILONCAPITAL SLEXILONCAPITAL SLFUNTEC INSULAR SLFUNTEC INSULAR SLGAMAGRI CANARIAS SLGAMAGRI CANARIAS SLCOOPERATIVA HORTOFRUTICOLA VISTAS DE ICOD S.COOP.COOPERATIVA HORTOFRU…AQUACALSE SLAQUACALSE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SEGAMAR XXI SLMartinez Fernandez MatildeMartinez Fernandez M…FUNTEC INSULAR SLFUNTEC INSULAR SL

Beneficial owner (UBO)

Martinez Fernandez Matilde100 %

Individual · ultimate beneficial owner · since 26/05/2009

Beneficial owner network map

3 nodes Person Company
SEGAMAR XXI SLMartinez Fernandez MatildeMartinez Fernandez M…FUNTEC INSULAR SLFUNTEC INSULAR SL

Registered actos

  1. Ceses/DimisionesPublished 28/10/2010· Registered 01/10/2010· I/A 3
  2. NombramientosPublished 28/10/2010· Registered 01/10/2010· I/A 3
  3. Cambio de domicilio socialPublished 28/10/2010· Registered 01/10/2010· I/A 3
  4. RevocacionesPublished 22/10/2010· Registered 01/10/2010· I/A 4
  5. NombramientosPublished 23/06/2009· Registered 08/06/2009· I/A 2
  6. ConstituciónPublished 26/05/2009· Registered 06/05/2009· I/A 1
  7. Declaración de unipersonalidadPublished 26/05/2009· Registered 06/05/2009· I/A 1
  8. NombramientosPublished 26/05/2009· Registered 06/05/2009· I/A 1

Changes

  1. 28/10/2010Cambio de domicilio social

    C/ PRINCESA GUAJARA Bl.II - EDIFICIO OLYMPO, LOCA (GRANADILLA DE ABONA)

  2. 26/05/2009Declaración de unipersonalidad

    MARTINEZ FERNANDEZ MATILDE

Capital · events

  1. 26/05/2009Constitución
    Initial capital: 3 006,00 €

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. 27/01/2015#3160404
    SEGAMAR XXI SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3096 , F 133, S 8, H TF 45859, I/A baja (22.12.14).
  2. 22/10/2012#1945465
    SEGAMAR XXI SL(R.M. SANTA CRUZ DE TENERIFE). Crédito incobrable. Datos registrales. T 3096 , F 130, S 8, H TF 45859, I/A pago f ( 1.10.12).
  3. 28/10/2010#925892
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SEGAMAR XXI SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GARCIA ALONSO JUAN. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ MATILDE. Nombramientos. Adm. Unico: GARCIA ALONSO JUAN. Cambio de domicilio s…
  4. 22/10/2010#918079
    Revocaciones
    SEGAMAR XXI SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GARRIDO MARTINEZ SERAFIN. Datos registrales. T 3096 , F 133, S 8, H TF 45859, I/A 4 ( 1.10.10).
  5. 23/06/2009#273335
    Nombramientos
    SEGAMAR XXI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARRIDO MARTINEZ SERAFIN. Datos registrales. T 3096 , F 132, S 8, H TF 45859, I/A 2 ( 8.06.09).
  6. 26/05/2009#229409
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEGAMAR XXI SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.04.09. Objeto social: El comercio, importación y exportación, depósito, almacenamiento, distribución, compra y venta al por mayor y detalle y la representación de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCESA GUAJARA Bl.II - EDIFICIO OLYMPO, LOCA (GRANADILLA DE ABONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province