SEGARRA CONSULTING SL
Hoja A61885· NIF B53517819
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Segarra Pineda Lucia
Legal information
Legal information for SEGARRA CONSULTING SL
Activity
SEGARRA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 19 January 2009 to 24 September 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Segarra Pineda LuciaSince 27/04/2009Administrador Único
Former
- Torres Segarra Juan BautistaCeased on 27/04/2009Administrador Único
Authorised representatives
Former
- Segarra Sendra AntonioCeased on 13/01/2012Apoderado
Directors network map
Cap table · shareholdings
- Segarra Pineda Lucia100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Segarra Pineda Lucia100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- RevocacionesPublished 25/01/2012· Registered 13/01/2012· I/A 8
- Ceses/DimisionesPublished 08/05/2009· Registered 27/04/2009· I/A 7
- NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 7
- Cambio de domicilio socialPublished 08/05/2009· Registered 27/04/2009· I/A 7
- NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 5
Changes
- 08/05/2009Cambio de domicilio social
C/ HISTORIADOR PALAU 34 2º A (JAVEA)
Timeline (BORME)
- 24/09/2014#2979129
SEGARRA CONSULTING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2387 , F 200, S 8, H A 61885, I/A 8 H (16.09.14).
- 25/01/2012#1553267Revocaciones
SEGARRA CONSULTING SL. Revocaciones. Apoderado: SEGARRA SENDRA ANTONIO. Datos registrales. T 2387 , F 200, S 8, H A 61885, I/A 8 (13.01.12).
- 08/05/2009#204004Ceses/DimisionesNombramientosCambio de domicilio social
SEGARRA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: TORRES SEGARRA JUAN BAUTISTA. Nombramientos. Adm. Unico: SEGARRA PINEDA LUCIA. Cambio de domicilio social. C/ HISTORIADOR PALAU 34 2º A (JAVEA). Datos registrales. T 2387 , F 199, S 8, H A 61885, I… - 07/05/2009#201503Cambio de identidad del socio único
SEGARRA CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: SEGARRA PINEDA LUCIA. Datos registrales. T 2387 , F 199, S 8, H A 61885, I/A 6 (22.04.09).
- 19/01/2009#14669Nombramientos
SEGARRA CONSULTING SL. Nombramientos. Apoderado: SEGARRA SENDRA ANTONIO. Datos registrales. T 2387 , F 199, S 8, H A 61885, I/A 5 ( 7.01.09).
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
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 — Alicante — are listed together, with their address.