SEGARRA RUA SL

Hoja Z25745· NIF B50821339

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Segarra Rua Juan Manuel

Legal information

Legal information for SEGARRA RUA SL

NIF
Hoja registral
IRUS1000111843857
Legal formSociedad Limitada (SL)
LocalityLa Puebla de Alfindén
Phone
Register referenceTomo 3140 · Folio 222 · Hoja Z25745
StatusVigente

Activity

SEGARRA RUA SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Alfindén (Zaragoza, Aragón). The Spanish commercial register has published 8 filings for this company, from 20 September 2012 to 24 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SEGARRA RUA SLSegarra Rua Juan ManuelSegarra Rua Juan Man…PLAYAS DE URDAN SLPLAYAS DE URDAN SLCIUDAD AZUL SLCIUDAD AZUL SLGUTOFOS 2003 SLGUTOFOS 2003 SLINDUSTRIAL MARKET 1981 SOCIEDAD LIMITADAINDUSTRIAL MARKET 19…INDUSTRIAL CLUB 1946 SOCIEDAD LIMITADAINDUSTRIAL CLUB 1946…INDUSTRIAL DE MERCADOS 1946 SOCIEDAD LIMITADAINDUSTRIAL DE MERCAD…INMUEBLES INDUSTRIALES 1985 SOCIEDAD LIMITADAINMUEBLES INDUSTRIAL…TECNO INDUSTRIAL 72 SOCIEDAD LIMITADATECNO INDUSTRIAL 72 …

Registered actos

  1. Ceses/DimisionesPublished 24/11/2022· Registered 17/11/2022· I/A 10
  2. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 10
  3. Ceses/DimisionesPublished 11/01/2021· Registered 30/12/2020· I/A 9
  4. NombramientosPublished 11/01/2021· Registered 30/12/2020· I/A 9
  5. Modificaciones estatutariasPublished 23/01/2013· Registered 14/01/2013· I/A 8
  6. Ceses/DimisionesPublished 20/09/2012· Registered 10/09/2012· I/A 7
  7. NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 7
  8. Modificaciones estatutariasPublished 20/09/2012· Registered 10/09/2012· I/A 7

Changes

  1. 23/01/2013Modificaciones estatutarias
  2. 20/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2022#7262139
    Ceses/DimisionesNombramientos
    SEGARRA RUA SL. Ceses/Dimisiones. Adm. Solid.: SEGARRA RUA JUAN MANUEL;SEGARRA RUA ANTONIO. Nombramientos. Adm. Unico: SEGARRA RUA JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  2. 11/01/2021#6196655
    Ceses/DimisionesNombramientos
    SEGARRA RUA SL. Ceses/Dimisiones. Adm. Unico: SEGARRA RUA ANTONIO. Nombramientos. Adm. Solid.: SEGARRA RUA JUAN MANUEL;SEGARRA RUA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos …
  3. 23/01/2013#2086631
    Modificaciones estatutarias
    SEGARRA RUA SL. Modificaciones estatutarias. " Artículo 19.- El cargo de administrador será retribuido. La retribución a los miembros del Organo de administración consistirá en una asignación mensual fija y determinada, y encaso de organizarse el órg…
  4. 20/09/2012#1901606
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEGARRA RUA SL. Ceses/Dimisiones. Consejero: SEGARRA RUA ANTONIO;SEGARRA RUA MARIA JOSE;SEGARRA RUA JUAN MANUEL. Presidente: SEGARRA RUA ANTONIO. Vicepresid.: SEGARRA RUA MARIA JOSE. Secretario: SEGARRA RUA JUAN MANUEL. Nombramientos. Adm. Unico: SEG…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPgo. Malpica-Alfinden, calle M número 34, ZARAGOZA, PUEBLA DE ALFINDÉN, LA, La Puebla de Alfindén
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector