SEGCODEX SL
Hoja GR22537
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Coloma Alejandro
- Former name :
- SEGCODEX SLL
Legal information
Legal information for SEGCODEX SL
Activity
SEGCODEX SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 17 November 2010 to 2 March 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Coloma AlejandroSince 05/12/2018Administrador Único
Former
- Povedano Velasco Juan AntonioCeased on 05/12/2018Administrador Único
Authorised representatives
Current
- Vela Villegas Maria CelestinaSince 13/04/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/12/2018
Beneficial owner network map
Registered actos
Timeline (BORME)
- 02/03/2020#5820825Otros conceptos
SEGCODEX SL. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de ALICANTE. Datos registrales. T 1403 , … - 12/12/2018#5170219Declaración de unipersonalidadCeses/DimisionesNombramientos
SEGCODEX SL. Declaración de unipersonalidad. Socio único: PEREZ COLOMA ALEJANDRO. Ceses/Dimisiones. Adm. Unico: POVEDANO VELASCO JUAN ANTONIO. Nombramientos. Adm. Unico: PEREZ COLOMA ALEJANDRO. Datos registrales. T 1403 , F 137, S 8, H GR 22537, I/A … - 25/04/2011#1182647Nombramientos
SEGCODEX SL. Nombramientos. Apoderado: VELA VILLEGAS MARIA CELESTINA. Datos registrales. T 1403 , F 136, S 8, H GR 22537, I/A 4 (13.04.11).
- 17/11/2010#947937
Company name: SEGCODEX SLL
Modificaciones estatutariasSEGCODEX SLL. Modificaciones estatutarias. La sociedad SEGCODEX SLL pierde el carácter laboral pasándose a denominar SEGCODEX SL. Otros conceptos: Modificados la totalidad de los Estatutos sociales como consecuencia de la pérdida del carácter laboral…
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 — Granada — are listed together, with their address.