SEGELL EXPRES SL
Hoja B133724· NIF B60832011
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vila Latorre Albert
Legal information
Legal information for SEGELL EXPRES SL
Activity
SEGELL EXPRES SL is a Sociedad Limitada (SL) with its registered office in Dosrius (Barcelona, Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 9 filings for this company, from 31 March 2011 to 6 February 2025, across 5 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Corporate purpose
LA COMERCIALIZACION MAYOR Y MENOR DE ELEMENTOS ACCESORIOS PARA LA INDUSTRIA CARNICA,EN ESPECIAL,TINTAS ALIMENTARIAS,SELLOS PARA IMPRESION Y PRECINTOS CARNICOS.LA FABRICACION Y COMERCIALIZACION MAYOR Y MENOR DE TODO TIPO...
Directors and representatives
Directors
Current
- Vila Latorre AlbertSince 13/10/2015Administrador Único
Former
- Latorre Villar Rosa MariaCeased on 21/03/2011Administrador
Authorised representatives
Current
- Vila Latorre CristinaSince 21/03/2011Apoderado Solidario
Former
- Vila Gonzalo JordiCeased on 09/01/2025Apoderado
Directors network map
Registered actos
Changes
- 06/02/2025Cambio de objeto social
LA COMERCIALIZACION MAYOR Y MENOR DE ELEMENTOS ACCESORIOS PARA LA INDUSTRIA CARNICA,EN ESPECIAL,TINTAS ALIMENTARIAS,SELLOS PARA IMPRESION Y PRECINTOS CARNICOS.LA FABRICACION Y COMERCIALIZACION MAYOR Y MENOR DE TODO TIPO...
- 06/02/2025Modificaciones estatutarias
- 24/05/2017Cambio de domicilio social
CL DE LES COSIDORES, 16, POLIGONO CAN RIBOT (DOSRIUS)
Timeline (BORME)
- 06/02/2025#8475116Modificaciones estatutariasCambio de objeto social
SEGELL EXPRES SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA COMERCIALIZACION MAYOR Y MENOR DE ELEMENTOS ACCESORIOS PARA LA INDUSTRIA CARNICA,EN ESPECIAL,TINTAS ALIM… - 16/01/2025#8434939Nombramientos
SEGELL EXPRES SL. Nombramientos. APODERAD.SOL: VILA LATORRE CRISTINA. Datos registrales. S 8 , H B 133724, I/A 9 ( 9.01.25).
- 16/01/2025#8434938Revocaciones
SEGELL EXPRES SL. Revocaciones. APODERADO: VILA GONZALO JORDI. Datos registrales. S 8 , H B 133724, I/A 8 ( 9.01.25).
- 24/05/2017#4386354Cambio de domicilio social
SEGELL EXPRES SL. Cambio de domicilio social. CL DE LES COSIDORES, 16, POLIGONO CAN RIBOT (DOSRIUS). Datos registrales. T 28204 , F 160, S 8, H B 133724, I/A 7 (16.05.17).
- 21/10/2015#3547102RevocacionesNombramientos
SEGELL EXPRES SL. Revocaciones. ADM.UNICO: VILA LATORRE CRISTINA. Nombramientos. ADM.UNICO: VILA LATORRE ALBERT. Datos registrales. T 28204 , F 160, S 8, H B 133724, I/A 6 (13.10.15).
- 31/03/2011#1149043RevocacionesNombramientos
SEGELL EXPRES SL. Revocaciones. ADMINISTR.: LATORRE VILLAR ROSA MARIA. Nombramientos. ADM.UNICO: VILA LATORRE CRISTINA. Datos registrales. T 28204 , F 159, S 8, H B 133724, I/A 5 (21.03.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.