SEGEVI BUSSINES SL

Hoja A135144· NIF B54712005

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 090,00 €
Incorporation :
12/06/2013
Director :
Martinez Pascual Jaime

Legal information

Legal information for SEGEVI BUSSINES SL

NIF
Hoja registral
IRUS1000167067470
Legal formSociedad Limitada (SL)
Share capital3 090,00 €
Incorporation date12/06/2013
LocalityElche/Elx
Register referenceTomo 3692 · Folio 81 · Hoja A135144
StatusVigente

Activity

SEGEVI BUSSINES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 June 2013. The Spanish commercial register has published 9 filings for this company, from 12 June 2013 to 19 July 2023, across 5 distinct types of filing. Its registered share capital is 3 090,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte y almacenamiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
SEGEVI BUSSINES SLMartinez Pascual JaimeMartinez Pascual Jai…SEGEVI BUSSINES RENTAL SLSEGEVI BUSSINES RENT…DAVID SPORT DEPORTE Y OCIO SLDAVID SPORT DEPORTE …PASCUAL Y ASOCIADOS GABINETE JURIDICO ECONOMICO SLPASCUAL Y ASOCIADOS …PROMOCIONES BALOES SLPROMOCIONES BALOES SLPROVEGAMAR SLPROVEGAMAR SLVEGA BAJA ASESORIA Y CONSULTORIA SLVEGA BAJA ASESORIA Y…ASYCONS BIG-BEN & ASOCIADOS SLASYCONS BIG-BEN & AS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SEGEVI BUSSINES SLValles Peris CarmenValles Peris CarmenSEGEVI BUSSINES RENTAL SLSEGEVI BUSSINES RENT…

Beneficial owner (UBO)

Valles Peris Carmen100 %

Individual · ultimate beneficial owner · since 12/06/2013

Beneficial owner network map

3 nodes Person Company
SEGEVI BUSSINES SLValles Peris CarmenValles Peris CarmenSEGEVI BUSSINES RENTAL SLSEGEVI BUSSINES RENT…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2015· Registered 14/10/2015· I/A 4
  2. NombramientosPublished 21/10/2015· Registered 14/10/2015· I/A 4
  3. Cambio de domicilio socialPublished 21/10/2015· Registered 14/10/2015· I/A 4
  4. Cambio de domicilio socialPublished 04/11/2013· Registered 24/10/2013· I/A 3
  5. NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 2
  6. ConstituciónPublished 12/06/2013· Registered 05/06/2013· I/A 1
  7. Declaración de unipersonalidadPublished 12/06/2013· Registered 05/06/2013· I/A 1
  8. NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 1

Changes

  1. 21/10/2015Cambio de domicilio social

    C/ BARRIO CONRADO, 18-S (ELCHE)

  2. 04/11/2013Cambio de domicilio social

    C/ EL QUIJOTE 13 BAJO DR (SANT JOAN D'ALACANT)

  3. 12/06/2013Declaración de unipersonalidad

    VALLES PERIS CARMEN

Capital · events

  1. 12/06/2013Constitución
    Initial capital: 3 090,00 €

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. 19/07/2023#7634199
    SEGEVI BUSSINES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3692 , F 81, S 8, H A 135144, I/A 4 H (12.07.23).
  2. 21/10/2015#3546796
    Ceses/DimisionesNombramientosCambio de domicilio social
    SEGEVI BUSSINES SL. Ceses/Dimisiones. Adm. Unico: VALLES PERIS CARMEN. Nombramientos. Adm. Unico: MARTINEZ PASCUAL JAIME. Cambio de domicilio social. C/ BARRIO CONRADO, 18-S (ELCHE). Datos registrales. T 3692 , F 81, S 8, H A 135144, I/A 4 (14.10.15)…
  3. 04/11/2013#2518051
    Cambio de domicilio social
    SEGEVI BUSSINES SL. Cambio de domicilio social. C/ EL QUIJOTE 13 BAJO DR (SANT JOAN D'ALACANT). Datos registrales. T 3692 , F 81, S 8, H A 135144, I/A 3 (24.10.13).
  4. 31/10/2013#2516495
    Nombramientos
    SEGEVI BUSSINES SL. Nombramientos. Apoderado: GONZALEZ DE VICENTE SAMUEL. Datos registrales. T 3692 , F 81, S 8, H A 135144, I/A 2 (23.10.13).
  5. 12/06/2013#2319507
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEGEVI BUSSINES SL. Constitución. Comienzo de operaciones: 31.05.13. Objeto social: Transporte y almacenamiento. Domicilio: C/ COSTABLANCA 15 (SANT JOAN D'ALACANT). Capital: 3.090,00 Euros. Declaración de unipersonalidad. Socio único: VALLES PERIS CA…

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 2013

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/ BARRIO CONRADO, 18-S (ELCHE), Elche/Elx, Alicante
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector