SEGHEN CONSULTING SL

Hoja L25578· NIF B25730797

Struck off · 16/05/2014Lleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/08/2011

Legal information

Legal information for SEGHEN CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/08/2011
LocalityCervera
Register referenceTomo 1280 · Folio 178 · Hoja L25578
StatusBaja

Activity

SEGHEN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Cervera (Lleida, Cataluña). It was incorporated on 26 August 2011. The Spanish commercial register has published 11 filings for this company, from 26 August 2011 to 16 May 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

a) La mediación, intermediación y coordinación en la prestación de servicios de asesoramiento realizado por profesional habilitado, relativo a actividades industriales, así como la mediación, intermediación y coordinación deprestacióni de servicios consistente en la elaboración por profesional habi.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEGHEN CONSULTING SLHenry Nicolas Michel MarcelinHenry Nicolas Michel…

Beneficial owner (UBO)

Henry Nicolas Michel Marcelin100 %

Individual · ultimate beneficial owner · since 16/05/2014

Beneficial owner network map

2 nodes Person Company
SEGHEN CONSULTING SLHenry Nicolas Michel MarcelinHenry Nicolas Michel…

Registered actos

  1. Ceses/DimisionesPublished 16/05/2014· Registered 05/05/2014· I/A 5
  2. RevocacionesPublished 16/05/2014· Registered 05/05/2014· I/A 5
  3. NombramientosPublished 16/05/2014· Registered 05/05/2014· I/A 5
  4. DisoluciónPublished 16/05/2014· Registered 05/05/2014· I/A 5
  5. ExtinciónPublished 16/05/2014· Registered 05/05/2014· I/A 5
  6. Ceses/DimisionesPublished 09/04/2013· Registered 02/04/2013· I/A 4
  7. NombramientosPublished 09/04/2013· Registered 02/04/2013· I/A 4
  8. Declaración de unipersonalidadPublished 02/04/2013· Registered 21/03/2013· I/A 3
  9. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 2
  10. ConstituciónPublished 26/08/2011· Registered 17/08/2011· I/A 1
  11. NombramientosPublished 26/08/2011· Registered 17/08/2011· I/A 1

Changes

  1. 16/05/2014Disolución
  2. 16/05/2014Extinción
  3. 02/04/2013Declaración de unipersonalidad

    HENRY NICOLAS MICHEL MARCELIN

Capital · events

  1. 26/08/2011Constitución
    Initial capital: 3 000,00 €

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. 16/05/2014#2805458
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SEGHEN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HENRY NICOLAS MICHEL MARCELIN. Socio único: HENRY NICOLAS MICHEL MARCELIN. Liquidador: HENRY NICOLAS MICHEL MARCELIN. Revocaciones. Apoderado: HENRY NICOLAS MICHEL MARCELIN. Nombramientos. Liquidado…
  2. 09/04/2013#2217157
    Ceses/DimisionesNombramientos
    SEGHEN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SEGURA RIBALTA ROSER. Nombramientos. Adm. Unico: HENRY NICOLAS MICHEL MARCELIN. Datos registrales. T 1280 , F 177, S 8, H L 25578, I/A 4 ( 2.04.13).
  3. 02/04/2013#2203702
    Declaración de unipersonalidad
    SEGHEN CONSULTING SL. Declaración de unipersonalidad. Socio único: HENRY NICOLAS MICHEL MARCELIN. Datos registrales. T 1280 , F 177, S 8, H L 25578, I/A 3 (21.03.13).
  4. 17/11/2011#1459651
    Nombramientos
    SEGHEN CONSULTING SL. Nombramientos. Apoderado: HENRY NICOLAS MICHEL MARCELIN. Datos registrales. T 1280 , F 176, S 8, H L 25578, I/A 2 ( 4.11.11).
  5. 26/08/2011#1357358
    ConstituciónNombramientos
    SEGHEN CONSULTING SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: a) La mediación, intermediación y coordinación en la prestación de servicios de asesoramiento realizado por profesional habilitado, relativo a actividades industria…

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 2011

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 addressAVDA CATALUNYA 81 (CERVERA), Cervera, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province