SEGOHON CARD SL

Hoja SG4140· NIF B40203952

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
JG RECOMOTOR SL, Sancho Arribas, German

Legal information

Legal information for SEGOHON CARD SL

NIF
Hoja registral
IRUS1000221017436
Legal formSociedad Limitada (SL)
LocalityHontalbilla
Phone
Register referenceTomo 186 · Folio 165 · Hoja SG4140
StatusVigente

Activity

SEGOHON CARD SL is a Sociedad Limitada (SL) with its registered office in Hontalbilla (Segovia, Castilla y León). The Spanish commercial register has published 14 filings for this company, from 24 June 2010 to 11 December 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
SEGOHON CARD SLJG RECOMOTOR SLJG RECOMOTOR SLDESGUACES VICEN 2016 SLDESGUACES VICEN 2016…DESGUACE ONLINE SLDESGUACE ONLINE SLMICAL AUTOCASION SLMICAL AUTOCASION SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SEGOHON CARD SLCarlos Sancho GomezCarlos Sancho GomezSANCHO GESTION SEGUROS SLSANCHO GESTION SEGUR…GERMAN SANCHO ARRIBAS SLGERMAN SANCHO ARRIBA…CARESMA HOLDING 2025 SOCIEDAD LIMITADACARESMA HOLDING 2025…

Beneficial owner (UBO)

Carlos Sancho Gomez100 %

Individual · ultimate beneficial owner · since 17/03/2022

Beneficial owner network map

5 nodes Person Company
SEGOHON CARD SLCarlos Sancho GomezCarlos Sancho GomezSANCHO GESTION SEGUROS SLSANCHO GESTION SEGUR…GERMAN SANCHO ARRIBAS SLGERMAN SANCHO ARRIBA…CARESMA HOLDING 2025 SOCIEDAD LIMITADACARESMA HOLDING 2025…

Registered actos

  1. NombramientosPublished 11/12/2024· Registered 04/12/2024· I/A 12
  2. Ceses/DimisionesPublished 11/12/2024· Registered 04/12/2024· I/A 11
  3. NombramientosPublished 11/12/2024· Registered 04/12/2024· I/A 11
  4. Modificaciones estatutariasPublished 11/12/2024· Registered 04/12/2024· I/A 11
  5. RevocacionesPublished 16/10/2024· Registered 09/10/2024· I/A 10
  6. Declaración de unipersonalidadPublished 17/03/2022· Registered 10/03/2022· I/A 9
  7. Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 9
  8. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 9
  9. Modificaciones estatutariasPublished 17/03/2022· Registered 10/03/2022· I/A 9
  10. RevocacionesPublished 26/10/2021· Registered 20/10/2021· I/A 8
  11. Ceses/DimisionesPublished 15/02/2016· Registered 05/02/2016· I/A 7
  12. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 7
  13. NombramientosPublished 24/06/2010· Registered 15/06/2010· I/A 6

Changes

  1. 11/12/2024Modificaciones estatutarias
  2. 17/03/2022Declaración de unipersonalidad

    CARLOS SANCHO GOMEZ

  3. 17/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2024#8391867
    Nombramientos
    SEGOHON CARD SL. Nombramientos. Apoderado: ANNA CARBONELL ESTUDILLO. Datos registrales. S 8 , H SG 4140, I/A 12 ( 4.12.24).
  2. 11/12/2024#8391866
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    SEGOHON CARD SL. Sociedad unipersonal. Cambio de identidad del socio único: JG RECOMOTOR SL. Ceses/Dimisiones. Adm. Unico: CARLOS SANCHO GOMEZ. Nombramientos. Adm. Unico: JG RECOMOTOR SL. Modificaciones estatutarias. Modificado el artículo 29º de los…
  3. 16/10/2024#8296169
    Revocaciones
    SEGOHON CARD SL. Revocaciones. Apoderado: JUAN DEL MORAL TOMAS. Datos registrales. S 8 , H SG 4140, I/A 10 ( 9.10.24).
  4. 17/03/2022#6864324
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SEGOHON CARD SL. Declaración de unipersonalidad. Socio único: CARLOS SANCHO GOMEZ. Ceses/Dimisiones. Adm. Unico: SANCHO ARRIBAS GERMAN. Nombramientos. Adm. Unico: CARLOS SANCHO GOMEZ. Modificaciones estatutarias. Modificado el artículo 29º de los est…
  5. 26/10/2021#6655189
    Revocaciones
    SEGOHON CARD SL. Revocaciones. Apoderado: MARCOS QUEVEDO EDUARDO. Datos registrales. T 186 , F 164, S 8, H SG 4140, I/A 8 (20.10.21).
  6. 15/02/2016#3716843
    Ceses/DimisionesNombramientos
    SEGOHON CARD SL. Ceses/Dimisiones. Adm. Mancom.: MAYOR SANZ ALFONSO VINICIO;GARCIA MARTIN JUAN JOSE;SANCHO ARRIBAS GERMAN. Nombramientos. Adm. Unico: SANCHO ARRIBAS, GERMAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancom…
  7. 24/06/2010#777966
    Nombramientos
    SEGOHON CARD SL. Nombramientos. Apoderado: MARCOS QUEVEDO EDUARDO. Datos registrales. T 186 , F 164, S 8, H SG 4140, I/A 6 (15.06.10).

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 addressCTRA CUELLAR-CANTALEJO, Km 48, SEGOVIA, HONTALBILLA
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 4687 — are listed together.

Prospect this sectorAll companies in this sector