SEGOLA INVERSIONES SL

Hoja SS43970· NIF B16789232

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
448 039,00 €
Incorporation :
12/08/2021
Directors :
Olaizola Lazcano Begoña, Segurola Olaizola Jon, Segurola Olaizola Iñaki, Segurola Manterola Jose Maria

Legal information

Legal information for SEGOLA INVERSIONES SL

NIF
Hoja registral
IRUS1000126451561
Legal formSociedad Limitada (SL)
Share capital448 039,00 €
Incorporation date12/08/2021
LocalityZarautz
Register referenceTomo 3010 · Folio 186 · Hoja SS43970
StatusVigente

Activity

SEGOLA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 August 2021. The Spanish commercial register has published 7 filings for this company, from 12 August 2021 to 17 February 2022, across 4 distinct types of filing. Its registered share capital is 448 039,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La suscripción, asunción, adquisición, venta y tenencia de acciones, participaciones, cuotas y/u otros activos representativos del capital de otras compañías. b) La dirección y gestión de las acciones, participaciones, etc.,.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SEGOLA INVERSIONES SLOlaizola Lazcano BegoñaOlaizola Lazcano Beg…Segurola Olaizola JonSegurola Olaizola JonSegurola Manterola Jose MariaSegurola Manterola J…Segurola Olaizola IñakiSegurola Olaizola Iñ…LASER GOIKEN SLLASER GOIKEN SLINOXKEN SLINOXKEN SLLASOR PROCESOS SLLASOR PROCESOS SLSENA DESARROLLOS INDUSTRIALES SLSENA DESARROLLOS IND…WELDON PROCESADOS SLWELDON PROCESADOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEGOLA INVERSIONES SLSegurola Manterola Jose MariaSegurola Manterola J…

Beneficial owner (UBO)

Segurola Manterola Jose Maria100 %

Individual · ultimate beneficial owner · since 12/08/2021

Beneficial owner network map

2 nodes Person Company
SEGOLA INVERSIONES SLSegurola Manterola Jose MariaSegurola Manterola J…

Registered actos

  1. NombramientosPublished 17/02/2022· Registered 02/02/2022· I/A 4
  2. RevocacionesPublished 03/02/2022· Registered 19/01/2022· I/A 3
  3. NombramientosPublished 03/02/2022· Registered 19/01/2022· I/A 3
  4. NombramientosPublished 19/08/2021· Registered 06/08/2021· I/A 2
  5. ConstituciónPublished 12/08/2021· Registered 06/08/2021· I/A 1
  6. Declaración de unipersonalidadPublished 12/08/2021· Registered 06/08/2021· I/A 1
  7. NombramientosPublished 12/08/2021· Registered 06/08/2021· I/A 1

Changes

  1. 12/08/2021Declaración de unipersonalidad

    SEGUROLA MANTEROLA JOSE MARIA

Capital · events

  1. 12/08/2021Constitución
    Initial capital: 448 039,00 €

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. 17/02/2022#6816914
    Nombramientos
    SEGOLA INVERSIONES SL. Nombramientos. Apoderado: SEGUROLA MANTEROLA JOSE MARIA. Datos registrales. T 3010 , F 186, S 8, H SS 43970, I/A 4 ( 2.02.22).
  2. 03/02/2022#6794039
    RevocacionesNombramientos
    SEGOLA INVERSIONES SL. Revocaciones. Apoderado: SEGUROLA OLAIZOLA IÑAKI. Nombramientos. Apoderado: SEGUROLA OLAIZOLA IÑAKI. Datos registrales. T 3010 , F 183, S 8, H SS 43970, I/A 3 (19.01.22).
  3. 19/08/2021#6576427
    Nombramientos
    SEGOLA INVERSIONES SL. Nombramientos. Apoderado: SEGUROLA OLAIZOLA IÑAKI. Datos registrales. T 3010 , F 181, S 8, H SS 43970, I/A 2 ( 6.08.21).
  4. 12/08/2021#6566675
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEGOLA INVERSIONES SL. Constitución. Comienzo de operaciones: 5.08.21. Objeto social: a) La suscripción, asunción, adquisición, venta y tenencia de acciones, participaciones, cuotas y/u otros activos representativos del capital de otras compañías. b)…

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 2021

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/ SANTA MARINA, 21-3º A.- (ZARAUTZ), Zarautz, Gipuzkoa
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 — Actividades de las sociedades holding — are listed together.

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