SEGOLAND SIGLO 21 SL

Hoja SG7151

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Francisco Javier Utande Ramiro

Legal information

Legal information for SEGOLAND SIGLO 21 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 300 · Folio 194 · Hoja SG7151
StatusVigente

Activity

SEGOLAND SIGLO 21 SL is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 10 filings for this company, from 15 June 2017 to 5 January 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

30 nodes Person Company
SEGOLAND SIGLO 21 SLFrancisco Javier Utande RamiroFrancisco Javier Uta…PLATAFORMA LOGISTICA INTEGRAL SAPLATAFORMA LOGISTICA…INVERVAL PANIFICADORA SLINVERVAL PANIFICADOR…ICIMAR SAICIMAR SAABACO ABOGADOS SLABACO ABOGADOS SLDESARROLLOS EMPRESARIALES IGEL SLDESARROLLOS EMPRESAR…DEFENSIA SLDEFENSIA SLGOZOMAR GRUPO DE ALIMENTACION SAGOZOMAR GRUPO DE ALI…ECONERGA SLECONERGA SLINTERQUALITY GRUPO DE ALIMENTACION SLINTERQUALITY GRUPO D…CEDAJ MANAGEMENT SLCEDAJ MANAGEMENT SLREHABILITACIONES BARATHEON SLREHABILITACIONES BAR…CARTERA SANDOR SLCARTERA SANDOR SLASIENTO DE TAHONA SLASIENTO DE TAHONA SLALTALIMEN LOGISTICA SLALTALIMEN LOGISTICA …REAL GOURMET HOSTELERIA Y EVENTOS SLREAL GOURMET HOSTELE…G A IBERLAND SAG A IBERLAND SARESTAURANTE LOS NUEVOS ROSALES SLRESTAURANTE LOS NUEV…JACOB & UTANDE ASOCIADOS SLJACOB & UTANDE ASOCI…INVERSIONES JARMIC SLINVERSIONES JARMIC SLSHELDON EXPORT SLSHELDON EXPORT SLAMERICAN LED SLAMERICAN LED SLDERMATINA SOCIEDAD LIMITADADERMATINA SOCIEDAD L…DERMATINA SOCIEDAD LIMITADADERMATINA SOCIEDAD L…SEGOLAND SIGLO 21 SOCIEDAD LIMITADASEGOLAND SIGLO 21 SO…ALTALIMEN LOGISTICA SLALTALIMEN LOGISTICA …BCI CONSULTING 2002 SPAIN SOCIEDAD LIMITADABCI CONSULTING 2002 …IDEANERKA SLIDEANERKA SLPANIFICADORA GASTEIZ, SOCIEDAD LIMITADAPANIFICADORA GASTEIZ…

Registered actos

  1. Modificaciones estatutariasPublished 05/01/2022· Registered 29/12/2021· I/A 6
  2. Ceses/DimisionesPublished 21/09/2021· Registered 14/09/2021· I/A 5
  3. NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 5
  4. Modificaciones estatutariasPublished 21/09/2021· Registered 14/09/2021· I/A 5
  5. Cambio de domicilio socialPublished 21/09/2021· Registered 14/09/2021· I/A 5
  6. Ceses/DimisionesPublished 17/05/2018· Registered 02/05/2018· I/A 4
  7. NombramientosPublished 17/05/2018· Registered 02/05/2018· I/A 4
  8. RevocacionesPublished 11/04/2018· Registered 02/04/2018· I/A 3
  9. NombramientosPublished 11/04/2018· Registered 02/04/2018· I/A 3
  10. Cambio de domicilio socialPublished 15/06/2017· Registered 02/06/2017· I/A 2

Timeline (BORME)

  1. 05/01/2022#10556677
    Modificaciones estatutarias
    SEGOLAND SIGLO 21 SL. Modificaciones estatutarias. Modificación del artículo 26º de los estatutos sociales.. Datos registrales. T 300 , F 194, S 8, H SG 7151, I/A 6 (29.12.21).
  2. 21/09/2021#6611032
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SEGOLAND SIGLO 21 SL. Ceses/Dimisiones. Adm. Unico: ORTEGA GARCIA MANUEL ANDRES. Nombramientos. Adm. Unico: FRANCISCO JAVIER UTANDE RAMIRO. Modificaciones estatutarias. Artículo de los Estatutos : Modificación del artículo 3º de los estatutos sociale…
  3. 17/05/2018#4883010
    Ceses/DimisionesNombramientos
    SEGOLAND SIGLO 21 SL. Ceses/Dimisiones. Consejero: HERAS GUERQUIN FABIO;ADE GESTION SODICAL SGEIC;ORTEGA GARCIA MANUEL ANDRES. Presidente: ORTEGA GARCIA MANUEL ANDRES. VsecrNoConsj: CASAS BENITO MARIA CRUZ. SecreNoConsj: ROBERTO BENITO SANCHEZ. Nombr…
  4. 11/04/2018#4834514
    RevocacionesNombramientos
    SEGOLAND SIGLO 21 SL. Revocaciones. Auditor: BDO AUDITORES SLP. Nombramientos. Auditor: AUREN AUDITORES SP SL. Datos registrales. T 300 , F 193, S 8, H SG 7151, I/A 3 ( 2.04.18).
  5. 15/06/2017#4420820
    Cambio de domicilio social
    SEGOLAND SIGLO 21 SL. Cambio de domicilio social. C/ ROBLE, 116-POLIGONO INDUSTRIAL NICOMEDES GARCIA (SEGOVIA). Datos registrales. T 300 , F 193, S 8, H SG 7151, I/A 2 ( 2.06.17).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ ROBLE, 211-POLIGONO INDUSTRIAL NICOMEDES GARCIA (VALVERDE DEL MAJANO), Segovia
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 — Segovia — are listed together, with their address.

Prospect this province