SEGONTIA SA

Hoja GU2211· NIF A19021013

Struck off · 02/03/2018Guadalajara
Registered address :
Activity :
Fabricación de bebidas no alcohólicas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SEGONTIA SA

NIF
Hoja registral
IRUS1000201587460
Legal formSociedad Anónima (SA)
LocalitySigüenza
Register referenceTomo 243 · Folio 31 · Hoja GU2211
StatusLiquidada

Activity

SEGONTIA SA is a Sociedad Anónima (SA) with its registered office in Sigüenza (Guadalajara, Castilla-La Mancha). Its declared activity is “Fabricación de bebidas no alcohólicas” (CNAE 1107). The Spanish commercial register has published 7 filings for this company, from 17 December 2009 to 2 March 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1107 · Fabricación de bebidas no alcohólicas

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/03/2018· Registered 23/02/2018· I/A 10
  2. NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 10
  3. DisoluciónPublished 02/03/2018· Registered 23/02/2018· I/A 10
  4. ExtinciónPublished 02/03/2018· Registered 23/02/2018· I/A 10
  5. ReeleccionesPublished 22/08/2014· Registered 14/08/2014· I/A 9
  6. Ceses/DimisionesPublished 17/12/2009· Registered 01/12/2009· I/A 8
  7. NombramientosPublished 17/12/2009· Registered 01/12/2009· I/A 8

Changes

  1. 02/03/2018Disolución
  2. 02/03/2018Extinción

Timeline (BORME)

  1. 02/03/2018#4775494
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEGONTIA SA. Ceses/Dimisiones. Adm. Solid.: ARJONA ALBACETE ANGEL EMILIO;ARJONA ALBACETE JACINTO CARLOS;ARJONA ALBACETE JOSE ANDRES. Nombramientos. LiqUnico: ARJONA ALBACETE ANGEL EMILIO. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 22/08/2014#2943337
    Reelecciones
    SEGONTIA SA. Reelecciones. Adm. Solid.: ARJONA ALBACETE ANGEL EMILIO;ARJONA ALBACETE JACINTO CARLOS;ARJONA ALBACETE JOSE ANDRES. Datos registrales. T 243 , F 30, S 8, H GU 2211, I/A 9 (14.08.14).
  3. 17/12/2009#514424
    Ceses/DimisionesNombramientos
    SEGONTIA SA. Ceses/Dimisiones. Adm. Solid.: ARJONA ALBACETE ANGEL EMILIO;ARJONA ALBACETE JOSE ANDRES;ARJONA ALBACETE JACINTO CARLOS. Nombramientos. Adm. Solid.: ARJONA ALBACETE ANGEL EMILIO;ARJONA ALBACETE JACINTO CARLOS;ARJONA ALBACETE JOSE ANDRES. …

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 addressNO CONSTA, GUADALAJARA, Sigüenza
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 — Fabricación de bebidas no alcohólicas — are listed together.

Prospect this sectorAll companies in this sector