SEGOPAPEL SA

Hoja M510212· NIF A40121477

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Jimeno Galindo Maria De Losangeles, De Miguel Jimeno Juan Maria, Jimeno Galindo Maria De Los Angeles, De Miguel Jimeno Angel, De Miguel Jimeno Jose Javier

Legal information

Legal information for SEGOPAPEL SA

NIF
Hoja registral
IRUS1000286455162
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 28329 · Folio 208 · Hoja M510212
StatusVigente

Activity

SEGOPAPEL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 15 February 2011 to 3 October 2013, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 5
  2. Ceses/DimisionesPublished 03/10/2013· Registered 25/09/2013· I/A 4
  3. Ceses/DimisionesPublished 30/12/2011· Registered 20/12/2011· I/A 3
  4. NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 3
  5. Cambio de domicilio socialPublished 15/02/2011· Registered 03/02/2011· I/A 2

Changes

  1. 15/02/2011Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER 69 - 5º PLANTA, LETRA B (MADRID)

Timeline (BORME)

  1. 03/10/2013#2475186
    Nombramientos
    SEGOPAPEL SA. Nombramientos. Apoderado: DE MIGUEL ARENAL JUAN. Datos registrales. T 28329 , F 208, S 8, H M 510212, I/A 5 (25.09.13).
  2. 03/10/2013#2475185
    Ceses/Dimisiones
    SEGOPAPEL SA. Ceses/Dimisiones. Cons.Del.Sol: DE MIGUEL JIMENO MARTA. Datos registrales. T 28329 , F 208, S 8, H M 510212, I/A 4 (25.09.13).
  3. 30/12/2011#1527555
    Ceses/DimisionesNombramientos
    SEGOPAPEL SA. Ceses/Dimisiones. Consejero: MIGUEL ARENAL JUAN;JIMENO GALINDO MARIA DE LOSANGELES. Cons.Del.Sol: JIMENO GALINDO MARIA DE LOSANGELES. Consejero: DE MIGUEL JIMENO JUAN MARIA;DE MIGUEL JIMENO ANGEL;DE MIGUEL JIMENO JOSE JAVIER.Presidente:
  4. 15/02/2011#1073013
    Cambio de domicilio social
    SEGOPAPEL SA. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 69 - 5º PLANTA, LETRA B (MADRID). Datos registrales. T 28329 , F 207, S 8, H M 510212, I/A 2 ( 3.02.11).

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 addressC/ GENERAL DIAZ PORLIER 69 - 5º PLANTA, LETRA B (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.