SEGOPEC SL
Hoja M525501· NIF B86297751
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/10/2011
Legal information
Legal information for SEGOPEC SL
Activity
SEGOPEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 October 2011. The Spanish commercial register has published 5 filings for this company, from 18 October 2011 to 4 December 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
LA IMPORTACION Y EXPORTACION DE MATERIAS PRIMAS PARA LA ALIMENTACION ANIMAL Y HUMANA, PRINCIPALMENTE HARINA DE PESCADO Y ACEITE DE PESCADO.-
Directors and representatives
Directors
Former
- Cerrillo Sopena DeboraCeased on 27/11/2024Administrador Único
Authorised representatives
Former
- Cerrillo Fernandez LuisCeased on 27/11/2024Apoderado
Directors network map
Cap table · shareholdings
- Cerrillo Sopena Debora100 %
Individual · since 18/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cerrillo Sopena Debora100 %
Individual · ultimate beneficial owner · since 18/10/2011
Beneficial owner network map
Registered actos
- ExtinciónPublished 04/12/2024· Registered 27/11/2024· I/A 3
- NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 2
- ConstituciónPublished 18/10/2011· Registered 06/10/2011· I/A 1
- Declaración de unipersonalidadPublished 18/10/2011· Registered 06/10/2011· I/A 1
- NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 1
Changes
- 04/12/2024Extinción
- 18/10/2011Declaración de unipersonalidad
CERRILLO SOPENA DEBORA
Capital · events
- 18/10/2011ConstituciónInitial capital: 3 100,00 €
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)
- 04/12/2024#8379260Extinción
SEGOPEC SL. Otros conceptos: Apertura del procedimiento especial de microempresa y conclusión del mismo, por Autos firmes dictados con fecha 16 de julio de 2024 y 8 de noviembre de 2024, respectivamente, por el Juzgado de lo Mercantil nº 6 de Madrid,… - 18/10/2011#1417693Nombramientos
SEGOPEC SL. Nombramientos. Apoderado: CERRILLO FERNANDEZ LUIS. Datos registrales. T 29188 , F 173, S 8, H M 525501, I/A 2 ( 6.10.11).
- 18/10/2011#1417692ConstituciónDeclaración de unipersonalidadNombramientos
SEGOPEC SL. Constitución. Comienzo de operaciones: 21.09.11. Objeto social: LA IMPORTACION Y EXPORTACION DE MATERIAS PRIMAS PARA LA ALIMENTACION ANIMAL Y HUMANA, PRINCIPALMENTE HARINA DE PESCADO Y ACEITE DE PESCADO.- Domicilio: AVDA DEL MEDITERRANEO …
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.
Insolvency · concursos
- Conclusión del concurso08/11/2024⚖️ Mercantil - 6Proc. 442/2024RPC-420098RPCLook it up in the RPC ↗Judge: FRANCISCO JAVIER VAQUER MARTINConclusion: insuficiencia de la masa activa
Auto de conclusión de procedimiento especial de liquidación.
- Declaración de concurso16/07/2024⚖️ Mercantil - 6Proc. 442/2024RPC-373314RPCLook it up in the RPC ↗Judge: FRANCISCO JAVIER VAQUER MARTIN
Auto de declaración limitada de procedimiento especial de microempresa