SEGOVIA DIFUSION SL

Hoja M494623· NIF B85848182

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 133 000,00 €
Incorporation :
19/02/2010
Director :
Segovia Romero Carlos

Legal information

Legal information for SEGOVIA DIFUSION SL

NIF
Hoja registral
IRUS1000284820867
Legal formSociedad Limitada (SL)
Share capital2 133 000,00 €
Incorporation date19/02/2010
LocalityParla
Phone
Register referenceTomo 27448 · Folio 16 · Hoja M494623
StatusVigente

Activity

SEGOVIA DIFUSION SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 19 February 2010. The Spanish commercial register has published 10 filings for this company, from 19 February 2010 to 13 December 2022, across 7 distinct types of filing. Its registered share capital is 2 133 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA PROMOCION DE EDIFICACIONES Y TERRENOS, ASI COMO LA CONSTRUCCION DE EDIFICACIONES EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SEGOVIA DIFUSION SLSegovia Romero CarlosSegovia Romero CarlosSEGOVIA MODA SLSEGOVIA MODA SL

Registered actos

  1. Cambio de domicilio socialPublished 13/12/2022· Registered 02/12/2022· I/A 6
  2. Modificaciones estatutariasPublished 12/12/2012· Registered 30/11/2012· I/A 5
  3. Ampliacion del objeto socialPublished 12/12/2012· Registered 30/11/2012· I/A 5
  4. Ampliación de capitalPublished 12/07/2011· Registered 01/07/2011· I/A 4
  5. Ceses/DimisionesPublished 04/07/2011· Registered 22/06/2011· I/A 3
  6. NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 3
  7. Modificaciones estatutariasPublished 04/07/2011· Registered 22/06/2011· I/A 3
  8. Ampliación de capitalPublished 07/06/2010· Registered 25/05/2010· I/A 2
  9. ConstituciónPublished 19/02/2010· Registered 10/02/2010· I/A 1
  10. NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 1

Changes

  1. 13/12/2022Cambio de domicilio social

    C/ ALFONSO X EL SABIO 27 1º B (PARLA)

  2. 12/12/2012Ampliación del objeto social

    ASISTENCIA Y SERVICIOS SOCIALES PARA NIÑOS JOVENES DISMINUIDOS FISICOS Y ANCIANOS EN CENTROS NO RESIDENCIALES Y EN CENTROS DE DIA.

  3. 12/12/2012Modificaciones estatutarias
  4. 04/07/2011Modificaciones estatutarias

Capital · events

  1. 12/07/2011Ampliación de capital
    Resulting capital: 2 133 000,00 € (+600 000,00 €)
  2. 07/06/2010Ampliación de capital
    Resulting capital: 1 533 000,00 € (+600 000,00 €)
  3. 19/02/2010Constitución
    Initial capital: 933 000,00 €

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. 13/12/2022#7288366
    Cambio de domicilio social
    SEGOVIA DIFUSION SL. Cambio de domicilio social. C/ ALFONSO X EL SABIO 27 1º B (PARLA). Datos registrales. T 27448 , F 16, S 8, H M 494623, I/A 6 ( 2.12.22).
  2. 12/12/2012#2031358
    Modificaciones estatutariasAmpliacion del objeto social
    SEGOVIA DIFUSION SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTATUTOS SOCIALES . Ampliacion del objeto social. ASISTENCIA Y SERVICIOS SOCIALES PARA NIÑOS JOVENES DISMINUIDOS FISICOS Y ANCIANOS EN CENTROS NO RESIDENCIALES Y E…
  3. 12/07/2011#1297313
    Ampliación de capital
    SEGOVIA DIFUSION SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 2.133.000,00 Euros. Datos registrales. T 27448 , F 15, S 8, H M 494623, I/A 4 ( 1.07.11).
  4. 04/07/2011#1286044
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEGOVIA DIFUSION SL. Ceses/Dimisiones. Adm. Solid.: SEGOVIA OCHAITA ANGEL;SEGOVIA ROMERO CARLOS. Nombramientos. Adm. Unico: SEGOVIA ROMERO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  5. 07/06/2010#750765
    Ampliación de capital
    SEGOVIA DIFUSION SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.533.000,00 Euros. Datos registrales. T 27448 , F 14, S 8, H M 494623, I/A 2 (25.05.10).
  6. 19/02/2010#598778
    ConstituciónNombramientos
    SEGOVIA DIFUSION SL. Constitución. Comienzo de operaciones: 29.12.09. Objeto social: LA PROMOCION DE EDIFICACIONES Y TERRENOS, ASI COMO LA CONSTRUCCION DE EDIFICACIONES EN GENERAL. Domicilio: C/ ROSARIO PINO 8 7º B (MADRID). Capital: 933.000,00 Euros…

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 2010

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/ ALFONSO X EL SABIO 27 1º B (PARLA), Parla, 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 — CNAE 6812 — are listed together.

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