SEGOVILLAR 38 SL

Hoja M482984· NIF B85700003

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/06/2009
Director :
Mauri Jimenez Manuel

Legal information

Legal information for SEGOVILLAR 38 SL

NIF
Hoja registral
IRUS1000283842872
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/06/2009
LocalityCollado Villalba
Phone
Register referenceTomo 26802 · Folio 110 · Hoja M482984
StatusVigente

Activity

SEGOVILLAR 38 SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 29 June 2009. The Spanish commercial register has published 9 filings for this company, from 29 June 2009 to 13 December 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMPRA, VENTA Y EXPLOTACION DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS DEL RAMO DE HOSTELERIA, TALES COMO CAFETERIAS, PUBS, BARES, DISCO-BARES, HAMBURGUESERIAS, PIZZERIAS, RESTAURANTES, MESONES, HOTELES, PARADORES, MOTELES,HOSTALES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

54 nodes Person Company
SEGOVILLAR 38 SLMauri Jimenez ManuelMauri Jimenez ManuelPAVIMENTOS RESISTENTES SLPAVIMENTOS RESISTENT…FABRICACION SOPORTES METALICOS SLFABRICACION SOPORTES…COLLSEROLA 2000 SLLCOLLSEROLA 2000 SLLDECOBERNI SLDECOBERNI SLKIPEN CONSTRUCCION KDV SLKIPEN CONSTRUCCION K…DESLIN INVERSIONES SLDESLIN INVERSIONES SLINMOGLOBAL 2003 JM SLINMOGLOBAL 2003 JM SLROCALAND SERVICIOS INTEGRADOS SLROCALAND SERVICIOS I…NES CONSTRUCCIONES J R BARCELONA SLNES CONSTRUCCIONES J…SEGU INSTALACIONES Y REFORMAS SLSEGU INSTALACIONES Y…FRECOMTER GESTIO SLFRECOMTER GESTIO SLM Y D BCN SERVEIS INDUSTRIALS SLM Y D BCN SERVEIS IN…CATHABITAT 2020 SLCATHABITAT 2020 SLCERTOX 08 SLCERTOX 08 SLSELFNES PROCES SLSELFNES PROCES SLOBRAS BERSAL SLOBRAS BERSAL SLTECSIL HANDS SLTECSIL HANDS SLTELECENTER BCN 2010 SLTELECENTER BCN 2010 …DISBEBISA XXIII SLDISBEBISA XXIII SLMB INTER VENTAS 2010 SLMB INTER VENTAS 2010…CONSULTING GLOBAL INVERSIDER SLCONSULTING GLOBAL IN…SESIMA 2000 SLSESIMA 2000 SLLINER LOGIC INVESTMENT S.LLINER LOGIC INVESTME…BUYSHOPFOOD S.LBUYSHOPFOOD S.LGUIX CAT SOCIEDAD LIMITADAGUIX CAT SOCIEDAD LI…DOMAICA CENTER SLDOMAICA CENTER SLEQUIPO DE PRODUCCION Y CONTROL PARA OBRAS EQUIP SAEQUIPO DE PRODUCCION…LIAHONA EURO LOGISTIC SALIAHONA EURO LOGISTI…GESTION DE OBRAS PARA EMPRESAS GOESA SAGESTION DE OBRAS PAR…COMERCIAL DISTRIBUIDORA DE CONFECCION SACOMERCIAL DISTRIBUID…CALELLA 2000 SOCIEDAD LIMITADACALELLA 2000 SOCIEDA…GESTIO 70 SOCIEDAD LIMITADAGESTIO 70 SOCIEDAD L…SOCIEDAD TECNOLOGICA CATALANA SLSOCIEDAD TECNOLOGICA…SUNDAY MOON SLSUNDAY MOON SLCLUB MANAGER AGENCIA DE VIATGES SLCLUB MANAGER AGENCIA…ATIAL PARK SLATIAL PARK SLJOMICO AUTONET SLJOMICO AUTONET SLLINER ESTRUCTURAS SLLINER ESTRUCTURAS SLCENER PROYECTOS DE GESTION SLCENER PROYECTOS DE G…TECNICAS NAVALES INTEGRALES SLTECNICAS NAVALES INT…NERSERCOM CONSULTING & PROJECTS SLNERSERCOM CONSULTING…MAURI ART GRAFIC SLMAURI ART GRAFIC SLSOCITEC GESTION 24 SLSOCITEC GESTION 24 SLGLOBAL RESTAURACION COSTA SLGLOBAL RESTAURACION …LOFT SOLUCIONES DE INTERIORES SLLOFT SOLUCIONES DE I…UVA TECH SOLARIUM SLUVA TECH SOLARIUM SLGESTORA DE BIENES DEL SURESTE SLGESTORA DE BIENES DE…DELTATEC PROYECTOS Y CONSTRUCCIONES SOCIEDAD LIMITADADELTATEC PROYECTOS Y…PROPISAI 2001 SOCIEDAD LIMITADAPROPISAI 2001 SOCIED…SALAMASTA PATRIMONIAL SOCIEDAD LIMITADASALAMASTA PATRIMONIA…PER TE PER NOI PER TUTTI SOCIEDAD LIMITADAPER TE PER NOI PER T…OBRAS PUBLICAS Y DRENAJES SLOBRAS PUBLICAS Y DRE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SEGOVILLAR 38 SLBonache Pavon Miguel AngelBonache Pavon Miguel…SERVICIOS KUKULA SLSERVICIOS KUKULA SL

Beneficial owner (UBO)

Bonache Pavon Miguel Angel100 %

Individual · ultimate beneficial owner · since 29/06/2009

Beneficial owner network map

3 nodes Person Company
SEGOVILLAR 38 SLBonache Pavon Miguel AngelBonache Pavon Miguel…SERVICIOS KUKULA SLSERVICIOS KUKULA SL

Registered actos

  1. Ceses/DimisionesPublished 13/12/2013· Registered 04/12/2013· I/A 5
  2. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 5
  3. Ceses/DimisionesPublished 28/02/2013· Registered 20/02/2013· I/A 3
  4. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 3
  5. NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 2
  6. ConstituciónPublished 29/06/2009· Registered 18/06/2009· I/A 1
  7. Declaración de unipersonalidadPublished 29/06/2009· Registered 18/06/2009· I/A 1
  8. NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 1

Changes

  1. 29/06/2009Declaración de unipersonalidad

    BONACHE PAVON MIGUEL ANGEL

Capital · events

  1. 29/06/2009Constitución
    Initial capital: 3 006,00 €

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. 13/12/2013#2584015
    Ceses/DimisionesNombramientos
    SEGOVILLAR 38 SL. Ceses/Dimisiones. Adm. Unico: GILARANZ VELASCO ANGEL CRISPIN. Nombramientos. Adm. Unico: MAURI JIMENEZ MANUEL. Datos registrales. T 26802 , F 110, S 8, H M 482984, I/A 5 ( 4.12.13).
  2. 28/02/2013#2153374
    SEGOVILLAR 38 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26802 , F 109, S 8, H M 482984, I/A 4 (20.02.13).
  3. 28/02/2013#2153373
    Ceses/DimisionesNombramientos
    SEGOVILLAR 38 SL. Ceses/Dimisiones. Adm. Unico: BONACHE PAVON MIGUEL ANGEL. Nombramientos. Adm. Unico: GILARANZ VELASCO ANGEL CRISPIN. Datos registrales. T 26802 , F 109, S 8, H M 482984, I/A 3 (20.02.13).
  4. 22/10/2010#917753
    Nombramientos
    SEGOVILLAR 38 SL. Nombramientos. Apoderado: GILARANZ VELASCO ANGEL CRISPIN. Datos registrales. T 26802 , F 108, S 8, H M 482984, I/A 2 (13.10.10).
  5. 29/06/2009#281772
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEGOVILLAR 38 SL. Constitución. Comienzo de operaciones: 14.05.09. Objeto social: COMPRA, VENTA Y EXPLOTACION DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS DEL RAMO DE HOSTELERIA, TALES COMO CAFETERIAS, PUBS, BARES, DISCO-BARES, HAMBURGUESERIAS, PIZZER…

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 2009

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 addressAVDA JUAN CARLOS I, 17, ANTIGUA CARRETERA NACIONAL (COLLADO VILLALBA), Collado Villalba, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province