SEGRADE SL
Hoja TO11469· NIF B45390796
- Registered address :
- Activity :
- Servicios de preimpresión y preparación de soportes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Azaña Garcia Maria Isabel
Legal information
Legal information for SEGRADE SL
Activity
SEGRADE SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 5 filings for this company, from 13 August 2010 to 13 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
1813 · Servicios de preimpresión y preparación de soportes
Directors and representatives
Directors
Current
- Azaña Garcia Maria IsabelSince 02/08/2010Administrador Único
Former
- Gonzalez Tejedor Jose FernandoCeased on 02/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Azaña Garcia Maria Isabel100 %
Individual · ultimate beneficial owner · since 13/10/2022
Beneficial owner network map
Registered actos
Timeline (BORME)
- 13/10/2022#7194462Cambio de identidad del socio único
SEGRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: AZAÑA GARCIA MARIA ISABEL. Datos registrales. T 1159 , F 119, S 8, H TO 11469, I/A 6 ( 6.10.22).
- 13/07/2017#4460813Otros conceptos
SEGRADE SL. Otros conceptos: Modificado el artículo 13 de los estatutos sociales. Datos registrales. T 1159 , F 119, S 8, H TO 11469, I/A 5 (29.06.17).
- 13/08/2010#845414Nombramientos
SEGRADE SL. Nombramientos. Apoderado: GARCIA GARCIA ADRIAN. Datos registrales. T 1159 , F 119, S 8, H TO 11469, I/A 4 ( 2.08.10).
- 13/08/2010#845413Ceses/DimisionesNombramientos
SEGRADE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ TEJEDOR JOSE FERNANDO. Nombramientos. Adm. Unico: AZAÑA GARCIA MARIA ISABEL. Datos registrales. T 1159 , F 119, S 8, H TO 11469, I/A 3 ( 2.08.10).
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
Prospect
Spanish companies in the same line of business — Servicios de preimpresión y preparación de soportes — are listed together.