SEGRICOR SL
Hoja L18288· NIF B58341686
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 868,50 €
Legal information
Legal information for SEGRICOR SL
Activity
SEGRICOR SL is a Sociedad Limitada (SL) with its registered office in Navès (Lleida, Cataluña). The Spanish commercial register has published 7 filings for this company, from 10 December 2009 to 22 November 2018, across 5 distinct types of filing. Its registered share capital is 42 868,50 €.
Directors and representatives
Directors
Former
- Torrento Calmet NarcisoCeased on 31/12/2014Administrador Único
- Coll Batllori DavidCeased on 27/11/2009Consejero
- Bernis Castells JaimeCeased on 27/11/2009Consejero
- Novell Badal VicencCeased on 27/11/2009Consejero
- Torrento Calmet LluisCeased on 27/11/2009Consejero
- Siscar Ribes DomingoCeased on 27/11/2009Consejero
- Torrento Calmet JaumeCeased on 27/11/2009Consejero
Directors network map
Cap table · shareholdings
- CAN COROMINAS SL100 %
Legal entity · since 10/12/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CAN COROMINAS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 10/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/01/2015· Registered 31/12/2014· I/A 15
- Declaración de unipersonalidadPublished 10/12/2009· Registered 27/11/2009· I/A 14
- Ceses/DimisionesPublished 10/12/2009· Registered 27/11/2009· I/A 13
- NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 13
- Reducción de capitalPublished 10/12/2009· Registered 27/11/2009· I/A 13
- Modificaciones estatutariasPublished 10/12/2009· Registered 27/11/2009· I/A 13
Changes
- 10/12/2009Declaración de unipersonalidad
CAN COROMINAS SL
- 10/12/2009Modificaciones estatutarias
Capital · events
- 10/12/2009Reducción de capitalResulting capital: 42 868,50 €
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)
- 22/11/2018#5140251
SEGRICOR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 938 , F 93, S 8, H L 18288, I/A NM (15.11.18).
- 14/01/2015#3137212Ceses/Dimisiones
SEGRICOR SL. Ceses/Dimisiones. Adm. Unico: TORRENTO CALMET NARCISO. Datos registrales. T 938 , F 92, S 8, H L 18288, I/A 15 (31.12.14).
- 10/12/2009#504105Declaración de unipersonalidad
SEGRICOR SL. Declaración de unipersonalidad. Socio único: CAN COROMINAS SL. Datos registrales. T 938 , F 92, S 8, H L 18288, I/A 14 (27.11.09).
- 10/12/2009#504104Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
SEGRICOR SL. Ceses/Dimisiones. Consejero: TORRENTO CALMET LLUIS;SISCAR RIBES DOMINGO;COLL BATLLORI DAVID;TORRENTO CALMET JAUME;TORRENTO CALMET NARCISO;BERNIS CASTELLS JAIME. Con.Delegado: TORRENTO CALMET NARCISO. Secretario: BERNIS CASTELLS JAIME. Pr…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.