SEGRO LOGISTICS PROPERTIES SPAIN SL

Hoja M634364

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2016
Directors :
Simonetti Marco, Peters Ann Octavia, Alcazar Pascual David, Diaz Hidalgo Juan Eugenio, Cruz-Villalon Garcia Diego
Former name :
CIDOCA INVESTMENTS SL

Legal information

Legal information for SEGRO LOGISTICS PROPERTIES SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2016
Register referenceTomo 35285 · Folio 144 · Hoja M634364
Former names
CIDOCA INVESTMENTS SL2016-12-05 → 2017-01-24
StatusVigente

Activity

SEGRO LOGISTICS PROPERTIES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2016. The Spanish commercial register has published 8 filings for this company, from 5 December 2016 to 24 January 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA REALIZACION DE OPERACIONES INMOBILIARIAS, COMPRA, VENTA, ADQUISICION, TENENCIA Y ARRENDAMIENTO DE BIENES INMUEBLES Y, EN PARTICULAR, DE OFICINAS, PARCELAS Y NAVES INDUSTRIALES Y LOGISTICAS...

Directors and representatives

Directors

Current

Former

Directors network map

40 nodes Person Company
SEGRO LOGISTICS PROPE…Alcazar Pascual DavidAlcazar Pascual DavidPeters Ann OctaviaPeters Ann OctaviaSimonetti MarcoSimonetti MarcoSELP (GETAFE 1) S.LSELP (GETAFE 1) S.LSELP (SAN FERNANDO 1) S.LSELP (SAN FERNANDO 1…SELP (MARTORELLES 2) S.LSELP (MARTORELLES 2)…SELP (SANT ESTEVE 1) S.LSELP (SANT ESTEVE 1)…SELP (MOLLET 1) S.LSELP (MOLLET 1) S.LSEGRO SPAIN MANAGEMENT SLSEGRO SPAIN MANAGEME…SEGRO INVESTMENTS SPAIN SLSEGRO INVESTMENTS SP…SELP (MARTORELLES 1) S.LSELP (MARTORELLES 1)…SEGRO PROPERTIES SPAIN SLSEGRO PROPERTIES SPA…SEGRO SPAIN SPARE 3 SLSEGRO SPAIN SPARE 3 …SEGRO SPAIN SPARE 1 SLSEGRO SPAIN SPARE 1 …SEGRO SPAIN SPARE 2 SLSEGRO SPAIN SPARE 2 …SELP (CERDANYOLA 1) S.LSELP (CERDANYOLA 1) …SELP (GRANOLLERS 1) S.LSELP (GRANOLLERS 1) …SELP SPAIN SPARE 6 S.LSELP SPAIN SPARE 6 S…SELP (TERRASSA 1) S.LSELP (TERRASSA 1) S.LSELP SPAIN SPARE 10 S.LSELP SPAIN SPARE 10 …SELP SPAIN SPARE 13 S.LSELP SPAIN SPARE 13 …SELP SPAIN SPARE 11 S.LSELP SPAIN SPARE 11 …SELP (MONTCADA 1) S.LSELP (MONTCADA 1) S.LSEGRO (SPAIN ENERGY) S.LSEGRO (SPAIN ENERGY)…SELP (SPAIN ENERGY) S.LSELP (SPAIN ENERGY) …SELP (MARTORELLES 3) S.LSELP (MARTORELLES 3)…SELP SPAIN SPARE 17 S.LSELP SPAIN SPARE 17 …SELP SPAIN SPARE 18 S.LSELP SPAIN SPARE 18 …SELP SPAIN SPARE 16 S.LSELP SPAIN SPARE 16 …SELP SPAIN SPARE 15 S.LSELP SPAIN SPARE 15 …SELP (COSLADA 1) SLSELP (COSLADA 1) SLSELP SPAIN SPARE 5 SLSELP SPAIN SPARE 5 SLSELP SPAIN SPARE 1 SLSELP SPAIN SPARE 1 SLSELP SPAIN SPARE 2 SLSELP SPAIN SPARE 2 SLSELP SPAIN SPARE 3 SLSELP SPAIN SPARE 3 SLSELP SPAIN SPARE 4 SLSELP SPAIN SPARE 4 SLSEGRO INVESTMENTS SPAIN SLSEGRO INVESTMENTS SP…SELP (MARTORELLES 3) SLSELP (MARTORELLES 3)…EXPLORDA SLEXPLORDA SL

Cap table · shareholdings

  • SEGRO PLC100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SEGRO PLC100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/01/2017· Registered 13/01/2017· I/A 2
  2. NombramientosPublished 24/01/2017· Registered 13/01/2017· I/A 2
  3. Modificaciones estatutariasPublished 24/01/2017· Registered 13/01/2017· I/A 2
  4. Cambio de denominación socialPublished 24/01/2017· Registered 13/01/2017· I/A 2
  5. Cambio de objeto socialPublished 24/01/2017· Registered 13/01/2017· I/A 2
  6. ConstituciónPublished 05/12/2016· Registered 24/11/2016· I/A 1
  7. NombramientosPublished 05/12/2016· Registered 24/11/2016· I/A 1

Capital · events

  1. 05/12/2016Constitución
    Initial capital: 3 000,00 €

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. 24/01/2017#4207476

    Company name: CIDOCA INVESTMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    CIDOCA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: SEGRO PLC. Ceses/Dimisiones. Adm. Solid.: BRITTO LEON LEONARDO JOSE;SALAMANCA CUEVAS MARIA LORENA. Nombramientos. VsecrNoConsj: CRUZ-VILLALON GARCIA DIEGO. SecreNoConsj…
  2. 05/12/2016#4139959

    Company name: CIDOCA INVESTMENTS SL

    ConstituciónNombramientos
    CIDOCA INVESTMENTS SL. Constitución. Comienzo de operaciones: 11.11.16. Objeto social: A. La intermediación y coordinación como sociedad de medios en las actividades relativas a estudios económicos, contables, de mercado, sociológicos, tecnológicos, …

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 2016

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/ CLAUDIO COELLO 124 6º - DERECHA (MADRID), 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