SEGRO, SOCIEDAD LIMITADA

Hoja IB556· NIF A07296916

VigenteIlles Balears

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Director :: Koch Peter

Legal information

Legal information for SEGRO, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000183684469

Legal formSociedad Limitada (SL)

StatusVigente

Activity

SEGRO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Koch Peter
Administrador Único
Since 05/02/2014

Authorised representatives

Current

Helbling Paul Eduard
Apoderado
Since 05/02/2014

Directors network map

6 nodes Person Company

Cap table · shareholdings

Koch Peter100 %
Individual · since 17/02/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Koch Peter100 %

Individual · ultimate beneficial owner · since 17/02/2014

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 17/02/2014· Registered 05/02/2014· I/A 9
Declaración de unipersonalidadPublished 17/02/2014· Registered 05/02/2014· I/A 8
Ceses/DimisionesPublished 17/02/2014· Registered 05/02/2014· I/A 8
NombramientosPublished 17/02/2014· Registered 05/02/2014· I/A 8

Changes

17/02/2014Declaración de unipersonalidad
KOCH PETER

Timeline (BORME)

17/02/2014#2673002

Nombramientos

SEGRO, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: HELBLING PAUL EDUARD. Datos registrales. T 12, L 12, F 149, S 8, H IB 556, I/A 9 ( 5.02.14).

17/02/2014#2673001

Declaración de unipersonalidadCeses/DimisionesNombramientos

SEGRO, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: KOCH PETER. Ceses/Dimisiones. Adm. Unico: HELBLING PAUL EDUARD. Nombramientos. Adm. Unico: KOCH PETER. Datos registrales. T 12, L 12, F 149, S 8, H IB 556, I/A 8 ( 5…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ MEDICO VILLANGOMEZ FERRER, 7 PLANTA 1-LOCAL 12, ILLES BALEARS, IBIZA

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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector