SEGUE 05 SL
Hoja B312807· NIF B63920904
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 013 660,00 €
- Director :
- Serra Guerin Ana
Legal information
Legal information for SEGUE 05 SL
Activity
SEGUE 05 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 13 July 2015 to 14 December 2016, across 5 distinct types of filing. Its registered share capital is 3 013 660,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Serra Guerin AnaSince 20/07/2015Administrador Único
Former
- Guerin Valls Maria AngelesCeased on 30/11/2016Consejero
- Serra Guerin AnnaCeased on 30/11/2016Consejero
- Serra Bayona JesusCeased on 30/11/2016Consejero
Directors network map
Registered actos
- RevocacionesPublished 14/12/2016· Registered 30/11/2016· I/A 9
- NombramientosPublished 14/12/2016· Registered 30/11/2016· I/A 9
- Modificaciones estatutariasPublished 14/12/2016· Registered 30/11/2016· I/A 9
- Cambio de domicilio socialPublished 14/12/2016· Registered 30/11/2016· I/A 9
- NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 8
- Reducción de capitalPublished 13/07/2015· Registered 03/07/2015· I/A 7
Changes
- 14/12/2016Cambio de domicilio social
CL PABLO ALCOVER Num.58 P.3 (BARCELONA)
- 14/12/2016Modificaciones estatutarias
Capital · events
- 13/07/2015Reducción de capitalResulting capital: 3 013 660,00 €
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)
- 14/12/2016#4153328RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
SEGUE 05 SL. Revocaciones. CONSEJERO: SERRA BAYONA JESUS. PRESIDENTE: SERRA BAYONA JESUS. CONSEJERO: GUERIN VALLS MARIA ANGELES. SECRETARIO: GUERIN VALLS MARIA ANGELES. CONSEJERO: SERRA GUERIN ANNA. Nombramientos. ADM.UNICO: SERRA GUERIN ANA. Modific… - 28/07/2015#3436227Nombramientos
SEGUE 05 SL. Nombramientos. APODERAD.SOL: SERRA GUERIN ANA. Datos registrales. T 37794 , F 118, S 8, H B 312807, I/A 8 (20.07.15).
- 13/07/2015#3410988Reducción de capital
SEGUE 05 SL. Reducción de capital. Importe reducción: 556.000,00 Euros. Resultante Suscrito: 3.013.660,00 Euros. Datos registrales. T 37794 , F 118, S 8, H B 312807, I/A 7 ( 3.07.15).
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 — Actividades de las sociedades holding — are listed together.