SEGUEZ INVERSIONES TECNICAS SL

Hoja M551873· NIF B86637360

Struck off · 16/03/2023Madrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/02/2013

Legal information

Legal information for SEGUEZ INVERSIONES TECNICAS SL

NIF
Hoja registral
IRUS1000289954690
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/02/2013
LocalityMadrid
Register referenceTomo 30667 · Folio 27 · Hoja M551873
StatusLiquidada

Activity

SEGUEZ INVERSIONES TECNICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 4 February 2013. The Spanish commercial register has published 6 filings for this company, from 4 February 2013 to 16 March 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 16/03/2023· Registered 09/03/2023· I/A 4
  2. Cambio de domicilio socialPublished 30/12/2021· Registered 23/12/2021· I/A 3
  3. Ceses/DimisionesPublished 25/04/2013· Registered 17/04/2013· I/A 2
  4. NombramientosPublished 25/04/2013· Registered 17/04/2013· I/A 2
  5. ConstituciónPublished 04/02/2013· Registered 25/01/2013· I/A 1
  6. NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 1

Changes

  1. 16/03/2023Extinción
  2. 30/12/2021Cambio de domicilio social

    C/ JOSE ABASCAL 52 - 2º IZDA (MADRID)

Capital · events

  1. 04/02/2013Constitución
    Initial capital: 3 006,00 €

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. 16/03/2023#7441025
    Extinción
    SEGUEZ INVERSIONES TECNICAS SL. Extinción. Datos registrales. T 30667 , F 27, S 8, H M 551873, I/A 4 ( 9.03.23).
  2. 30/12/2021#6752775
    Cambio de domicilio social
    SEGUEZ INVERSIONES TECNICAS SL. Cambio de domicilio social. C/ JOSE ABASCAL 52 - 2º IZDA (MADRID). Datos registrales. T 30667 , F 27, S 8, H M 551873, I/A 3 (23.12.21).
  3. 25/04/2013#2246489
    Ceses/DimisionesNombramientos
    SEGUEZ INVERSIONES TECNICAS SL. Ceses/Dimisiones. Adm. Unico: MATEOS PEÑA JOSE. Nombramientos. Adm. Unico: RODRIGUEZ DE LA CRUZ JOSE MANUEL. Datos registrales. T 30667 , F 27, S 8, H M 551873, I/A 2 (17.04.13).
  4. 04/02/2013#2105870
    ConstituciónNombramientos
    SEGUEZ INVERSIONES TECNICAS SL. Constitución. Comienzo de operaciones: 16.01.13. Objeto social: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA COR…

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 2013

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/ JOSE ABASCAL 52 - 2º IZDA (MADRID), Madrid
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 — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector