SEGUGENE SL

Hoja S19485

VigenteCantabria
Legal form :
Sociedad Limitada (SL)
Directors :
Andrades Torres Salvador David, Andrades Torres Jose Manuel

Legal information

Legal information for SEGUGENE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1198 · Folio 181 · Hoja S19485
StatusVigente

Activity

SEGUGENE SL is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 7 filings for this company, from 24 January 2013 to 1 December 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
SEGUGENE SLAndrades Torres Jose ManuelAndrades Torres Jose…Andrades Torres Salvador DavidAndrades Torres Salv…KUIHIGUE FINANCE 2008 SLKUIHIGUE FINANCE 200…IRISH BROTHERS SLIRISH BROTHERS SLALTARINES SLALTARINES SLODISEA SOLYMAR SLODISEA SOLYMAR SLCOPIGRAFICAS 2013 SLCOPIGRAFICAS 2013 SLLOS NIÑOS SOLYMAR SLLOS NIÑOS SOLYMAR SLROMILARA TOP LEISURE SLROMILARA TOP LEISURE…GRUPO JJD PLAZA SOLYMAR SLGRUPO JJD PLAZA SOLY…XUBRIQUE SLXUBRIQUE SLGLOBAL DAJO INVERSORES SLGLOBAL DAJO INVERSOR…SEGUGENE SLSEGUGENE SLMINAFRANSER SLMINAFRANSER SLMEDITERRANEA DIRECT SOLYMAR SLMEDITERRANEA DIRECT …BULL DOG CAFE SLBULL DOG CAFE SLELATAJO SOLYMAR SLELATAJO SOLYMAR SLSIAM PUERTO MARINA SLSIAM PUERTO MARINA SLTOREDI 3K SLTOREDI 3K SLFORBO 2026 SLFORBO 2026 SLANDRADES SOLYMAR SLANDRADES SOLYMAR SL

Registered actos

  1. Ceses/DimisionesPublished 01/12/2023· Registered 23/11/2023· I/A 8
  2. NombramientosPublished 01/12/2023· Registered 23/11/2023· I/A 8
  3. ReeleccionesPublished 06/02/2019· Registered 29/01/2019· I/A 7
  4. NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 6
  5. Ceses/DimisionesPublished 04/06/2013· Registered 28/05/2013· I/A 5
  6. NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 5
  7. NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 4

Timeline (BORME)

  1. 01/12/2023#7823288
    Ceses/DimisionesNombramientos
    SEGUGENE SL. Ceses/Dimisiones. Adm. Unico: NATES FERNANDEZ MARIA JESUS. Nombramientos. Adm. Solid.: ANDRADES TORRES SALVADOR DAVID;ANDRADES TORRES JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  2. 06/02/2019#5244789
    Reelecciones
    SEGUGENE SL. Reelecciones. Adm. Unico: NATES FERNANDEZ MARIA JESUS. Otros conceptos: Modificado el artículo 9 de los estatutos sociales en cuanto a la duración del cargo del administrador, que será indefinida. Datos registrales. T 928 , F 37, S 8, H …
  3. 04/06/2013#2308133
    Nombramientos
    SEGUGENE SL. Nombramientos. Apoderado: NATES SAN JULIAN FRANCISCO RAUL. Datos registrales. T 928 , F 37, S 8, H S 19485, I/A 6 (28.05.13).
  4. 04/06/2013#2308132
    Ceses/DimisionesNombramientos
    SEGUGENE SL. Ceses/Dimisiones. Adm. Unico: NATES SAN JULIAN FRANCISCO RAUL. Nombramientos. Adm. Unico: NATES FERNANDEZ MARIA JESUS. Datos registrales. T 928 , F 36, S 8, H S 19485, I/A 5 (28.05.13).
  5. 24/01/2013#2088789
    Nombramientos
    SEGUGENE SL. Nombramientos. Apo.Sol.: NATES FERNANDEZ CESAR;NATES FERNANDEZ MARIA JESUS. Datos registrales. T 928 , F 36, S 8, H S 19485, I/A 4 (17.01.13).

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 addressCantabria
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 — Cantabria — are listed together, with their address.

Prospect this province