SEGUHERSAN 2001 SL
Hoja A62382· NIF B53526257
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Pacheco Javier Luis
Legal information
Legal information for SEGUHERSAN 2001 SL
Activity
SEGUHERSAN 2001 SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 5 filings for this company, from 18 July 2017 to 23 January 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Sanchez Pacheco Javier LuisSince 10/07/2017Administrador Único
Former
- Sanchez Albaladejo SerafinCeased on 10/07/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Pacheco Javier Luis100 %
Individual · ultimate beneficial owner · since 18/07/2017
Beneficial owner network map
Registered actos
Changes
- 23/01/2024Ampliación del objeto social
Representante/agente de empresas de servicios de inversión.
- 23/01/2024Cambio de domicilio social
PTDA DE TORREMENDO 10 - BARRIO LA VIRGEN (ORIHUELA)
- 18/07/2017Declaración de unipersonalidad
SANCHEZ PACHECO JAVIER LUIS
Timeline (BORME)
- 23/01/2024#7888798Ampliacion del objeto socialCambio de domicilio social
SEGUHERSAN 2001 SL. Ampliacion del objeto social. Representante/agente de empresas de servicios de inversión. Cambio de domicilio social. PTDA DE TORREMENDO 10 - BARRIO LA VIRGEN (ORIHUELA). Datos registrales. T 2396 , F 122, S 8, H A 62382, I/A 3 (1… - 18/07/2017#4464765Declaración de unipersonalidadCeses/DimisionesNombramientos
SEGUHERSAN 2001 SL. Declaración de unipersonalidad. Socio único: SANCHEZ PACHECO JAVIER LUIS. Ceses/Dimisiones. Adm. Unico: SANCHEZ ALBALADEJO SERAFIN. Nombramientos. Adm. Unico: SANCHEZ PACHECO JAVIER LUIS. Datos registrales. T 2396 , F 122, S 8, H …
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.