SEGUI ACTIVIDADES HOLDING SL

Hoja A186919· NIF B56208036

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 409 000,00 €
Incorporation :
14/08/2023
Director :
Segui De La Paz Sergio

Legal information

Legal information for SEGUI ACTIVIDADES HOLDING SL

NIF
Hoja registral
IRUS1000177041150
Legal formSociedad Limitada (SL)
Share capital1 409 000,00 €
Incorporation date14/08/2023
LocalityDénia
Register referenceTomo 4599 · Folio 116 · Hoja A186919
StatusVigente

Activity

SEGUI ACTIVIDADES HOLDING SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 August 2023. The Spanish commercial register has published 4 filings for this company, from 14 August 2023 to 31 December 2024, across 4 distinct types of filing. Its registered share capital is 1 409 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.- Tenencia, administración, adquisición y enajenación de valores mobiliarios, participaciones sociales de empresa e inmuebles.- La realización de estudios y proyectos de inversión para sí, así como la gestión y dotación de medios para sus filiales y participadas.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SEGUI ACTIVIDADES HOL…Segui De La Paz SergioSegui De La Paz Serg…GRISER CAR SLGRISER CAR SLFAMILIA CELESTINO SEGUI SLFAMILIA CELESTINO SE…CAMPING LOS LLANOS SLCAMPING LOS LLANOS SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 31/12/2024) : Segui De La Paz Sergio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 31/12/2024) : Segui De La Paz Sergio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 31/12/2024· Registered 23/12/2024· I/A 3
  2. ConstituciónPublished 14/08/2023· Registered 04/08/2023· I/A 1
  3. Declaración de unipersonalidadPublished 14/08/2023· Registered 04/08/2023· I/A 1
  4. NombramientosPublished 14/08/2023· Registered 04/08/2023· I/A 1

Changes

  1. 31/12/2024Pérdida del carácter de unipersonalidad
  2. 14/08/2023Declaración de unipersonalidad

    SEGUI DE LA PAZ SERGIO

Capital · events

  1. 14/08/2023Constitución
    Initial capital: 3 000,00 €

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. 31/12/2024#8424767
    Pérdida del carácter de unipersonalidad
    SEGUI ACTIVIDADES HOLDING SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 1.406.000,00 Euros. Resultante Suscrito: 1.409.000,00 Euros. Datos registrales. S 8 , H A 186919, I/A 3 (23.12.24).
  2. 14/08/2023#7674675
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEGUI ACTIVIDADES HOLDING SL. Constitución. Comienzo de operaciones: 14.07.23. Objeto social: Actividades de las sociedades holding.- Tenencia, administración, adquisición y enajenación de valores mobiliarios, participaciones sociales de empresa e in…

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 2023

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/ AGRO 17 (DENIA), Dénia, Alicante
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector