SEGUI & PARTNERS SLP
Hoja PM62800· NIF B57576183
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada Profesional (SLP)
Legal information
Legal information for SEGUI & PARTNERS SLP
Activity
SEGUI & PARTNERS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 15 October 2009 to 10 June 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Segui Gamundi Juan BartolomeCeased on 29/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Segui Gamundi Juan Bartolome100 %
Individual · ultimate beneficial owner · since 10/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/06/2015· Registered 29/05/2015· I/A 7
- DisoluciónPublished 10/06/2015· Registered 29/05/2015· I/A 7
- ExtinciónPublished 10/06/2015· Registered 29/05/2015· I/A 7
- Modificaciones estatutariasPublished 07/02/2013· Registered 30/01/2013· I/A 6
- Cambio de domicilio socialPublished 08/08/2011· Registered 28/07/2011· I/A 5
- RevocacionesPublished 12/05/2010· Registered 03/05/2010· I/A 4
- Modificaciones estatutariasPublished 15/10/2009· Registered 02/10/2009· I/A 3
Changes
- 10/06/2015Disolución
- 10/06/2015Extinción
- 07/02/2013Modificaciones estatutarias
- 08/08/2011Cambio de domicilio social
AVDA COMTE DE SALLENT 2 1 B (PALMA DE MALLORCA)
- 15/10/2009Modificaciones estatutarias
Timeline (BORME)
- 10/06/2015#3358477Ceses/DimisionesDisoluciónExtinción
SEGUI & PARTNERS SLP(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SEGUI GAMUNDI JUAN BARTOLOME. Socio único: SEGUI GAMUNDI JUAN BARTOLOME. Disolución. Fusion. Extinción. Datos registrales. T 2360 , F 69, S 8, H PM 62800, I/A 7 (29.05.15).
- 07/02/2013#2113004Modificaciones estatutarias
SEGUI & PARTNERS SLP(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 23 de los estatutos en orden a la retribución del administrador.. Datos registrales. T 2360 , F 69, S 8, H PM 62800, I/A 6 (30.01.13).
- 08/08/2011#1333842Cambio de domicilio social
SEGUI & PARTNERS SLP(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA COMTE DE SALLENT 2 1 B (PALMA DE MALLORCA). Datos registrales. T 2360 , F 68, S 8, H PM 62800, I/A 5 (28.07.11).
- 12/05/2010#715492Revocaciones
SEGUI & PARTNERS SLP(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CLARO IZAGUIRRE OCTAVIO. Datos registrales. T 2360 , F 68, S 8, H PM 62800, I/A 4 ( 3.05.10).
- 15/10/2009#419138Modificaciones estatutarias
SEGUI & PARTNERS SLP(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: 4. Cierre del Ejercicio.-. Datos registrales. T 2360 , F 68, S 8, H PM 62800, I/A 3 ( 2.10.09).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.