SEGUIÑA INVERSIONES SL

Hoja M338940· NIF B83773267

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 109 000,00 €
Directors :
Sarmiento Alvarez Maria Carmen, Sarmiento Alvarez Jose Mario, Sarmiento Alvarez Luis

Legal information

Legal information for SEGUIÑA INVERSIONES SL

NIF
Hoja registral
IRUS1000271509754
Legal formSociedad Limitada (SL)
Share capital17 109 000,00 €
LocalityMadrid
Phone
Register referenceTomo 19338 · Folio 211 · Hoja M338940
StatusVigente

Activity

SEGUIÑA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 22 January 2009 to 24 August 2022, across 6 distinct types of filing. Its registered share capital is 17 109 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SEGUIÑA INVERSIONES SLSarmiento Alvarez Jose MarioSarmiento Alvarez Jo…Sarmiento Alvarez LuisSarmiento Alvarez Lu…Sarmiento Alvarez Maria CarmenSarmiento Alvarez Ma…ORION PREMIER SLORION PREMIER SLGARAGE CARPA SLGARAGE CARPA SLSARAO SLSARAO SLDOMALI 2003 SLDOMALI 2003 SLM ALVAREZ Y CINCO MAS SLM ALVAREZ Y CINCO MA…

Cap table · shareholdings

  • GARAGE CARPA SL100 %

    Legal entity · since 24/08/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SEGUIÑA INVERSIONES SLGARAGE CARPA SLGARAGE CARPA SL

Beneficial owner (UBO)

GARAGE CARPA SL100 %Vigente

Legal entity · since 24/08/2022

Beneficial owner network map

2 nodes Person Company
SEGUIÑA INVERSIONES SLGARAGE CARPA SLGARAGE CARPA SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/08/2022· Registered 17/08/2022· I/A 13
  2. Ceses/DimisionesPublished 24/08/2022· Registered 17/08/2022· I/A 13
  3. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 13
  4. Ampliación de capitalPublished 23/03/2015· Registered 11/03/2015· I/A 12
  5. Ceses/DimisionesPublished 30/09/2013· Registered 20/09/2013· I/A 11
  6. NombramientosPublished 30/09/2013· Registered 20/09/2013· I/A 11
  7. Modificaciones estatutariasPublished 30/09/2013· Registered 20/09/2013· I/A 11
  8. Ampliación de capitalPublished 28/03/2011· Registered 16/03/2011· I/A 10
  9. Modificaciones estatutariasPublished 28/03/2011· Registered 16/03/2011· I/A 10
  10. Cambio de domicilio socialPublished 28/03/2011· Registered 16/03/2011· I/A 10
  11. Ampliación de capitalPublished 21/05/2010· Registered 12/05/2010· I/A 9
  12. Ampliación de capitalPublished 22/01/2009· Registered 12/01/2009· I/A 8

Changes

  1. 24/08/2022Declaración de unipersonalidad

    GARAGE CARPA SL

  2. 30/09/2013Modificaciones estatutarias
  3. 28/03/2011Cambio de domicilio social

    AVDA DE ARAGON, NUMERO 402, CON ENTRADA POR LA CAL (MADRID)

  4. 28/03/2011Modificaciones estatutarias

Capital · events

  1. 23/03/2015Ampliación de capital
    Resulting capital: 17 109 000,00 € (+4 500 000,00 €)
  2. 28/03/2011Ampliación de capital
    Resulting capital: 11 979 000,00 € (+1 290 000,00 €)
  3. 21/05/2010Ampliación de capital
    Resulting capital: 10 689 000,00 € (+390 000,00 €)
  4. 22/01/2009Ampliación de capital
    Resulting capital: 10 299 000,00 € (+3 000 000,00 €)

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. 24/08/2022#7134501
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SEGUIÑA INVERSIONES SL. Declaración de unipersonalidad. Socio único: GARAGE CARPA SL. Ceses/Dimisiones. Adm. Solid.: SARMIENTO ALVAREZ MARIA DEL CARMEN;ALVAREZ NUÑEZ MARIA DEL PILAR;ALVAREZ RODRIGUEZ MARIA DOLORES. Nombramientos. Adm. Solid.: SARMIEN…
  2. 23/03/2015#3248300
    Ampliación de capital
    SEGUIÑA INVERSIONES SL. Ampliación de capital. Capital: 4.500.000,00 Euros. Resultante Suscrito: 17.109.000,00 Euros. Datos registrales. T 19338 , F 210, S 8, H M 338940, I/A 12 (11.03.15).
  3. 30/09/2013#2469207
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEGUIÑA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SARMIENTO OTERO JOSE. Nombramientos. Adm. Solid.: SARMIENTO ALVAREZ MARIA DEL CARMEN;ALVAREZ NUÑEZ MARIA DEL PILAR;ALVAREZ RODRIGUEZ MARIA DOLORES. Modificaciones estatutarias. Cambio del Organo d…
  4. 28/03/2011#1142656
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    SEGUIÑA INVERSIONES SL. Ampliación de capital. Capital: 1.290.000,00 Euros. Resultante Suscrito: 11.979.000,00 Euros. Ampliación de capital. Capital: 630.000,00 Euros. Resultante Suscrito: 12.609.000,00 Euros. Modificaciones estatutarias. Artículo de…
  5. 21/05/2010#730376
    Ampliación de capital
    SEGUIÑA INVERSIONES SL. Ampliación de capital. Capital: 390.000,00 Euros. Resultante Suscrito: 10.689.000,00 Euros. Datos registrales. T 19338 , F 123, S 8, H M 338940, I/A 9 (12.05.10).
  6. 22/01/2009#24765
    Ampliación de capital
    SEGUIÑA INVERSIONES SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 10.299.000,00 Euros. Datos registrales. T 19338 , F 122, S 8, H M 338940, I/A 8 (12.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ARAGON, NUMERO 402, CON ENTRADA POR LA CAL (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 — CNAE 6811 — are listed together.

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