SEGURA SL

Hoja SE11446· NIF B41350794

VigenteSevilla
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Director :
DINAM INVERSIONES SL

Legal information

Legal information for SEGURA SL

NIF
Hoja registral
IRUS1000006044037
Legal formSociedad Limitada (SL)
LocalityPedrera
Phone
Register referenceTomo 5326 · Folio 190 · Hoja SE11446
StatusVigente

Activity

SEGURA SL is a Sociedad Limitada (SL) with its registered office in Pedrera (Sevilla, Andalucía). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 7 filings for this company, from 9 March 2011 to 10 August 2020, across 4 distinct types of filing.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
SEGURA SLDINAM INVERSIONES SLDINAM INVERSIONES SLPIEDRAPALOMA SLPIEDRAPALOMA SLPIEDRAS Y MARMOLES DE CALATORAO SAPIEDRAS Y MARMOLES D…

Registered actos

  1. Modificaciones estatutariasPublished 10/08/2020· Registered 22/07/2020· I/A 17
  2. Ceses/DimisionesPublished 10/03/2015· Registered 03/03/2015· I/A 16
  3. NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 16
  4. Modificaciones estatutariasPublished 10/03/2015· Registered 03/03/2015· I/A 16
  5. ReeleccionesPublished 27/07/2011· Registered 12/07/2011· I/A 15
  6. Ceses/DimisionesPublished 09/03/2011· Registered 23/02/2011· I/A 14
  7. NombramientosPublished 09/03/2011· Registered 23/02/2011· I/A 14

Changes

  1. 10/08/2020Modificaciones estatutarias
  2. 10/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2020#5987426
    Modificaciones estatutarias
    SEGURA SL. Modificaciones estatutarias. 24. Retribución. Otros conceptos: Refundición total de Estatutos sociales.- Datos registrales. T 5326 , F 190, S 8, H SE 11446, I/A 17 (22.07.20).
  2. 10/03/2015#3230186
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEGURA SL. Ceses/Dimisiones. Adm. Mancom.: SEGURA MANCHA FRANCISCO;SEGURA MANCHA MANUEL RAMON;MANCHA CHIA CARMEN. Nombramientos. Adm. Unico: DINAM INVERSIONES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
  3. 27/07/2011#1317040
    Reelecciones
    SEGURA SL. Reelecciones. Auditor: AVANZA AUDITORES SL. Datos registrales. T 5326 , F 190, S 8, H SE 11446, I/A 15 (12.07.11).
  4. 09/03/2011#1113074
    Ceses/DimisionesNombramientos
    SEGURA SL. Ceses/Dimisiones. Adm. Mancom.: SEGURA RODRIGUEZ MANUEL. Nombramientos. Adm. Mancom.: MANCHA CHIA CARMEN. Datos registrales. T 1336, L 1, F 205, S 8, H SE 11446, I/A 14 (23.02.11).

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 addressCANTERA MATAGALLAR, S N, SEVILLA, PEDRERA
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 — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector