SEGURBAHIA SL

Hoja CA46999· NIF B72272008

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 100,00 €
Incorporation :
22/10/2014
Director :
Veas Sevillano Rosario

Legal information

Legal information for SEGURBAHIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 100,00 €
Incorporation date22/10/2014
LocalityChiclana de la Frontera
Register referenceTomo 2134 · Folio 74 · Hoja CA46999
StatusVigente

Activity

SEGURBAHIA SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). It was incorporated on 22 October 2014. The Spanish commercial register has published 7 filings for this company, from 22 October 2014 to 5 August 2024, across 6 distinct types of filing. Its registered share capital is 4 100,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SEGURBAHIA SLVeas Sevillano RosarioVeas Sevillano Rosar…MJ GONVE ASOCIADOS SLMJ GONVE ASOCIADOS SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 05/08/2024) : Veas Sevillano Rosario

⚠ 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 05/08/2024) : Veas Sevillano Rosario

⚠ 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 05/08/2024· Registered 25/07/2024· I/A 3
  2. Ceses/DimisionesPublished 03/11/2016· Registered 26/10/2016· I/A 2
  3. NombramientosPublished 03/11/2016· Registered 26/10/2016· I/A 2
  4. Modificaciones estatutariasPublished 03/11/2016· Registered 26/10/2016· I/A 2
  5. ConstituciónPublished 22/10/2014· Registered 15/10/2014· I/A 1
  6. Declaración de unipersonalidadPublished 22/10/2014· Registered 15/10/2014· I/A 1
  7. NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 1

Changes

  1. 05/08/2024Pérdida del carácter de unipersonalidad
  2. 03/11/2016Modificaciones estatutarias
  3. 22/10/2014Declaración de unipersonalidad

    VEAS SEVILLANO ROSARIO

Capital · events

  1. 22/10/2014Constitución
    Initial capital: 4 100,00 €

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. 05/08/2024#8199571
    Pérdida del carácter de unipersonalidad
    SEGURBAHIA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H CA 46999, I/A 3 (25.07.24).
  2. 03/11/2016#4090541
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEGURBAHIA SL. Ceses/Dimisiones. Adm. Unico: ARAGON GARCIA MANUEL. Nombramientos. Adm. Unico: VEAS SEVILLANO ROSARIO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2134 , F 74, S 8, H CA 46999,…
  3. 22/10/2014#3022831
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEGURBAHIA SL. Constitución. Comienzo de operaciones: 10.10.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4…

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 2014

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 LA DIPUTACION NUMERO 2, EDIFICIO COPROARO, (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province