SEGURCAJASOL SL
Hoja B456782· NIF A78485737
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SEGURCAJASOL SL
Activity
SEGURCAJASOL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 18 September 2014 to 3 July 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Gimeno Olmos Maria Del CarmenCeased on 31/01/2017Liquidador
Auditors
Former
- KPMG AUDITORES SLCeased on 31/01/2017Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 10/02/2017· Registered 31/01/2017· I/A 37
- NombramientosPublished 10/02/2017· Registered 31/01/2017· I/A 37
- ExtinciónPublished 10/02/2017· Registered 31/01/2017· I/A 37
- NombramientosPublished 06/10/2016· Registered 28/09/2016· I/A 36
- Cambio de domicilio socialPublished 18/09/2014· Registered 08/09/2014· I/A 35
Changes
- 10/02/2017Extinción
- 18/09/2014Cambio de domicilio social
AV DIAGONAL, 621-629 (BARCELONA)
Timeline (BORME)
- 03/07/2017#4444235
SEGURCAJASOL SL. Otros conceptos: ADJUDICACION DE ACTIVO SOBREVENIDO Y MODIFICACION DE LA INS.37 EN CUANTO A LA IDENTIDAD DEL SOCIO UNICO EN EL MOMENTO DE LA LIQUIDACION DE LA SOCIEDAD, SIENDO EL MISMO HISCAN PATRIMONIO S.A. Datos registrales. T 4446… - 10/02/2017#4238723RevocacionesNombramientosExtinción
SEGURCAJASOL SL. Revocaciones. ADM.UNICO: GIMENO OLMOS MARIA DEL CARMEN. LIQUIDADOR: GIMENO OLMOS MARIA DEL CARMEN. Nombramientos. LIQUIDADOR: GIMENO OLMOS MARIA DEL CARMEN. Extinción. Datos registrales. T 44465 , F 30, S 8, H B 456782, I/A 37 (31.01… - 06/10/2016#4051738Nombramientos
SEGURCAJASOL SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 44465 , F 30, S 8, H B 456782, I/A 36 (28.09.16).
- 18/09/2014#2971601Cambio de domicilio social
SEGURCAJASOL SL. Cambio de domicilio social. AV DIAGONAL, 621-629 (BARCELONA). Datos registrales. T 44465 , F 29, S 8, H B 456782, I/A 35 ( 8.09.14).
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.