SEGURGAS 2013 SL

Hoja GR42389· NIF B19509637

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
24/12/2012
Director :
Leon Camacho Raul

Legal information

Legal information for SEGURGAS 2013 SL

NIF
Hoja registral
IRUS1000212766459
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date24/12/2012
LocalityGranada
Register referenceTomo 1477 · Folio 16 · Hoja GR42389
StatusVigente

Activity

SEGURGAS 2013 SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 24 December 2012. The Spanish commercial register has published 11 filings for this company, from 24 December 2012 to 9 August 2017, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

Implantación,mantenimiento,reparación instalaciones de gas.Mantenimiento,conservación,rehabilitación,reparación,acondicionamiento,limpieza,higienización bienes inmuebles,en especial edificios,instalaciones,carreteras,viales,todo tipo de equipo e instalaciones.Intermediación del comercio,servicio...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SEGURGAS 2013 SLLeon Camacho RaulLeon Camacho RaulSERVITOTAL GAS SLSERVITOTAL GAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEGURGAS 2013 SLGimenez Torres Ramon-JoseGimenez Torres Ramon…

Beneficial owner (UBO)

Gimenez Torres Ramon-Jose100 %

Individual · ultimate beneficial owner · since 24/12/2012

Beneficial owner network map

2 nodes Person Company
SEGURGAS 2013 SLGimenez Torres Ramon-JoseGimenez Torres Ramon…

Registered actos

  1. RevocacionesPublished 26/03/2014· Registered 20/03/2014· I/A 5
  2. Ceses/DimisionesPublished 02/07/2013· Registered 25/06/2013· I/A 4
  3. NombramientosPublished 02/07/2013· Registered 25/06/2013· I/A 4
  4. Ceses/DimisionesPublished 27/03/2013· Registered 21/03/2013· I/A 3
  5. NombramientosPublished 27/03/2013· Registered 21/03/2013· I/A 3
  6. NombramientosPublished 24/12/2012· Registered 18/12/2012· I/A 2
  7. ConstituciónPublished 24/12/2012· Registered 18/12/2012· I/A 1
  8. Declaración de unipersonalidadPublished 24/12/2012· Registered 18/12/2012· I/A 1
  9. NombramientosPublished 24/12/2012· Registered 18/12/2012· I/A 1

Changes

  1. 24/12/2012Declaración de unipersonalidad

    GIMENEZ TORRES RAMON-JOSE

Capital · events

  1. 24/12/2012Constitución
    Initial capital: 4 000,00 €

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. 09/08/2017#4500698
    SEGURGAS 2013 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1477 , F 16, S 8, H GR 42389, I/AN.Mar B ( 2.08.17).
  2. 26/03/2014#2736234
    Revocaciones
    SEGURGAS 2013 SL. Revocaciones. Apo.Sol.: ZAMORA GUEVARA MARC;FERRADAS REGLERO JESUS-ANGEL. Datos registrales. T 1477 , F 16, S 8, H GR 42389, I/A 5 (20.03.14).
  3. 02/07/2013#2351538
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SEGURGAS 2013 SL. Sociedad unipersonal. Cambio de identidad del socio único: LEON CAMACHO RAUL. Ceses/Dimisiones. Adm. Unico: ZAMORA GUEVARA MARC. Nombramientos. Adm. Unico: LEON CAMACHO RAUL. Datos registrales. T 1477 , F 16, S 8, H GR 42389, I/A 4 …
  4. 27/03/2013#2198781
    Ceses/DimisionesNombramientos
    SEGURGAS 2013 SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ TORRES RAMON-JOSE. Nombramientos. Adm. Unico: ZAMORA GUEVARA MARC. Datos registrales. T 1477 , F 16, S 8, H GR 42389, I/A 3 (21.03.13).
  5. 24/12/2012#2050550
    Nombramientos
    SEGURGAS 2013 SL. Nombramientos. Apo.Sol.: FERRADAS REGLERO JESUS-ANGEL;ZAMORA GUEVARA MARC. Datos registrales. T 1477 , F 15, S 8, H GR 42389, I/A 2 (18.12.12).
  6. 24/12/2012#2050549
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEGURGAS 2013 SL. Constitución. Comienzo de operaciones: 5.12.12. Objeto social: Implantación,mantenimiento,reparación instalaciones de gas.Mantenimiento,conservación,rehabilitación,reparación,acondicionamiento,limpieza,higienización bienes inmuebles…

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 2012

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 addressC/ DOCTOR LOPEZ FONT - EDIFICIO TOPACIO, LOCAL 11 (GRANADA), Granada
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 — Granada — are listed together, with their address.

Prospect this province