SEGURTHEMA SL
Hoja TO13705· NIF B45439767
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria Teresa Perez Roldan Hesse
Legal information
Legal information for SEGURTHEMA SL
Activity
SEGURTHEMA SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Maria Teresa Perez Roldan HesseSince 08/04/2024Administrador Único
Former
- Rayon Ampuero ManuelaCeased on 08/04/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 4
- NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 4
Timeline (BORME)
- 15/04/2024#8034437Ceses/DimisionesNombramientos
SEGURTHEMA SL. Ceses/Dimisiones. Adm. Solid.: MARIA TERESA PEREZ ROLDAN HESSE;RAYON AMPUERO MANUELA. Nombramientos. Adm. Unico: MARIA TERESA PEREZ ROLDAN HESSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.