SEUGON EMPRESARIAL SL
Hoja M374144· NIF B84171800
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nogues Torroba Gema Victoria
Legal information
Legal information for SEUGON EMPRESARIAL SL
Activity
SEUGON EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 11 December 2014 to 16 May 2017, across 4 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Nogues Torroba Gema VictoriaSince 02/12/2014Administrador Único
Former
- Montero Garcia Luis FernandoCeased on 08/05/2017Administrador Único
- Nogues Torroba Jose MariaCeased on 02/12/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/05/2017· Registered 08/05/2017· I/A 5
- NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 5
- Ceses/DimisionesPublished 11/12/2014· Registered 02/12/2014· I/A 4
- NombramientosPublished 11/12/2014· Registered 02/12/2014· I/A 4
- Ceses/DimisionesPublished 11/12/2014· Registered 02/12/2014· I/A 3
- NombramientosPublished 11/12/2014· Registered 02/12/2014· I/A 3
- Cambio de domicilio socialPublished 11/12/2014· Registered 02/12/2014· I/A 3
- Ampliacion del objeto socialPublished 11/12/2014· Registered 02/12/2014· I/A 2
- Cambio de domicilio socialPublished 11/12/2014· Registered 02/12/2014· I/A 2
Changes
- 11/12/2014Ampliación del objeto social
LA ASESORIA EN ADMINISTRACION DE EMPRESAS, GESTION FINANCIERA Y DE RECURSOS EN EMPRESAS Y PROYECTOS, ASI COMO LA ASESORIA DE PROYECTOS DE PLANIFICACION, EJECUCION Y CONTROL DE PROYECTOS..
- 11/12/2014Cambio de domicilio social
C/ VILLAFRANCA 4 - BAJO (MADRID)
- 11/12/2014Cambio de domicilio social
C/ CONDE DE PEÑALVER 52 - 6º B (MADRID)
Timeline (BORME)
- 16/05/2017#4373688Ceses/DimisionesNombramientos
SEUGON EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: MONTERO GARCIA LUIS FERNANDO. Nombramientos. Adm. Unico: NOGUES TORROBA GEMA VICTORIA. Datos registrales. T 21082 , F 110, S 8, H M 374144, I/A 5 ( 8.05.17).
- 11/12/2014#3105457Ceses/DimisionesNombramientos
SEUGON EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: NOGUES TORROBA JOSE MARIA;NOGUES TORROBA GEMA VICTORIA. Nombramientos. Adm. Unico: MONTERO GARCIA LUIS FERNANDO. Datos registrales. T 21082 , F 109, S 8, H M 374144, I/A 4 ( 2.12.14).
- 11/12/2014#3105456Ceses/DimisionesNombramientosCambio de domicilio social
SEUGON EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: NOGUES TORROBA JOSE MARIA. Nombramientos. Adm. Solid.: NOGUES TORROBA JOSE MARIA;NOGUES TORROBA GEMA VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra… - 11/12/2014#3105455Ampliacion del objeto socialCambio de domicilio social
SEUGON EMPRESARIAL SL. Ampliacion del objeto social. LA ASESORIA EN ADMINISTRACION DE EMPRESAS, GESTION FINANCIERA Y DE RECURSOS EN EMPRESAS Y PROYECTOS, ASI COMO LA ASESORIA DE PROYECTOS DE PLANIFICACION, EJECUCION Y CONTROL DE PROYECTOS.. Cambio de…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.