SEGULA TECNOLOGIAS AERONAUTICA, S.L

Hoja VI15890· NIF B86218567

VigenteÁlava
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 750,00 €
Director :
SEGULA TECNOLOGIAS ESPAÑA SA
Former name :
TECCON DESIGN & ENGINEERING, S.L

Legal information

Legal information for SEGULA TECNOLOGIAS AERONAUTICA, S.L

NIF
Hoja registral
IRUS1000002784971
Legal formSociedades de responsabilidad limitada
Share capital3 750,00 €
LocalityVitoria-Gasteiz
Register referenceTomo 1507 · Folio 84 · Hoja VI15890
Former names
SEGULA-INDUSTRIEHANSA SPAIN SL2012-04-25 → 2013-05-29
TECCON DESIGN & ENGINEERING, S.L2014-02-28
StatusVigente

Activity

SEGULA TECNOLOGIAS AERONAUTICA, S.L is a Sociedades de responsabilidad limitada with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 3 filings for this company, from 25 April 2012 to 28 February 2014, across 3 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SEGULA TECNOLOGIAS AE…SEGULA TECNOLOGIAS ESPAÑA SASEGULA TECNOLOGIAS E…SEGULA TECNOLOGIAS PROCESOS SLSEGULA TECNOLOGIAS P…

Registered actos

  1. Ampliación de capitalPublished 29/05/2013· Registered 14/05/2013· I/A 7
  2. Cambio de domicilio socialPublished 25/04/2012· Registered 31/03/2012· I/A 6

Changes

  1. 28/02/2014Cambio de denominación social

    SEGULA-INDUSTRIEHANSA SPAIN SLTECCON DESIGN & ENGINEERING, S.L

  2. 25/04/2012Cambio de domicilio social

    C/ AVENIDA DE BRUSELAS, Nº 8 OFICINA 16-20 (VITORIA-GASTEIZ)

Capital · events

  1. 29/05/2013Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)

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. 28/02/2014#2694661

    Company name: TECCON DESIGN & ENGINEERING, S.L

    Cambio de denominación social
    TECCON DESIGN & ENGINEERING, S.L. Cambio de denominación social. SEGULA TECNOLOGIAS AERONAUTICA, S.L. Datos registrales. T 1507 , F 84, S 8, H VI 15890, I/A 8 (14.02.14).
  2. 29/05/2013#2297395

    Company name: SEGULA-INDUSTRIEHANSA SPAIN SL

    Ampliación de capital
    SEGULA-INDUSTRIEHANSA SPAIN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Otros conceptos: Se modifica el artículo 12º estatutario, en cuanto a la junta general.- Cambi
  3. 25/04/2012#1698982

    Company name: SEGULA-INDUSTRIEHANSA SPAIN SL

    Cambio de domicilio social
    SEGULA-INDUSTRIEHANSA SPAIN SL. Cambio de domicilio social. C/ AVENIDA DE BRUSELAS, Nº 8 OFICINA 16-20 (VITORIA-GASTEIZ). Datos registrales. T 1507 , F 83, S 8, H VI 15890, I/A 6 (31.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AVENIDA DE BRUSELAS, Nº 8 OFICINA 16-20 (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.