VIDAL SEGUI SA
Hoja PM8568· NIF B25887217
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VIDAL SEGUI SA(R.M. PALMA DE MALLORCA)
Activity
VIDAL SEGUI SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 9 filings for this company, from 12 May 2009 to 26 October 2016, across 6 distinct types of filing.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Directors and representatives
Directors
Former
- Vidal Segui JaimeCeased on 13/10/2016PresidenteConsejero DelegadoConsejero
- Vidal Rotger CarmenCeased on 13/10/2016VicepresidenteConsejero
- Rotger Perello EsperanzaCeased on 13/10/2016Consejero
- Guasp Rossello FranciscaCeased on 13/10/2016Consejero
- Vidal Segui MagdalenaCeased on 13/10/2016Consejero
- Vidal Segui AntonioCeased on 13/10/2016Consejero
- Arijon Ghigliano Alvaro DanielCeased on 13/10/2016Administrador Único
- Jaume Vidal RamonCeased on 13/10/2016Liquidador
Authorised representatives
Former
- Jaume Llinas JaimeCeased on 13/10/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2016· Registered 13/10/2016· I/A 12
- RevocacionesPublished 26/10/2016· Registered 13/10/2016· I/A 12
- NombramientosPublished 26/10/2016· Registered 13/10/2016· I/A 12
- DisoluciónPublished 26/10/2016· Registered 13/10/2016· I/A 12
- ExtinciónPublished 26/10/2016· Registered 13/10/2016· I/A 12
- Ceses/DimisionesPublished 27/10/2011· Registered 18/10/2011· I/A 10
- NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 10
- ReeleccionesPublished 12/05/2009· Registered 30/04/2009· I/A 9
Changes
- 26/10/2016Disolución
- 26/10/2016Extinción
Timeline (BORME)
- 26/10/2016#4078646Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
VIDAL SEGUI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: JAUME VIDAL RAMON. Consejero: VIDAL SEGUI JAIME;VIDAL ROTGER CARMEN;VIDAL SEGUI MAGDALENA;ROTGER PERELLO ESPERANZA;GUASP ROSSELLO FRANCISCA. Con.Delegado: VIDAL SEGUI JAIME. Presid… - 24/10/2016#4074226
VIDAL SEGUI SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 18.030,36 Euros. Datos registrales. T 1485 , F 32, S 8, H PM 8568, I/A 11 (13.10.16).
- 27/10/2011#1429876Ceses/DimisionesNombramientos
VIDAL SEGUI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: VIDAL SEGUI JAIME. Consejero: VIDAL SEGUI JAIME. Presidente: VIDAL SEGUI JAIME. Consejero: JAUME VIDAL RAMON. Secretario: JAUME VIDAL RAMON. Consejero: VIDAL SEGUI MAGDALENA;VIDA… - 12/05/2009#207630Reelecciones
VIDAL SEGUI SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: VIDAL SEGUI JAIME;VIDAL SEGUI ANTONIO;VIDAL SEGUI MAGDALENA;ROTGER PERELLO ESPERANZA;GUASP ROSSELLO FRANCISCA;JAUME VIDAL RAMON. Presidente: VIDAL SEGUI JAIME. Vicepresid.: VIDAL SEGUI …
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
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