SEGEVI BUSSINES SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B54712005
Universal Entity Code	1847-6635-3103-9174
Record last updated	Wednesday, July 19, 2023 5:36:48 AM UTC
Official Address	The Barrio Conrado street 18 Elche Elche 03550 There are 17 companies registered at this street
Locality	Elche
Region	Alicante, Comunitat Valenciana
Postal Code	03550
Sector	Sea transport

Document Type	Publication date	Registry Date	Download link
Registry	Jul 19, 2023	Jul 12, 2023	Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 21, 2015	Oct 14, 2015	Resignation of one Sole Administrator (a woman)
Registry	Oct 21, 2015	Oct 14, 2015	Appointment of a man as Sole Administrator
Registry	Oct 21, 2015	Oct 14, 2015	Change of registered office
Financials	Oct 6, 2015		Annual Accounts filing (2013 ordinary)
Tax	Jul 31, 2014	Jul 29, 2014	Notification of bank account seizure
Tax	Apr 17, 2014	Apr 15, 2014	Enforced Liquidation
Registry	Nov 4, 2013	Oct 24, 2013	Change of registered office
Registry	Oct 31, 2013	Oct 23, 2013	Appointment of a man as Representative
Registry	Jun 12, 2013	Jun 5, 2013
Registry	Jun 12, 2013	Jun 5, 2013	Statement of individual company
Registry	Jun 12, 2013	Jun 5, 2013	Appointment of a woman as Sole Administrator