SETAC SL

Hoja CA4643· NIF B11621802

VigenteCádiz
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Directors :
Rubio Nuñez Alejandro, Rubio Nuñez Juan Moises

Legal information

Legal information for SETAC SL

NIF
Hoja registral
IRUS1000182801338
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Phone
Register referenceTomo 753 · Folio 37 · Hoja CA4643
StatusVigente

Activity

SETAC SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 9 filings for this company, from 10 April 2012 to 28 October 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

La Sociedad tiene por objeto la realización por cuenta propia de las siguientes actividades sociales: 1. La adquisición, promoción, explotación enajenación, administración, intermediación en la compraventa, arrendamiento y demás actos de dominio sobre toda clase de inmuebles y derechos reales sobre.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SETAC SLRubio Nuñez Juan MoisesRubio Nuñez Juan Moi…CIRCULO BLANCO SLCIRCULO BLANCO SLTOO MEETING FACTORY SLTOO MEETING FACTORY …SOLVENZA TRAVEL GROUP SLSOLVENZA TRAVEL GROU…SETAC CLIMATIZACION SLSETAC CLIMATIZACION …SMART RENT GESTION DE INMUEBLES SLSMART RENT GESTION D…SMART RENT PATRIMONIAL SLSMART RENT PATRIMONI…SHORT RENTING HOMES SLSHORT RENTING HOMES …HORIZONS RENTALS MANAGEMENT SLHORIZONS RENTALS MAN…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 6
  2. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 6
  3. Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 6
  4. Cambio de objeto socialPublished 27/02/2014· Registered 19/02/2014· I/A 6
  5. NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 5
  6. Ceses/DimisionesPublished 10/04/2012· Registered 28/03/2012· I/A 4
  7. NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 4
  8. Modificaciones estatutariasPublished 10/04/2012· Registered 28/03/2012· I/A 4

Changes

  1. 27/02/2014Cambio de objeto social

    La Sociedad tiene por objeto la realización por cuenta propia de las siguientes actividades sociales: 1. La adquisición, promoción, explotación enajenación, administración, intermediación en la compraventa, arrendamiento y demás actos de dominio sobre toda clase de inmuebles y derechos reales sobre.

  2. 27/02/2014Modificaciones estatutarias
  3. 10/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2014#3033326
    SETAC SL. Segregación. Beneficiarios de la segregación: SETAC CLIMATIZACION SL. Datos registrales. T 753 , F 37, S 8, H CA 4643, I/A 7 (17.10.14).
  2. 27/02/2014#2692479
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    SETAC SL. Ceses/Dimisiones. Cons.Del.Man: RUBIO NUÑEZ MOISES;RUBIO NUÑEZ ALEJANDRO. Consejero: RUBIO GARCIA JUAN MANUEL;NUÑEZ JIMENEZ DOLORES;RUBIO NUÑEZ MOISES;RUBIO NUÑEZ ALEJANDRO;RUBIO NUÑEZ JAIME. Presidente: RUBIO GARCIA JUAN MANUEL. Secretario…
  3. 09/05/2012#1716031
    Nombramientos
    SETAC SL. Nombramientos. Cons.Del.Man: RUBIO NUÑEZ MOISES;RUBIO NUÑEZ ALEJANDRO. Datos registrales. T 753 , F 36, S 8, H CA 4643, I/A 5 (26.04.12).
  4. 10/04/2012#1677608
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SETAC SL. Ceses/Dimisiones. Adm. Unico: RUBIO GARCIA JUAN. Nombramientos. Consejero: RUBIO GARCIA JUAN MANUEL;NUÑEZ JIMENEZ DOLORES;RUBIO NUÑEZ MOISES;RUBIO NUÑEZ ALEJANDRO;RUBIO NUÑEZ JAIME. Presidente: RUBIO GARCIA JUAN MANUEL. Secretario: NUÑEZ JI…

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 addressPg Industrial Santa Cruz Nave C nº 21, CÁDIZ, JEREZ DE LA FRONTERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
22
beds
2
buildings

Registered as SETAC, SL

CÁDIZ 1JEREZ DE LA FRONTERA 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector