SEVUL ESPAÑA SL
Hoja M459668· NIF B85226538
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Harcavi Hanan
Legal information
Legal information for SEVUL ESPAÑA SL
Activity
SEVUL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 February 2009 to 12 April 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Harcavi HananSince 29/01/2009Administrador Único
Authorised representatives
Current
- Gomez Castro Maria AuxiliadoraSince 05/04/2024Apoderado
- Ruiz De Azcarate Lama MartaSince 05/04/2024Apoderado
- Pipino Martinez Carlos CesarSince 09/02/2016Apoderado
- Pipino Melian EleonoraSince 05/04/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 6
- NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 4
- Cambio de domicilio socialPublished 27/09/2013· Registered 20/09/2013· I/A 3
- Ceses/DimisionesPublished 11/02/2009· Registered 29/01/2009· I/A 2
- NombramientosPublished 11/02/2009· Registered 29/01/2009· I/A 2
Changes
- 27/09/2013Cambio de domicilio social
C/ SERRANO 41 - 6º PLANTA OFICINA 3 (MADRID)
Timeline (BORME)
- 12/04/2024#8030977Nombramientos
SEVUL ESPAÑA SL. Nombramientos. Apoderado: PIPINO MARTINEZ CARLOS CESAR;RUIZ DE AZCARATE LAMA MARTA;GOMEZ CASTRO MARIA AUXILIADORA;PIPINO MELIAN ELEONORA. Datos registrales. T 25510 , F 98, S 8, H M 459668, I/A 6 ( 5.04.24).
- 12/04/2017#4334784
SEVUL ESPAÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25510 , F 98, S 8, H M 459668, I/A 5 ( 4.04.17).
- 17/02/2016#3720157Nombramientos
SEVUL ESPAÑA SL. Nombramientos. Apoderado: PIPINO MARTINEZ CARLOS CESAR. Datos registrales. T 25510 , F 97, S 8, H M 459668, I/A 4 ( 9.02.16).
- 27/09/2013#2467588Cambio de domicilio social
SEVUL ESPAÑA SL. Cambio de domicilio social. C/ SERRANO 41 - 6º PLANTA OFICINA 3 (MADRID). Datos registrales. T 25510 , F 97, S 8, H M 459668, I/A 3 (20.09.13).
- 11/02/2009#64357Ceses/DimisionesNombramientos
SEVUL ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: PIPINO MARTINEZ CARLOS CESAR. Nombramientos. Adm. Unico: HARCAVI HANAN. Datos registrales. T 25510 , F 97, S 8, H M 459668, I/A 2 (29.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.