SEPELIOS SAN MARCOS SL
Hoja PO45214· NIF B27705995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perdiz Cabanelas Juan Laureano
Legal information
Legal information for SEPELIOS SAN MARCOS SL
Activity
SEPELIOS SAN MARCOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). The Spanish commercial register has published 5 filings for this company, from 3 November 2010 to 28 October 2020, across 3 distinct types of filing.
Economic activity (CNAE)
9630
Directors and representatives
Directors
Current
- Perdiz Cabanelas Juan LaureanoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Roel Gil FranciscoSince 16/10/2020Apoderado Solidario
- Perdiz Silva UxiaSince 13/05/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/10/2020· Registered 16/10/2020· I/A 7
- Ceses/DimisionesPublished 18/01/2016· Registered 08/01/2016· I/A 6
- NombramientosPublished 21/05/2013· Registered 13/05/2013· I/A 5
- Cambio de domicilio socialPublished 11/05/2012· Registered 28/04/2012· I/A 4
- NombramientosPublished 03/11/2010· Registered 20/10/2010· I/A 3
Changes
- 11/05/2012Cambio de domicilio social
C/ RUA CAMPO SANTO 2 (PONTEVEDRA)
Timeline (BORME)
- 28/10/2020#6092669Nombramientos
SEPELIOS SAN MARCOS SL. Nombramientos. Apo.Sol.: PERDIZ SILVA UXIA;ROEL GIL FRANCISCO. Datos registrales. T 3428, L 3428, F 94, S 8, H PO 45214, I/A 7 (16.10.20).
- 18/01/2016#3666633Ceses/Dimisiones
SEPELIOS SAN MARCOS SL. Ceses/Dimisiones. Apoderado: PERDIZ SILVA UXIA. Datos registrales. T 3428, L 3428, F 94, S 8, H PO 45214, I/A 6 ( 8.01.16).
- 21/05/2013#2281529Nombramientos
SEPELIOS SAN MARCOS SL. Nombramientos. Apoderado: PERDIZ SILVA UXIA. Datos registrales. T 3428, L 3428, F 93, S 8, H PO 45214, I/A 5 (13.05.13).
- 11/05/2012#1721616Cambio de domicilio social
SEPELIOS SAN MARCOS SL. Cambio de domicilio social. C/ RUA CAMPO SANTO 2 (PONTEVEDRA). Datos registrales. T 3428, L 3428, F 93, S 8, H PO 45214, I/A 4 (28.04.12).
- 03/11/2010#931777Nombramientos
SEPELIOS SAN MARCOS SL. Nombramientos. Apoderado: NOGUEIRA DIZ JAVIER. Datos registrales. T 3428, L 3428, F 93, S 8, H PO 45214, I/A 3 (20.10.10).
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
Spanish companies in the same line of business — CNAE 9630 — are listed together.