ASESORIA SETEM SL

Hoja M74767· NIF B78986296

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Nielfa Aguilar Carolina, Garcia Gutierrez Mariano

Legal information

Legal information for ASESORIA SETEM SL

NIF
Hoja registral
IRUS1000243289675
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 4539 · Folio 130 · Hoja M74767
StatusVigente

Activity

ASESORIA SETEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 December 2017 to 5 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Gutierrez Mariano100 %

Individual · ultimate beneficial owner · since 22/06/2020

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 05/04/2024· Registered 27/03/2024· I/A 9
  2. Ceses/DimisionesPublished 04/12/2020· Registered 27/11/2020· I/A 8
  3. NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 8
  4. Cambio de domicilio socialPublished 04/12/2020· Registered 27/11/2020· I/A 8
  5. Declaración de unipersonalidadPublished 22/06/2020· Registered 15/06/2020· I/A 7
  6. Ceses/DimisionesPublished 22/06/2020· Registered 15/06/2020· I/A 6
  7. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 6
  8. Ceses/DimisionesPublished 28/12/2017· Registered 19/12/2017· I/A 5
  9. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 5

Changes

  1. 05/04/2024Modificaciones estatutarias
  2. 04/12/2020Cambio de domicilio social

    C/ ESTEBAN MORA 43 - LOCAL 4 (MADRID)

  3. 22/06/2020Declaración de unipersonalidad

    GARCIA GUTIERREZ MARIANO

Timeline (BORME)

  1. 05/04/2024#8020919
    Modificaciones estatutarias
    ASESORIA SETEM SL. Modificaciones estatutarias. Se ha modificado el artículo 23º de los estatutos sociales. Datos registrales. T 4539 , F 130, S 8, H M 74767, I/A 9 (27.03.24).
  2. 04/12/2020#6153882
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASESORIA SETEM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA GUTIERREZ MARIANO. Nombramientos. Adm. Solid.: GARCIA GUTIERREZ MARIANO;NIELFA AGUILAR CAROLINA. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 22/06/2020#5914728
    Declaración de unipersonalidad
    ASESORIA SETEM SL. Declaración de unipersonalidad. Socio único: GARCIA GUTIERREZ MARIANO. Datos registrales. T 4539 , F 129, S 8, H M 74767, I/A 7 (15.06.20).
  4. 22/06/2020#5914727
    Ceses/DimisionesNombramientos
    ASESORIA SETEM SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ RODRIGUEZ MARIA ENCARNACION;URUEÑA SEGURA MARIA DEL CARMEN;GARCIA GUTIERREZ MARIANO. Nombramientos. Adm. Unico: GARCIA GUTIERREZ MARIANO. Otros conceptos: Cambio del Organo de Administración: …
  5. 28/12/2017#4680953
    Ceses/DimisionesNombramientos
    ASESORIA SETEM SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ RODRIGUEZ MARIA DEL CARMEN. Nombramientos. Adm. Solid.: GARCIA GUTIERREZ MARIANO. Datos registrales. T 4539 , F 128, S 8, H M 74767, I/A 5 (19.12.17).

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 addressC/ ESTEBAN MORA 43 - LOCAL 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

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