CONSTRUCCIONES SEPELO SLL
Hoja AS27448· NIF B74028713
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Director :
- Perez Lopez Sergio Manuel
Legal information
Legal information for CONSTRUCCIONES SEPELO SLL
Activity
CONSTRUCCIONES SEPELO SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Asturias. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 6 filings for this company, from 26 November 2012 to 31 December 2012, across 5 distinct types of filing.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Directors and representatives
Directors
Current
- Perez Lopez Sergio ManuelSince 14/11/2012Administrador Único
Former
- Velazquez Berdasco IsraelCeased on 14/11/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Lopez Sergio Manuel100 %
Individual · ultimate beneficial owner · since 31/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/12/2012· Registered 20/12/2012· I/A 3
- ReeleccionesPublished 31/12/2012· Registered 20/12/2012· I/A 3
- Modificaciones estatutariasPublished 31/12/2012· Registered 20/12/2012· I/A 3
- Ceses/DimisionesPublished 26/11/2012· Registered 14/11/2012· I/A 2
- NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 2
- Modificaciones estatutariasPublished 26/11/2012· Registered 14/11/2012· I/A 2
Changes
- 31/12/2012Declaración de unipersonalidad
PEREZ LOPEZ SERGIO MANUEL
- 31/12/2012Modificaciones estatutarias
- 26/11/2012Modificaciones estatutarias
Timeline (BORME)
- 31/12/2012#2061126Declaración de unipersonalidadReeleccionesModificaciones estatutarias
CONSTRUCCIONES SEPELO SLL. Declaración de unipersonalidad. Socio único: PEREZ LOPEZ SERGIO MANUEL. Reelecciones. Adm. Unico: PEREZ LOPEZ SERGIO MANUEL. Modificaciones estatutarias. La sociedad CONSTRUCCIONES SEPELO SLL pierde el carácter laboral pasá… - 26/11/2012#2002628Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES SEPELO SLL. Ceses/Dimisiones. Adm. Solid.: PEREZ LOPEZ SERGIO MANUEL;VELAZQUEZ BERDASCO ISRAEL. Nombramientos. Adm. Unico: PEREZ LOPEZ SERGIO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
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 — Construcción de edificios no residenciales — are listed together.