DESMONTES SEPI SL

Hoja A100417· NIF B54133780

VigenteAlicante
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Director :
Segui Pizarro Luis

Legal information

Legal information for DESMONTES SEPI SL

NIF
Hoja registral
IRUS1000158925570
Legal formSociedad Limitada (SL)
LocalityPedreguer
Register referenceTomo 3077 · Folio 86 · Hoja A100417
StatusVigente

Activity

DESMONTES SEPI SL is a Sociedad Limitada (SL) with its registered office in Pedreguer (Alicante, Comunitat Valenciana). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 2 filings for this company, from 14 March 2013 to 7 June 2021.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DESMONTES SEPI SLSegui Pizarro LuisSegui Pizarro Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESMONTES SEPI SLSegui Pizarro LuisSegui Pizarro Luis

Beneficial owner (UBO)

Segui Pizarro Luis100 %

Individual · ultimate beneficial owner · since 14/03/2013

Beneficial owner network map

2 nodes Person Company
DESMONTES SEPI SLSegui Pizarro LuisSegui Pizarro Luis

Registered actos

  1. Declaración de unipersonalidadPublished 14/03/2013· Registered 06/03/2013· I/A 2

Changes

  1. 14/03/2013Declaración de unipersonalidad

    SEGUI PIZARRO LUIS

Timeline (BORME)

  1. 07/06/2021#6459279
    DESMONTES SEPI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3077 , F 86, S 8, H A 100417, I/A 2 H (28.05.21).
  2. 14/03/2013#2176752
    Declaración de unipersonalidad
    DESMONTES SEPI SL. Declaración de unipersonalidad. Socio único: SEGUI PIZARRO LUIS. Datos registrales. T 3077 , F 86, S 8, H A 100417, I/A 2 ( 6.03.13).

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/ SANT VICENT 1, ALICANTE, PEDREGUER
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector