ELECTRONICA SEYMA SL
Hoja S4857· NIF B39346077
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bolado Noriega Sergio
Legal information
Legal information for ELECTRONICA SEYMA SL
Activity
ELECTRONICA SEYMA SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 6 filings for this company, from 23 July 2013 to 1 February 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bolado Noriega SergioSince 31/05/2021Administrador Único
Former
- Bolado Lastra Jose MariaCeased on 23/01/2024Administrador Único
Authorised representatives
Current
- Noriega Zorrilla RosarioSince 15/07/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/02/2024· Registered 23/01/2024· I/A 7
- Ceses/DimisionesPublished 01/02/2024· Registered 23/01/2024· I/A 7
- NombramientosPublished 01/02/2024· Registered 23/01/2024· I/A 7
- Modificaciones estatutariasPublished 30/07/2021· Registered 21/07/2021· I/A 6
- NombramientosPublished 11/06/2021· Registered 31/05/2021· I/A 5
- NombramientosPublished 23/07/2013· Registered 15/07/2013· I/A 4
Changes
- 01/02/2024Declaración de unipersonalidad
BOLADO NORIEGA SERGIO
- 30/07/2021Modificaciones estatutarias
Timeline (BORME)
- 01/02/2024#7910388Declaración de unipersonalidadCeses/DimisionesNombramientos
ELECTRONICA SEYMA SL. Declaración de unipersonalidad. Socio único: BOLADO NORIEGA SERGIO. Ceses/Dimisiones. Adm. Unico: BOLADO LASTRA JOSE MARIA. Nombramientos. Adm. Unico: BOLADO NORIEGA SERGIO. Datos registrales. T 528 , F 176, S 8, H S 4857, I/A 7… - 30/07/2021#6550273Modificaciones estatutarias
ELECTRONICA SEYMA SL. Modificaciones estatutarias. Se modifica el artículo 21 de los estatutos sociales que establece el sistema de retribución del cargo de administrador.. Datos registrales. T 528 , F 176, S 8, H S 4857, I/A 6 (21.07.21).
- 11/06/2021#6471208Nombramientos
ELECTRONICA SEYMA SL. Nombramientos. Apo.Sol.: BOLADO NORIEGA SERGIO. Datos registrales. T 528 , F 175, S 8, H S 4857, I/A 5 (31.05.21).
- 23/07/2013#2382142Nombramientos
ELECTRONICA SEYMA SL. Nombramientos. Apoderado: NORIEGA ZORRILLA ROSARIO. Datos registrales. T 528 , F 175, S 8, H S 4857, I/A 4 (15.07.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.