FINQUES SEQUIA SL

Hoja GI4425· NIF B17242926

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bou Mias Antoni
Former name :
ENETERRE CONSULTING-1 SL

Legal information

Legal information for FINQUES SEQUIA SL

NIF
Hoja registral
IRUS1000207118557
Legal formSociedad Limitada (SL)
LocalityGirona
Phone
Register referenceTomo 1179 · Folio 60 · Hoja GI4425
Former names
ENETERRE CONSULTING-1 SL2011-04-06 → 2016-04-11
StatusVigente

Activity

FINQUES SEQUIA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 6 April 2011 to 21 May 2019, across 8 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
FINQUES SEQUIA SLBou Mias AntoniBou Mias AntoniLABOREX ASSESSORS LABORALS SOCIEDAD LIMITADALABOREX ASSESSORS LA…BOU & ASSOCIATS SABOU & ASSOCIATS SARATIONAL ECONOMICS, SLRATIONAL ECONOMICS, …OPERDATA SOLUTIONS SLOPERDATA SOLUTIONS SLEXPERTS EN TECNIQUES CONCURSALS SLPEXPERTS EN TECNIQUES…MIABO D'INVERSIONS SLMIABO D'INVERSIONS SLCANTONADA TER SLCANTONADA TER SLINVERSIONS URU WAY SLINVERSIONS URU WAY SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FINQUES SEQUIA SLBOU & ASSOCIATS SABOU & ASSOCIATS SABOU ASSESSORS SLBOU ASSESSORS SL

Beneficial owner (UBO)

BOU & ASSOCIATS SA100 %

Legal entity · since 06/04/2011

Beneficial owner network map

3 nodes Person Company
FINQUES SEQUIA SLBOU & ASSOCIATS SABOU & ASSOCIATS SABOU ASSESSORS SLBOU ASSESSORS SL

Registered actos

  1. Ampliacion del objeto socialPublished 21/05/2019· Registered 13/05/2019· I/A 11
  2. Modificaciones estatutariasPublished 11/04/2016· Registered 04/04/2016· I/A 10
  3. Cambio de denominación socialPublished 11/04/2016· Registered 04/04/2016· I/A 10
  4. Cambio de domicilio socialPublished 11/04/2016· Registered 04/04/2016· I/A 10
  5. RevocacionesPublished 30/04/2015· Registered 23/04/2015· I/A 9
  6. NombramientosPublished 06/04/2011· Registered 28/03/2011· I/A 8
  7. Declaración de unipersonalidadPublished 06/04/2011· Registered 28/03/2011· I/A 7
  8. Ceses/DimisionesPublished 06/04/2011· Registered 28/03/2011· I/A 6
  9. NombramientosPublished 06/04/2011· Registered 28/03/2011· I/A 6

Changes

  1. 21/05/2019Ampliación del objeto social

    La gestión y administración de fincas en general, y especialmente, la gestión, administración y asesoramiento de comunidades de propietarios.

  2. 21/05/2019Cambio de denominación social

    ENETERRE CONSULTING-1 SL→FINQUES SEQUIA SL

  3. 11/04/2016Cambio de domicilio social

    C/ SEQUIA 11 3 (GIRONA)

  4. 11/04/2016Modificaciones estatutarias
  5. 06/04/2011Declaración de unipersonalidad

    BOU & ASSOCIATS SA

Timeline (BORME)

  1. 21/05/2019#5402631
    Ampliacion del objeto social
    FINQUES SEQUIA SL. Ampliacion del objeto social. La gestión y administración de fincas en general, y especialmente, la gestión, administración y asesoramiento de comunidades de propietarios. Datos registrales. T 1179 , F 60, S 8, H GI 4425, I/A 11 (1…
  2. 11/04/2016#3805668

    Company name: ENETERRE CONSULTING-1 SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ENETERRE CONSULTING-1 SL. Modificaciones estatutarias. 28. El ejercicio del cargo de los miembros del órgano de administración será gratuito. Sin perjuicio de las retribuciones que puedan recibir por razón de la prestación de su trabajo o prestación …
  3. 30/04/2015#3304668

    Company name: ENETERRE CONSULTING-1 SL

    Revocaciones
    ENETERRE CONSULTING-1 SL. Revocaciones. Apoderado: MARTA BARRIS LARGUERO. Datos registrales. T 1179 , F 60, S 8, H GI 4425, I/A 9 (23.04.15).
  4. 06/04/2011#1157674

    Company name: ENETERRE CONSULTING-1 SL

    Nombramientos
    ENETERRE CONSULTING-1 SL. Nombramientos. Apoderado: MARTA BARRIS LARGUERO. Datos registrales. T 1179 , F 59, S 8, H GI 4425, I/A 8 (28.03.11).
  5. 06/04/2011#1157673

    Company name: ENETERRE CONSULTING-1 SL

    Declaración de unipersonalidad
    ENETERRE CONSULTING-1 SL. Declaración de unipersonalidad. Socio único: BOU & ASSOCIATS SA. Datos registrales. T 1179 , F 59, S 8, H GI 4425, I/A 7 (28.03.11).
  6. 06/04/2011#1157672

    Company name: ENETERRE CONSULTING-1 SL

    Ceses/DimisionesNombramientos
    ENETERRE CONSULTING-1 SL. Ceses/Dimisiones. Adm. Unico: NARCIS LLENAS GERONES. Nombramientos. Adm. Unico: ANTONI BOU MIAS. Datos registrales. T 1179 , F 59, S 8, H GI 4425, I/A 6 (28.03.11).

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/ SEQUIA 11 3 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 8210 — are listed together.

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