FISICAL SEVILLA SL

Hoja SE67237· NIF B91534545

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Thiery Santolalla Sofia Margarita

Legal information

Legal information for FISICAL SEVILLA SL

NIF
Hoja registral
IRUS1000027187470
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 4378 · Folio 143 · Hoja SE67237
StatusVigente

Activity

FISICAL SEVILLA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 5 filings for this company, from 29 March 2011 to 11 March 2016, across 4 distinct types of filing.

Economic activity (CNAE)

8695

Directors and representatives

Directors

Current

Former

Auditors

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Registered actos

  1. RevocacionesPublished 11/03/2016· Registered 02/03/2016· I/A 7
  2. Modificaciones estatutariasPublished 15/02/2016· Registered 04/02/2016· I/A 6
  3. NombramientosPublished 14/08/2015· Registered 04/08/2015· I/A 5
  4. Ceses/DimisionesPublished 29/03/2011· Registered 11/03/2011· I/A 4
  5. NombramientosPublished 29/03/2011· Registered 11/03/2011· I/A 4

Changes

  1. 15/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2016#3764821
    Revocaciones
    FISICAL SEVILLA SL. Revocaciones. Auditor: CABEZA Y PARRA AUDITORES SOCIEDAD LIMITADA PROFESI. Datos registrales. T 4378 , F 143, S 8, H SE 67237, I/A 7 ( 2.03.16).
  2. 15/02/2016#3716902
    Modificaciones estatutarias
    FISICAL SEVILLA SL. Modificaciones estatutarias. "Artículo 18 .- Nombramiento, cese, duración y retribución.- Pasa a retribuido el cargo de administrador . Datos registrales. T 4378 , F 142, S 8, H SE 67237, I/A 6 ( 4.02.16).
  3. 14/08/2015#3465243
    Nombramientos
    FISICAL SEVILLA SL. Nombramientos. Auditor: CABEZA Y PARRA AUDITORES SOCIEDAD LIMITADA PROFESI. Datos registrales. T 4378 , F 142, S 8, H SE 67237, I/A 5 ( 4.08.15).
  4. 29/03/2011#1145694
    Ceses/DimisionesNombramientos
    FISICAL SEVILLA SL. Ceses/Dimisiones. Adm. Unico: VILLAFAINA MUÑOZ MIGUEL. Nombramientos. Adm. Unico: THIERY SANTOLALLA SOFIA MARGARITA. Datos registrales. T 4378 , F 142, S 8, H SE 67237, I/A 4 (11.03.11).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CASTILLO DE AROCHE 1, SEVILLA
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 8695 — are listed together.

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