GESTION INTEGRAL DE PROYECTOS SETELUX SL
Hoja C47583· NIF B70290309
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 19/05/2011
- Directors :
- Perez Valiño Alberto, Rodriguez Diaz Miguel Angel, Souto Bergantiños Marcos
Legal information
Legal information for GESTION INTEGRAL DE PROYECTOS SETELUX SL
Activity
GESTION INTEGRAL DE PROYECTOS SETELUX SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 19 May 2011. The Spanish commercial register has published 6 filings for this company, from 19 May 2011 to 23 November 2022, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Obras de construcción, construcción industrial e infraestructuras de energía.
Directors and representatives
Directors
Current
- Perez Valiño AlbertoAdministrador únicoAdministrador Único
- Rodriguez Diaz Miguel AngelSince 12/08/2014Administrador Solidario
- Souto Bergantiños MarcosSince 12/08/2014Administrador Solidario
Former
- Caamaño Vilar Juan CarlosCeased on 12/08/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/08/2014· Registered 12/08/2014· I/A 2
- NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 2
- Modificaciones estatutariasPublished 20/08/2014· Registered 12/08/2014· I/A 2
- ConstituciónPublished 19/05/2011· Registered 10/05/2011· I/A 1
- NombramientosPublished 19/05/2011· Registered 10/05/2011· I/A 1
Changes
- 20/08/2014Modificaciones estatutarias
Capital · events
- 19/05/2011ConstituciónInitial capital: 6 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/11/2022#7256702
GESTION INTEGRAL DE PROYECTOS SETELUX SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3417 , F 108, S 8, H C 47583, I/A I2N1 ( 7.11.22).
- 20/08/2014#2940086Ceses/DimisionesNombramientosModificaciones estatutarias
GESTION INTEGRAL DE PROYECTOS SETELUX SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CAAMAÑO VILAR JUAN CARLOS. Nombramientos. Adm. Solid.: SOUTO BERGANTIÑOS MARCOS;RODRIGUEZ DIAZ MIGUEL ANGEL. Modificaciones estatutarias. 9.- Relativo a los "Organ… - 19/05/2011#1218375ConstituciónNombramientos
GESTION INTEGRAL DE PROYECTOS SETELUX SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.07.11. Objeto social: Obras de construcción, construcción industrial e infraestructuras de energía. Domicilio: POLIG INDUSTRIAL VILAR DO COLO, PARC. M4-…
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· Incorporated 2011
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 — Instalaciones eléctricas — are listed together.