GESTION Y SERVICIOS SETEK SL
Hoja SS19372· NIF B20738076
- Registered address :
- Activity :
- Destilación, rectificación y mezcla de bebidas alcohólicas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mulder Jose Petra Alexandra, Van Der Reijden George Nicolaas
Legal information
Legal information for GESTION Y SERVICIOS SETEK SL
Activity
GESTION Y SERVICIOS SETEK SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). The Spanish commercial register has published 6 filings for this company, from 11 January 2013 to 21 September 2023, across 4 distinct types of filing.
Economic activity (CNAE)
1101 · Destilación, rectificación y mezcla de bebidas alcohólicas
Directors and representatives
Directors
Current
- Mulder Jose Petra AlexandraSince 03/01/2013Administrador Solidario
- Van Der Reijden George NicolaasSince 12/09/2023Administrador Solidario
Former
- Arregui Zufiria Jesus-IgnacioCeased on 03/01/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2023· Registered 12/09/2023· I/A 3
- NombramientosPublished 21/09/2023· Registered 12/09/2023· I/A 3
- Ceses/DimisionesPublished 11/01/2013· Registered 03/01/2013· I/A 2
- NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 2
- Ampliacion del objeto socialPublished 11/01/2013· Registered 03/01/2013· I/A 2
- Cambio de domicilio socialPublished 11/01/2013· Registered 03/01/2013· I/A 2
Changes
- 11/01/2013Ampliación del objeto social
Artículo 2º.- La Sociedad tiene por objeto social las actividades que seguidamente se detallan, que podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, incluso mediante su participación en otras Sociedades de objeto idéntico o análogo: 1.- La compra, venta, permuta, administra.
- 11/01/2013Cambio de domicilio social
C/ IPARRAGUIRRE, 20-3º D.- (IRUN)
Timeline (BORME)
- 21/09/2023#7717163Ceses/DimisionesNombramientos
GESTION Y SERVICIOS SETEK SL. Ceses/Dimisiones. Adm. Unico: MULDER JOSE PETRA ALEXANDRA. Nombramientos. Adm. Solid.: MULDER JOSE PETRA ALEXANDRA;VAN DER REIJDEN GEORGE NICOLAAS. Otros conceptos: Cambio del Organo de Administración: Administrador únic… - 11/01/2013#2064075Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
GESTION Y SERVICIOS SETEK SL. Ceses/Dimisiones. Adm. Unico: ARREGUI ZUFIRIA JESUS-IGNACIO. Nombramientos. Adm. Unico: MULDER JOSE PETRA ALEXANDRA. Ampliacion del objeto social. Artículo 2º.- La Sociedad tiene por objeto social las actividades que seg…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.