LOS SEJOS DE RENEDO SL
Hoja S30139· NIF B83807008
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- SILVA & ASOCIADOS ASESORES FINANCIEROS S, SILVA & ASOCIADOS ASESORES FINANCIEROS SA
Legal information
Legal information for LOS SEJOS DE RENEDO SL
Activity
LOS SEJOS DE RENEDO SL is a Sociedad Limitada (SL) with its registered office in Cabuérniga (Cantabria). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 16 filings for this company, from 3 February 2009 to 22 April 2021, across 6 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- SILVA & ASOCIADOS ASESORES FINANCIEROS SSince 08/04/2021Administrador Único
- SILVA & ASOCIADOS ASESORES FINANCIEROS SAAdministrador únicoAdministrador Único
Former
- Arroyo Montero Irene-MariaCeased on 08/04/2021Administrador Único
- Montero Gonzalez Lucia Del PilarCeased on 12/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- Arroyo Diaz Rufino100 %
Individual · since 19/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arroyo Diaz Rufino100 %
Individual · ultimate beneficial owner · since 19/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/04/2021· Registered 08/04/2021· I/A 4
- NombramientosPublished 22/04/2021· Registered 08/04/2021· I/A 4
- Declaración de unipersonalidadPublished 19/03/2019· Registered 12/03/2019· I/A 3
- Ceses/DimisionesPublished 19/03/2019· Registered 12/03/2019· I/A 3
- NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 3
- Cambio de domicilio socialPublished 02/10/2015· Registered 25/09/2015· I/A 2
Changes
- 19/03/2019Declaración de unipersonalidad
ARROYO DIAZ RUFINO
- 02/10/2015Cambio de domicilio social
BARRIO DE SEJO, CASA Nº 1
Timeline (BORME)
- 22/04/2021#6370655Ceses/DimisionesNombramientos
LOS SEJOS DE RENEDO SL. Ceses/Dimisiones. Adm. Unico: ARROYO MONTERO IRENE-MARIA. Nombramientos. Adm. Unico: SILVA & ASOCIADOS ASESORES FINANCIEROS S.A. Otros conceptos: Se designa a D. Juan José Silva Navarrete, con DNI. número 07444825-R, como repr… - 19/03/2019#5314612Declaración de unipersonalidadCeses/DimisionesNombramientos
LOS SEJOS DE RENEDO SL. Declaración de unipersonalidad. Socio único: ARROYO DIAZ RUFINO. Ceses/Dimisiones. Adm. Unico: MONTERO GONZALEZ LUCIA DEL PILAR. Nombramientos. Adm. Unico: ARROYO MONTERO IRENE-MARIA. Datos registrales. T 1111 , F 176, S 8, H … - 02/10/2015#3524525Cambio de domicilio social
LOS SEJOS DE RENEDO SL. Cambio de domicilio social. BARRIO DE SEJO, CASA Nº 1. RENEDO (CABUERNIGA). Datos registrales. T 1111 , F 175, S 8, H S 30139, I/A 2 (25.09.15).
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
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.