COMERCIAL SETLA SOCIEDAD ANONIMA EN LIQUIDACION

Hoja A10892· NIF A03348687

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Roca De Togores Sempere Juan Manuel, Saval Manera Juan Jose, Pais Fagin Fernando Manuel
Former name :
MODISCAL SL

Legal information

Legal information for COMERCIAL SETLA SOCIEDAD ANONIMA EN LIQUIDACION

NIF
Hoja registral
IRUS1000134856050
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 3542 · Folio 46 · Hoja A10892
Former names
MODISCAL SL2011-08-02 → 2020-08-04
StatusVigente

Activity

COMERCIAL SETLA SOCIEDAD ANONIMA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 15 filings for this company, from 2 August 2011 to 4 August 2020, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

22 nodes Person Company
COMERCIAL SETLA SOCIE…Pais Fagin Fernando ManuelPais Fagin Fernando …Roca De Togores Sempere Juan ManuelRoca De Togores Semp…Saval Manera Juan JoseSaval Manera Juan Jo…SISUKU 1949 SLSISUKU 1949 SLROCA DE TOGORES EDIFICACION SLROCA DE TOGORES EDIF…ROCA DE TOGORES URBANISTAS SLROCA DE TOGORES URBA…INSTITUTO URBANISTICO ROCA DE TOGORES SLINSTITUTO URBANISTIC…D'CASHMIRE REPRESENTACIONES SLD'CASHMIRE REPRESENT…LOGROSA INVERSIONES SLLOGROSA INVERSIONES …SIRONA 2020 SLSIRONA 2020 SLMESAMA MOTOR IMPORT SLMESAMA MOTOR IMPORT …JOVERTI PROPERTY SLJOVERTI PROPERTY SLESPIRAL SALUD MENTAL SLESPIRAL SALUD MENTAL…SALUD MENTAL VALENCIANA SLSALUD MENTAL VALENCI…HOSPITAL DE SALUD MENTAL SLHOSPITAL DE SALUD ME…NEUROESPIRAL SLNEUROESPIRAL SLSERVICIO DE LOGOPEDIA DE LEVANTE SLSERVICIO DE LOGOPEDI…SAVALMA 2021 SLSAVALMA 2021 SLFORMES URBANES 2000 SLFORMES URBANES 2000 …INSTITUTO PSICOLOGICO DEL MEDITERRANEO SLINSTITUTO PSICOLOGIC…LOS ALTOS DE BONALBA SLLOS ALTOS DE BONALBA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIAL SETLA SOCIE…INSTITUTO PSICOLOGICO DEL MEDITERRANEO SLINSTITUTO PSICOLOGIC…

Beneficial owner (UBO)

INSTITUTO PSICOLOGICO DEL MEDITERRANEO SL100 %Vigente

Legal entity · since 04/08/2020

Beneficial owner network map

2 nodes Person Company
COMERCIAL SETLA SOCIE…INSTITUTO PSICOLOGICO DEL MEDITERRANEO SLINSTITUTO PSICOLOGIC…

Registered actos

  1. Declaración de unipersonalidadPublished 04/08/2020· Registered 27/07/2020· I/A 24
  2. Ceses/DimisionesPublished 04/08/2020· Registered 27/07/2020· I/A 24
  3. RevocacionesPublished 04/08/2020· Registered 27/07/2020· I/A 24
  4. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 24
  5. Cambio de domicilio socialPublished 04/08/2020· Registered 27/07/2020· I/A 24
  6. Cambio de domicilio socialPublished 10/11/2017· Registered 02/11/2017· I/A 23
  7. NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 22
  8. Cambio de domicilio socialPublished 14/03/2014· Registered 06/03/2014· I/A 21
  9. Cambio de domicilio socialPublished 09/04/2012· Registered 27/03/2012· I/A 20
  10. RevocacionesPublished 08/08/2011· Registered 27/07/2011· I/A 19
  11. RevocacionesPublished 05/08/2011· Registered 26/07/2011· I/A 18
  12. NombramientosPublished 03/08/2011· Registered 21/07/2011· I/A 17
  13. Ceses/DimisionesPublished 02/08/2011· Registered 20/07/2011· I/A 16
  14. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 16
  15. Modificaciones estatutariasPublished 02/08/2011· Registered 20/07/2011· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MODISCAL SL→COMERCIAL SETLA SOCIEDAD ANONIMA EN LIQUIDACION

  2. 04/08/2020Cambio de domicilio social

    C/ BAILEN 29 ATICO (ALICANTE)

  3. 04/08/2020Declaración de unipersonalidad

    INSTITUTO PSICOLOGICO DEL MEDITERRANEO SL

  4. 10/11/2017Cambio de domicilio social

    C/ BERNARDO LOPEZ GARCIA 10 BAJO (ALICANTE)

  5. 14/03/2014Cambio de domicilio social

    AVDA ANSALDO 6 - ENTREPLANTA IZQUIERDA (ALICANTE)

  6. 09/04/2012Cambio de domicilio social

    AVDA ANSALDO, 6, ENTRESUE DE (ALICANTE)

  7. 02/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2020#5977362

    Company name: MODISCAL SL

    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
    MODISCAL SL. Declaración de unipersonalidad. Socio único: INSTITUTO PSICOLOGICO DEL MEDITERRANEO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ DIEGO. Revocaciones. Apo.Sol.: MARTINEZ SATUE ALEJANDRO;MARTINEZ SATUE SERGIO ASENSIO;MARTINEZ SATUE …
  2. 10/11/2017#4611993

    Company name: MODISCAL SL

    Cambio de domicilio social
    MODISCAL SL. Cambio de domicilio social. C/ BERNARDO LOPEZ GARCIA 10 BAJO (ALICANTE). Datos registrales. T 3542 , F 46, S 8, H A 10892, I/A 23 ( 2.11.17).
  3. 11/01/2017#4182480

    Company name: MODISCAL SL

    Nombramientos
    MODISCAL SL. Nombramientos. Apo.Sol.: MARTINEZ SATUE ALEJANDRO;MARTINEZ SATUE SERGIO ASENSIO. Datos registrales. T 3542 , F 45, S 8, H A 10892, I/A 22 ( 2.01.17).
  4. 14/03/2014#2716606

    Company name: MODISCAL SL

    Cambio de domicilio social
    MODISCAL SL. Cambio de domicilio social. AVDA ANSALDO 6 - ENTREPLANTA IZQUIERDA (ALICANTE). Datos registrales. T 3542 , F 45, S 8, H A 10892, I/A 21 ( 6.03.14).
  5. 09/04/2012#1674194

    Company name: MODISCAL SL

    Cambio de domicilio social
    MODISCAL SL. Cambio de domicilio social. AVDA ANSALDO, 6, ENTRESUE DE (ALICANTE). Datos registrales. T 3542 , F 45, S 8, H A 10892, I/A 20 (27.03.12).
  6. 08/08/2011#1333650

    Company name: MODISCAL SL

    Revocaciones
    MODISCAL SL. Revocaciones. Apoderado: GOMEZ MARTINEZ TOMAS;LIDON LOPEZ FRANCISCO;LOPEZ SATUE CRISTOBAL. Datos registrales. T 3542 , F 45, S 8, H A 10892, I/A 19 (27.07.11).
  7. 05/08/2011#1331056

    Company name: MODISCAL SL

    Revocaciones
    MODISCAL SL. Revocaciones. Apoderado: MARTINEZ SATUE SERGIO ASENSIO;MARTINEZ SATUE SERGIO ASENSIO. Apo.Sol.: MARTINEZ SATUE SERGIO ASENSIO;MARTINEZ SATUE ALEJANDRO. Datos registrales. T 3542 , F 45, S 8, H A 10892, I/A 18 (26.07.11).
  8. 03/08/2011#1325944

    Company name: MODISCAL SL

    Nombramientos
    MODISCAL SL. Nombramientos. Apo.Sol.: MARTINEZ SATUE ALEJANDRO;MARTINEZ SATUE SERGIO ASENSIO. Datos registrales. T 3542 , F 45, S 8, H A 10892, I/A 17 (21.07.11).
  9. 02/08/2011#1323319

    Company name: MODISCAL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MODISCAL SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SATUE SERGIO ASENSIO;MARTINEZ MARTINEZ DIEGO. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

Official documents

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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

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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).

Public

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/ BAILEN 29 ATICO (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province