SAHEL MONTSEC SL
Hoja L22746· NIF B25666827
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alcazar Domingo Francesc
Legal information
Legal information for SAHEL MONTSEC SL
Activity
SAHEL MONTSEC SL is a Sociedad Limitada (SL) with its registered office in Agramunt (Lleida, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 9 December 2011 to 12 August 2014, across 5 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Alcazar Domingo FrancescSince 04/08/2014Administrador Único
Former
- Chopo Comabella Rosa MariaCeased on 04/08/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chopo Comabella Rosa Maria100 %
Individual · ultimate beneficial owner · since 09/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/08/2014· Registered 04/08/2014· I/A 4
- NombramientosPublished 12/08/2014· Registered 04/08/2014· I/A 4
- Declaración de unipersonalidadPublished 09/12/2011· Registered 28/11/2011· I/A 3
- Ceses/DimisionesPublished 09/12/2011· Registered 28/11/2011· I/A 2
- NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 2
- Modificaciones estatutariasPublished 09/12/2011· Registered 28/11/2011· I/A 2
Changes
- 09/12/2011Declaración de unipersonalidad
CHOPO COMABELLA ROSA MARIA
- 09/12/2011Modificaciones estatutarias
Timeline (BORME)
- 12/08/2014#2930776Ceses/DimisionesNombramientos
SAHEL MONTSEC SL. Ceses/Dimisiones. Adm. Unico: CHOPO COMABELLA ROSA MARIA. Nombramientos. Adm. Unico: ALCAZAR DOMINGO FRANCESC. Datos registrales. T 1146 , F 38, S 8, H L 22746, I/A 4 ( 4.08.14).
- 11/08/2014#2928912Cambio de identidad del socio único
SAHEL MONTSEC SL. Sociedad unipersonal. Cambio de identidad del socio único: ALCAZAR DOMINGO FRANCESC. Datos registrales. T 1146 , F 38, S 8, H L 22746, I/A 5 ( 4.08.14).
- 09/12/2011#1493976Declaración de unipersonalidad
SAHEL MONTSEC SL. Declaración de unipersonalidad. Socio único: CHOPO COMABELLA ROSA MARIA. Datos registrales. T 1146 , F 38, S 8, H L 22746, I/A 3 (28.11.11).
- 09/12/2011#1493975Ceses/DimisionesNombramientosModificaciones estatutarias
SAHEL MONTSEC SL. Ceses/Dimisiones. Adm. Solid.: ALCAZAR DOMINGO FRANCESC;CHOPO COMABELLA ROSA MARIA. Nombramientos. Adm. Unico: CHOPO COMABELLA ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.