SEATHEL SL

Hoja GI10643· NIF B58474164

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Maria Angels Fiego Rodes, Roser Isabel Fiego Rodes

Legal information

Legal information for SEATHEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBegur
Register referenceTomo 553 · Folio 93 · Hoja GI10643
StatusVigente

Activity

SEATHEL SL is a Sociedad Limitada (SL) with its registered office in Begur (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 18 March 2011 to 12 January 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SEATHEL SLMaria Angels Fiego RodesMaria Angels Fiego R…Roser Isabel Fiego RodesRoser Isabel Fiego R…INVERSIONS TURISTIQUES DE L'EMPORDA SAINVERSIONS TURISTIQU…PROMOCIONES PINEDA PARK SAPROMOCIONES PINEDA P…

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2024· Registered 04/01/2024· I/A 9
  2. Ceses/DimisionesPublished 26/10/2022· Registered 20/10/2022· I/A 8
  3. NombramientosPublished 26/10/2022· Registered 20/10/2022· I/A 8
  4. Ceses/DimisionesPublished 18/06/2012· Registered 05/06/2012· I/A 7
  5. NombramientosPublished 18/06/2012· Registered 05/06/2012· I/A 7
  6. NombramientosPublished 18/03/2011· Registered 07/03/2011· I/A 6

Changes

  1. 12/01/2024Cambio de domicilio social

    C/ CARDINA, 9, ESCLANYA 17213 (BEGUR)

Timeline (BORME)

  1. 12/01/2024#7872970
    Cambio de domicilio social
    SEATHEL SL. Cambio de domicilio social. C/ CARDINA, 9, ESCLANYA 17213 (BEGUR). Datos registrales. T 553 , F 93, S 8, H GI 10643, I/A 9 ( 4.01.24).
  2. 26/10/2022#7213102
    Ceses/DimisionesNombramientos
    SEATHEL SL. Ceses/Dimisiones. Adm. Unico: ROSARIO RODES CLAPES. Nombramientos. Adm. Mancom.: MARIA ANGELS FIEGO RODES;ROSER ISABEL FIEGO RODES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. …
  3. 18/06/2012#1773421
    Ceses/DimisionesNombramientos
    SEATHEL SL. Ceses/Dimisiones. Adm. Unico: JULIO FIEGO CRUZ. Nombramientos. Adm. Unico: ROSARIO RODES CLAPES. Datos registrales. T 545 , F 79, S 8, H GI 10643, I/A 7 ( 5.06.12).
  4. 18/03/2011#1128237
    Nombramientos
    SEATHEL SL. Nombramientos. Apo.Sol.: ROSARIO RODES CLAPES;MARIA ANGELS FIEGO RODES;ROSER ISABEL FIEGO RODES. Datos registrales. T 545 , F 79, S 8, H GI 10643, I/A 6 ( 7.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARDINA, 9, ESCLANYA 17213 (BEGUR), Begur, Girona
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 — Girona — are listed together, with their address.

Prospect this province