SEATING COMPONENTS SL
Hoja LO9875· NIF B26379396
- Registered address :
- Activity :
- Fabricación de plásticos en formas primarias
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SEATING COMPONENTS SL
Activity
SEATING COMPONENTS SL is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Fabricación de plásticos en formas primarias” (CNAE 2016). The Spanish commercial register has published 9 filings for this company, from 28 March 2018 to 18 December 2024, across 5 distinct types of filing.
Economic activity (CNAE)
2016 · Fabricación de plásticos en formas primarias
Directors and representatives
Directors
Former
- Ubeda Garcia Juan CarlosCeased on 11/12/2024PresidenteConsejeroApoderado Mancomunado Solidario
- Garcia Altuzarra Maria ValvaneraCeased on 22/05/2024VicepresidenteConsejero
- Robredo Altuzarra GonzaloCeased on 11/12/2024Administrador Único
- Crespo Eguren Maria MartaCeased on 22/05/2024ConsejeroVicesecretario
- Fernandez Argiz Maria EstherCeased on 16/03/2018Consejero
Authorised representatives
Former
- Fernandez Argiz Manuel RamonCeased on 16/03/2018Apoderado Mancomunado Solidario
Directors network map
Registered actos
Changes
- 14/06/2018Modificaciones estatutarias
Timeline (BORME)
- 18/12/2024#8403327Revocaciones
SEATING COMPONENTS SL. Revocaciones. Apo.Man.Soli: UBEDA GARCIA JUAN CARLOS;ROBREDO ALTUZARRA GONZALO;UBEDA GARCIA JUAN CARLOS;ROBREDO ALTUZARRA GONZALO. Datos registrales. S 8 , H LO 9875, I/A 8 (11.12.24).
- 03/06/2024#8105285Ceses/DimisionesNombramientos
SEATING COMPONENTS SL. Ceses/Dimisiones. Consejero: UBEDA GARCIA JUAN CARLOS. Presidente: UBEDA GARCIA JUAN CARLOS. Consejero: ROBREDO ALTUZARRA GONZALO;GARCIA ALTUZARRA MARIA VALVANERA;CRESPO EGUREN MARIA MARTA. Secretario: ROBREDO ALTUZARRA GONZALO… - 14/06/2018#4924629Nombramientos
SEATING COMPONENTS SL. Nombramientos. Apo.Man.Soli: UBEDA GARCIA JUAN CARLOS;ROBREDO ALTUZARRA GONZALO. Datos registrales. T 587 , F 210, S 8, H LO 9875, I/A 5 ( 5.06.18).
- 14/06/2018#4924628Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
SEATING COMPONENTS SL. Ceses/Dimisiones. Vicepresid.: ROBREDO ALTUZARRA GONZALO. Nombramientos. Secretario: ROBREDO ALTUZARRA GONZALO. Vicesecret.: CRESPO EGUREN MARIA MARTA. Vicepresid.: GARCIA ALTUZARRA MARIA VALVANERA. Reelecciones. Consejero: UBE… - 28/03/2018#4815730Ceses/Dimisiones
SEATING COMPONENTS SL. Ceses/Dimisiones. Apo.Man.Soli: FERNANDEZ ARGIZ MANUEL RAMON. Consejero: FERNANDEZ ARGIZ MARIA ESTHER. Secretario: FERNANDEZ ARGIZ MANUEL RAMON. Vicesecret.: FERNANDEZ ARGIZ MARIA ESTHER. Consejero: FERNANDEZ ARGIZ MANUEL RAMON…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de plásticos en formas primarias — are listed together.