SEBERDUN SOLID SURFACE SOCIEDAD LIMITADA

Hoja HU14738· NIF B67765131

VigenteHuesca
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
24/12/2021
Directors :
Salcedo Fañanas Gemma, Arbues Biec Jesus

Legal information

Legal information for SEBERDUN SOLID SURFACE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061889362
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date24/12/2021
Register referenceTomo 692 · Folio 222 · Hoja HU14738
StatusVigente

Activity

SEBERDUN SOLID SURFACE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 24 December 2021. The Spanish commercial register has published 10 filings for this company, from 24 December 2021 to 16 August 2024, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

- La fabricación e instalación en obra de todo tipo de transformados en materiales Solid Surface orientados a diferentes aplicaciones para la construcción en general, arquitectura y decoración en distintos ámbitos: cocinas, baños, laboratorios, hospitales, comercios, centros comerciales, restauració.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SEBERDUN SOLID SURFAC…Arbues Biec JesusArbues Biec JesusSalcedo Fañanas GemmaSalcedo Fañanas Gemma

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEBERDUN SOLID SURFAC…Salcedo Fañanas GemmaSalcedo Fañanas Gemma

Beneficial owner (UBO)

Salcedo Fañanas Gemma100 %

Individual · ultimate beneficial owner · since 24/12/2021

Beneficial owner network map

2 nodes Person Company
SEBERDUN SOLID SURFAC…Salcedo Fañanas GemmaSalcedo Fañanas Gemma

Registered actos

  1. Ceses/DimisionesPublished 16/08/2024· Registered 08/08/2024· I/A 5
  2. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 5
  3. Fe de erratasPublished 06/06/2024· Registered 17/04/2024· I/A 3
  4. Ceses/DimisionesPublished 24/04/2024· Registered 17/04/2024· I/A 3
  5. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 3
  6. Ceses/DimisionesPublished 25/11/2022· Registered 18/11/2022· I/A 2
  7. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 2
  8. ConstituciónPublished 24/12/2021· Registered 13/12/2021· I/A 1
  9. Declaración de unipersonalidadPublished 24/12/2021· Registered 13/12/2021· I/A 1
  10. NombramientosPublished 24/12/2021· Registered 13/12/2021· I/A 1

Changes

  1. 24/12/2021Declaración de unipersonalidad

    SALCEDO FAÑANAS GEMMA

Capital · events

  1. 24/12/2021Constitución
    Initial capital: 3 060,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/08/2024#8214705
    Ceses/DimisionesNombramientos
    SEBERDUN SOLID SURFACE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BIEC ARBUES ARTURO. Nombramientos. Adm. Unico: SALCEDO FAÑANAS GEMMA. Datos registrales. S 8 , H HU 14738, I/A 5 ( 8.08.24).
  2. 06/06/2024#8111878
    Fe de erratas
    SEBERDUN SOLID SURFACE SOCIEDAD LIMITADA. Fe de erratas: En la inscripción 3ª se mando publicar por error al administrador unico don Jesus Arbues Biec, cuando el ADMINISTRADOR UNICO CORRECTO es don ARTURO BIEC ARBUES. Datos registrales. T 692 , F 222…
  3. 24/04/2024#8050915
    Ceses/DimisionesNombramientos
    SEBERDUN SOLID SURFACE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PABLO ROMERO JESUS. Nombramientos. Adm. Unico: ARBUES BIEC JESUS. Datos registrales. T 692 , F 222, S 8, H HU 14738, I/A 3 (17.04.24).
  4. 25/11/2022#7263086
    Ceses/DimisionesNombramientos
    SEBERDUN SOLID SURFACE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALCEDO FAÑANAS GEMMA. Nombramientos. Adm. Unico: PABLO ROMERO JESUS. Datos registrales. T 692 , F 222, S 8, H HU 14738, I/A 2 (18.11.22).
  5. 24/12/2021#6742445
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEBERDUN SOLID SURFACE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.2115/11/2021. Objeto social: - La fabricación e instalación en obra de todo tipo de transformados en materiales Solid Surface orientados a diferentes aplicaciones …

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· Incorporated 2021

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/ GANADERIA 44 F Esc.P 8 6 (HUESCA), Huesca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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