SEBITUS SL
Hoja L28788· NIF B25800947
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2015
- Directors :
- Obach Guardia Damia, Obach Guardia Eduard
Legal information
Legal information for SEBITUS SL
Activity
SEBITUS SL is a Sociedad Limitada (SL) with its registered office in Organyà (Lleida, Cataluña). It was incorporated on 28 September 2015. The Spanish commercial register has published 8 filings for this company, from 28 September 2015 to 26 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El comercio al mayor y al detalle de embutidos de todas clases y de productos cárnicos y sus derivados, así como el comercio de productos de alimentación y bebidas. Fabricación de embutidos, charcutería y otras conservas.
Directors and representatives
Directors
Current
- Obach Guardia DamiaSince 14/04/2022Administrador Solidario
- Obach Guardia EduardSince 14/04/2022Administrador Solidario
Former
- Obach Guardia EduardoCeased on 14/04/2022Administrador Único
Authorised representatives
Current
- Obach Guardia JordiSince 11/01/2021Apoderado Solidario
- Obach Guardia JesusSince 13/10/2015Apoderado
Directors network map
Registered actos
Changes
- 26/04/2022Modificaciones estatutarias
- 19/12/2016Cambio de domicilio social
C/ MAJOR 14 (ORGANYA)
Capital · events
- 28/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 26/04/2022#6929931Ceses/DimisionesNombramientosModificaciones estatutarias
SEBITUS SL. Ceses/Dimisiones. Adm. Unico: OBACH GUARDIA EDUARDO. Nombramientos. Adm. Solid.: OBACH GUARDIA EDUARD;OBACH GUARDIA DAMIA. Modificaciones estatutarias. Modificado el artículo 9º de los Estatutos, estableciendo un sistema de retribución de… - 22/01/2021#6217534Nombramientos
SEBITUS SL. Nombramientos. Apo.Sol.: OBACH GUARDIA JORDI. Datos registrales. T 1432 , F 34, S 8, H L 28788, I/A 4 (11.01.21).
- 19/12/2016#4158673Cambio de domicilio social
SEBITUS SL. Cambio de domicilio social. C/ MAJOR 14 (ORGANYA). Datos registrales. T 1432 , F 34, S 8, H L 28788, I/A 3 (12.12.16).
- 20/10/2015#3545713Nombramientos
SEBITUS SL. Nombramientos. Apoderado: OBACH GUARDIA JESUS. Datos registrales. T 1432 , F 32, S 8, H L 28788, I/A 2 (13.10.15).
- 28/09/2015#3515844ConstituciónNombramientos
SEBITUS SL. Constitución. Comienzo de operaciones: 18.09.15. Objeto social: El comercio al mayor y al detalle de embutidos de todas clases y de productos cárnicos y sus derivados, así como el comercio de productos de alimentación y bebidas. Fabricaci…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.