SEDANO RURAL SL
Hoja GR18632· NIF B18580811
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Vilchez Ascension
Legal information
Legal information for SEDANO RURAL SL
Activity
SEDANO RURAL SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 8 filings for this company, from 20 November 2017 to 4 December 2024, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Vilchez AscensionSince 13/11/2017Administrador Único
Former
- Sedano Varela EduardoCeased on 23/11/2017Administrador Mancomunado
- Sedano Varela MiguelCeased on 13/11/2017Administrador Único
Auditors
Current
- ZITI AUDITORES SLPSince 28/06/2023Auditor
- PAEZ SERRANO AUDITORES SLSince 05/11/2021Auditor
Directors network map
Registered actos
- NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 7
- NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 6
- NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 4
- Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 3
- NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 3
- Ceses/DimisionesPublished 20/11/2017· Registered 13/11/2017· I/A 2
- NombramientosPublished 20/11/2017· Registered 13/11/2017· I/A 2
Timeline (BORME)
- 04/12/2024#8379033Nombramientos
SEDANO RURAL SL. Nombramientos. Auditor: ZITI AUDITORES SLP. Datos registrales. S 8 , H GR 18632, I/A 7 (27.11.24).
- 05/07/2023#7611606Nombramientos
SEDANO RURAL SL. Nombramientos. Auditor: ZITI AUDITORES SLP. Datos registrales. T 954 , F 153, S 8, H GR 18632, I/A 6 (28.06.23).
- 30/08/2022#7140891
SEDANO RURAL SL. Otros conceptos: Por Sentencia de 29/03/22 dictada por el Juzgado de lo Mercantil nº 2 de Granada, se declara la nulidad y se dejan sin efecto los acuerdos puntos 3º º 4º del orden día de Junta de 28/07/20, relativos a la aprobación … - 15/11/2021#6680091Nombramientos
SEDANO RURAL SL. Nombramientos. Auditor: PAEZ SERRANO AUDITORES SL. Datos registrales. T 954 , F 152, S 8, H GR 18632, I/A 4 ( 5.11.21).
- 30/11/2017#4642354Ceses/DimisionesNombramientos
SEDANO RURAL SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ VILCHEZ ASCENSION;SEDANO VARELA EDUARDO. Nombramientos. Adm. Unico: LOPEZ VILCHEZ ASCENSION. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni… - 20/11/2017#4624886Ceses/DimisionesNombramientos
SEDANO RURAL SL. Ceses/Dimisiones. Adm. Unico: SEDANO VARELA MIGUEL. Nombramientos. Adm. Mancom.: LOPEZ VILCHEZ ASCENSION;SEDANO VARELA EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.