SEDETOC SOCIEDAD LIMITADA

Hoja IL2196· NIF B35496249

VigenteLas Palmas
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Blankenburg Rhea Isa

Legal information

Legal information for SEDETOC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218029152
Legal formSociedad Limitada (SL)
Register referenceTomo 68 · Folio 174 · Hoja IL2196
StatusVigente

Activity

SEDETOC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 6 filings for this company, from 29 November 2011 to 26 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SEDETOC SOCIEDAD LIMI…Blankenburg Rhea IsaBlankenburg Rhea Isa

Registered actos

  1. Modificaciones estatutariasPublished 26/12/2024· Registered 16/12/2024· I/A 9
  2. Cambio de domicilio socialPublished 26/12/2024· Registered 16/12/2024· I/A 9
  3. NombramientosPublished 06/11/2018· Registered 23/10/2018· I/A 8
  4. Ceses/DimisionesPublished 29/11/2011· Registered 18/11/2011· I/A 7
  5. NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 7
  6. Modificaciones estatutariasPublished 29/11/2011· Registered 18/11/2011· I/A 7

Changes

  1. 26/12/2024Cambio de domicilio social

    C/ GUELDERA, 2 APARTAMENTO 30, PUERTO DEL CARMEN 3 (TIAS)

  2. 26/12/2024Modificaciones estatutarias
  3. 29/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2024#8419127
    Modificaciones estatutariasCambio de domicilio social
    SEDETOC SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2.- NACIONALIDAD Y DOMICILIO. . Cambio de domicilio social. C/ GUELDERA, 2 APARTAMENTO 30, PUERTO DEL CARMEN 3 (TIAS). Datos registr…
  2. 06/11/2018#5117121
    Nombramientos
    SEDETOC SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: VILCHES BLANKENBURG LEA PAULA. Datos registrales. T 68 , F 174, S 8, H IL 2196, I/A 8 (23.10.18).
  3. 29/11/2011#1482151
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEDETOC SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Presidente: BLANKENBURG RHEA ISA. Con.Delegado: BLANKENBURG RHEA ISA. Consejero: BLANKENBURG RHEA ISA;HERNANDEZ PEREZ FRANCISCO JOSE. Secretario: HERNANDEZ PEREZ FRANCISCO JOSE. Co…

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/ GUELDERA, 2 APARTAMENTO 30, PUERTO DEL CARMEN 3 (TIAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

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