SEDEVIC SL

Hoja M122592· NIF B80753981

VigenteMadrid
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Director :
Sastre Pascual Jose Luis

Legal information

Legal information for SEDEVIC SL

NIF
Hoja registral
IRUS1000251267765
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 40295 · Folio 180 · Hoja M122592
StatusVigente

Activity

SEDEVIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 16 filings for this company, from 20 July 2012 to 6 March 2024, across 2 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SEDEVIC SLSastre Pascual Jose LuisSastre Pascual Jose …

Registered actos

  1. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 22
  2. RevocacionesPublished 21/02/2023· Registered 14/02/2023· I/A 21
  3. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 20
  4. RevocacionesPublished 30/05/2022· Registered 23/05/2022· I/A 19
  5. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 18
  6. RevocacionesPublished 22/07/2021· Registered 15/07/2021· I/A 17
  7. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 16
  8. RevocacionesPublished 21/06/2021· Registered 14/06/2021· I/A 15
  9. NombramientosPublished 10/07/2020· Registered 04/07/2020· I/A 14
  10. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 13
  11. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 12
  12. RevocacionesPublished 10/07/2020· Registered 03/07/2020· I/A 11
  13. NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 10
  14. NombramientosPublished 08/10/2012· Registered 26/09/2012· I/A 9
  15. NombramientosPublished 08/10/2012· Registered 26/09/2012· I/A 8
  16. NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 7

Timeline (BORME)

  1. 06/03/2024#7971236
    Nombramientos
    SEDEVIC SL. Nombramientos. Apoderado: SANCHEZ DIEZ MARIA-LUISA;DE BLAS GAMA SARA. Datos registrales. T 40295 , F 180, S 8, H M 122592, I/A 22 (28.02.24).
  2. 21/02/2023#7399565
    Revocaciones
    SEDEVIC SL. Revocaciones. Apoderado: SANCHEZ HOLGADO ALBERTO MIGUEL. Datos registrales. T 40295 , F 180, S 8, H M 122592, I/A 21 (14.02.23).
  3. 22/06/2022#7037208
    Nombramientos
    SEDEVIC SL. Nombramientos. Apoderado: PAU GAMARRA JAVIER;GARCIA GARCIA GONZALO;PENZOL LOPEZ PEDRO MARIA;DE LARREA GARCIA-MORATO MARIA JOSE;LARREA GARCIA-MORATO MIGUEL MARIA. Datos registrales. T 40295 , F 178, S 8, H M 122592, I/A 20 (15.06.22).
  4. 30/05/2022#6989951
    Revocaciones
    SEDEVIC SL. Revocaciones. Apo.Man.Soli: BARRIOS GONZALEZ MARIA ROSA. Apo.Sol.: BARRIOS GONZALEZ MARIA ROSA. Apo.Man.Soli: GILLET YVONNE. Apo.Manc.: BARRIOS GONZALEZ MARIA ROSA;GARCIA GARCIA GONZALO;DE LARREA GARCIA-MORATO MARIA JOSE. Apoderado: GOMEZ…
  5. 22/03/2022#6870625
    Nombramientos
    SEDEVIC SL. Nombramientos. Apo.Man.Soli: GILLET YVONNE. Apo.Manc.: BARRIOS GONZALEZ MARIA ROSA;GARCIA GARCIA GONZALO;DE LARREA GARCIA-MORATO MARIA JOSE. Datos registrales. T 40295 , F 176, S 8, H M 122592, I/A 18 (15.03.22).
  6. 22/07/2021#6537528
    Revocaciones
    SEDEVIC SL. Revocaciones. Apoderado: LARREA GARCIA MORATO MARIA JOSE;GOMEZ NAVARRO ENRIQUE;GOMEZ NAVARRO ENRIQUE. Apo.Manc.: CARRATO MENA MARIA JESUS;GOMEZ NAVARRO ENRIQUE;LAZARO MURILLO RODRIGO;GOMEZ NAVARRO ENRIQUE;DE LARREA GARCIA-MORATO MARIA JOS…
  7. 21/06/2021#6485906
    Nombramientos
    SEDEVIC SL. Nombramientos. Apo.Man.Soli: BARRIOS GONZALEZ MARIA ROSA. Apo.Sol.: BARRIOS GONZALEZ MARIA ROSA. Datos registrales. T 40295 , F 175, S 8, H M 122592, I/A 16 (14.06.21).
  8. 21/06/2021#6485905
    Revocaciones
    SEDEVIC SL. Revocaciones. Apoderado: FERRERO ARIAS FERNANDO;GRANDA DE MARTOS JOSE RAMON;PERDICES YUBERO FRANCISCO JAVIER;CARRATO MENA MARIA JESUS;LAZARO MURILLO RODRIGO. Apo.Man.Soli: LAZARO MURILLO RODRIGO;CARRATO MENA MARIA JESUS. Datos registrales…
  9. 10/07/2020#5942369
    Nombramientos
    SEDEVIC SL. Nombramientos. Apo.Man.Soli: CARRATO MENA MARIA JESUS. Apo.Manc.: LAZARO MURILLO RODRIGO;GOMEZ NAVARRO ENRIQUE;DE LARREA GARCIA-MORATO MARIA JOSE. Datos registrales. T 7577 , F 171, S 8, H M 122592, I/A 14 ( 4.07.20).
  10. 10/07/2020#5942368
    Nombramientos
    SEDEVIC SL. Nombramientos. Apo.Man.Soli: LAZARO MURILLO RODRIGO. Apo.Manc.: CARRATO MENA MARIA JESUS;GOMEZ NAVARRO ENRIQUE. Datos registrales. T 7577 , F 171, S 8, H M 122592, I/A 13 ( 3.07.20).
  11. 10/07/2020#5942367
    Nombramientos
    SEDEVIC SL. Nombramientos. Apoderado: CARRATO MENA MARIA JESUS;SANCHEZ HOLGADO ALBERTO MIGUEL;GARCIA GARCIA GONZALO;LAZARO MURILLO RODRIGO. Datos registrales. T 7577 , F 171, S 8, H M 122592, I/A 12 ( 3.07.20).
  12. 10/07/2020#5942366
    Revocaciones
    SEDEVIC SL. Revocaciones. Apoderado: PASCUAL HORAS MARIA CRISTINA;PASCUAL HORAS MARIA CRISTINA. Datos registrales. T 7577 , F 170, S 8, H M 122592, I/A 11 ( 3.07.20).
  13. 11/04/2018#4833670
    Nombramientos
    SEDEVIC SL. Nombramientos. Apoderado: SIERRA ROJAS AGUSTIN;PASCUAL HORAS MARIA CRISTINA;MARTINEZ ZARATE MARIA DEL MAR;ACIN BERGES MARIA. Datos registrales. T 7577 , F 170, S 8, H M 122592, I/A 10 ( 4.04.18).
  14. 08/10/2012#1926764
    Nombramientos
    SEDEVIC SL. Nombramientos. Apoderado: SIERRA ROJAS AGUSTIN;GOMEZ NAVARRO ENRIQUE;DE LARREA GARCIA-MORATO MARIA JOSE. Datos registrales. T 7577 , F 169, S 8, H M 122592, I/A 9 (26.09.12).
  15. 08/10/2012#1926763
    Nombramientos
    SEDEVIC SL. Nombramientos. Apoderado: PASCUAL HORAS MARIA CRISTINA;LARREA GARCIA MORATO MARIA JOSE;GOMEZ NAVARRO ENRIQUE. Datos registrales. T 7577 , F 169, S 8, H M 122592, I/A 8 (26.09.12).
  16. 20/07/2012#1825646
    Nombramientos
    SEDEVIC SL. Nombramientos. Apoderado: SIERRA ROJAS AGUSTIN. Datos registrales. T 7577 , F 168, S 8, H M 122592, I/A 7 (10.07.12).

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.

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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 addressCALLE NUÑEZ DE BALBOA, NUMERO 51, MADRID
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 — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector