SEF-COMT SOCIEDAD LIMITADA
Hoja T29327· NIF B43771344
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 116 000,00 €
- Directors :
- Bou Tarrega Irene, Boada Pie Sergi, Montalvo Aguirrezabala Ionne, Gomez Albarracin Jose Miguel, Grau Salvat Cristina
Legal information
Legal information for SEF-COMT SOCIEDAD LIMITADA
Activity
SEF-COMT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 11 February 2011 to 6 May 2021, across 4 distinct types of filing. Its registered share capital is 116 000,00 €.
Directors and representatives
Directors
Current
- Bou Tarrega IreneSince 27/04/2021Consejero Delegado Solidario
- Boada Pie SergiSince 25/02/2021Consejero Delegado Solidario
- Montalvo Aguirrezabala IonneSince 25/02/2021Consejero
- Gomez Albarracin Jose MiguelSince 25/02/2021Consejero
- Grau Salvat CristinaSince 25/02/2021ConsejeroSecretario
Former
- Rico Urios RemediosCeased on 25/02/2021Consejero Delegado MancomunadoConsejero
- Mallol Miron FredericCeased on 25/02/2021Consejero
- Vizcarro Bosch FernandoCeased on 25/02/2021Consejero
- Martin Muñoz RafaelCeased on 23/05/2017Consejero
- Francesc Freixes Mº AntoniaCeased on 23/05/2017Consejero
Authorised representatives
Former
- Vallve Salvado Josep MariaCeased on 27/04/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/05/2021· Registered 27/04/2021· I/A 9
- RevocacionesPublished 06/05/2021· Registered 27/04/2021· I/A 8
- NombramientosPublished 06/05/2021· Registered 27/04/2021· I/A 8
- Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 7
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 7
- Ceses/DimisionesPublished 30/05/2017· Registered 23/05/2017· I/A 6
- NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 6
- Ampliación de capitalPublished 11/02/2011· Registered 01/02/2011· I/A 5
Capital · events
- 11/02/2011Ampliación de capitalResulting capital: 116 000,00 € (+110 000,00 €)
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)
- 06/05/2021#6396169Nombramientos
SEF-COMT SOCIEDAD LIMITADA. Nombramientos. Apoderado: BOADA PIE SERGI. Datos registrales. T 1999 , F 73, S 8, H T 29327, I/A 9 (27.04.21).
- 06/05/2021#6396168RevocacionesNombramientos
SEF-COMT SOCIEDAD LIMITADA. Revocaciones. Apoderado: VALLVE SALVADO JOSEP MARIA. Nombramientos. Cons.Del.Sol: BOU TARREGA IRENE;BOADA PIE SERGI. Datos registrales. T 1999 , F 73, S 8, H T 29327, I/A 8 (27.04.21).
- 04/03/2021#6292515Ceses/DimisionesNombramientos
SEF-COMT SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VIZCARRO BOSCH FERNANDO. Presidente: VIZCARRO BOSCH FERNANDO. Cons.Del.Man: VIZCARRO BOSCH FERNANDO. Consejero: MALLOL MIRON FREDERIC. Cons.Del.Man: MALLOL MIRON FREDERIC. Secretario: MALLOL MI… - 30/05/2017#4396626Ceses/DimisionesNombramientos
SEF-COMT SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTIN MUÑOZ RAFAEL. Cons.Del.Man: MARTIN MUÑOZ RAFAEL. Consejero: FRANCESC FREIXES Mº ANTONIA. Cons.Del.Man: FRANCESC FREIXES Mº ANTONIA. Nombramientos. Consejero: RICO URIOS REMEDIOS. Cons.De… - 11/02/2011#1068410Ampliación de capital
SEF-COMT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 116.000,00 Euros. Datos registrales. T 1999 , F 71, S 8, H T 29327, I/A 5 ( 1.02.11).
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 — Tarragona — are listed together, with their address.