SEFI CONSULTING SL
Hoja M509548· NIF B86068004
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2010
Legal information
Legal information for SEFI CONSULTING SL
Activity
SEFI CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 December 2010. The Spanish commercial register has published 13 filings for this company, from 14 December 2010 to 1 February 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
CONSULTORIA Y ASESORAMIENTO SOBRE FINANZAS, RECURSOS HUMANOS, OPERACIONES,MARKETING, FISCAL, INFORMATICA, DESARROLLO DE APLICACIONES INFORMATICAS, GESTION ECONOMICA, OPTIMIZACION DE COSTES, DESARROLLO PROFESIONAL DE PERSONAS,.
Directors and representatives
Directors
Former
- Sevillano Santos Maria JoseCeased on 24/01/2018Administrador Único
- De Fez Castro SiroCeased on 08/07/2011Administrador Único
- Sevillano Santos Luis AnselmoCeased on 24/01/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sevillano Santos Luis Anselmo100 %
Individual · ultimate beneficial owner · since 14/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2018· Registered 24/01/2018· I/A 5
- NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 5
- DisoluciónPublished 01/02/2018· Registered 24/01/2018· I/A 5
- ExtinciónPublished 01/02/2018· Registered 24/01/2018· I/A 5
- NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 4
- Ceses/DimisionesPublished 14/01/2015· Registered 05/01/2015· I/A 3
- NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 3
- Modificaciones estatutariasPublished 14/01/2015· Registered 05/01/2015· I/A 3
- Ceses/DimisionesPublished 21/07/2011· Registered 08/07/2011· I/A 2
- NombramientosPublished 21/07/2011· Registered 08/07/2011· I/A 2
- ConstituciónPublished 14/12/2010· Registered 26/11/2010· I/A 1
- Declaración de unipersonalidadPublished 14/12/2010· Registered 26/11/2010· I/A 1
- NombramientosPublished 14/12/2010· Registered 26/11/2010· I/A 1
Changes
- 01/02/2018Disolución
- 01/02/2018Extinción
- 14/01/2015Modificaciones estatutarias
- 14/12/2010Declaración de unipersonalidad
SEVILLANO SANTOS LUIS ANSELMO
Capital · events
- 14/12/2010ConstituciónInitial 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)
- 01/02/2018#4725976Ceses/DimisionesNombramientosDisoluciónExtinción
SEFI CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SEVILLANO SANTOS MARIA JOSE. Nombramientos. Liquidador: SEVILLANO SANTOS LUIS ANSELMO. Disolución. Voluntaria. Extinción. Datos registrales. T 28291 , F 157, S 8, H M 509548, I/A 5 (24.01.18).
- 14/01/2015#3137570Nombramientos
SEFI CONSULTING SL. Nombramientos. Apoderado: SEVILLANO SANTOS LUIS ANSELMO. Datos registrales. T 28291 , F 156, S 8, H M 509548, I/A 4 ( 5.01.15).
- 14/01/2015#3137569Ceses/DimisionesNombramientosModificaciones estatutarias
SEFI CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SEVILLANO SANTOS LUIS ANSELMO. Nombramientos. Adm. Unico: SEVILLANO SANTOS MARIA JOSE. Modificaciones estatutarias. Modificacion del artículo 20 de los estatutos sociales.. Datos registrales. T 28291 … - 21/07/2011#1310462Ceses/DimisionesNombramientos
SEFI CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DE FEZ CASTRO SIRO. Nombramientos. Adm. Unico: SEVILLANO SANTOS LUIS ANSELMO. Datos registrales. T 28291 , F 155, S 8, H M 509548, I/A 2 ( 8.07.11).
- 14/12/2010#984806ConstituciónDeclaración de unipersonalidadNombramientos
SEFI CONSULTING SL. Constitución. Comienzo de operaciones: 4.11.10. Objeto social: CONSULTORIA Y ASESORAMIENTO SOBRE FINANZAS, RECURSOS HUMANOS, OPERACIONES,MARKETING, FISCAL, INFORMATICA, DESARROLLO DE APLICACIONES INFORMATICAS, GESTION ECONOMICA, O…
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 2010
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.