SEFINLE SOCIEDAD LIMITADA
Hoja LE18171· NIF B24559718
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Perez Carlos
Legal information
Legal information for SEFINLE SOCIEDAD LIMITADA
Activity
SEFINLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 4 filings for this company, from 29 October 2010 to 3 June 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
Se ACLARA el objeto social haciendo constar que la sociedad actuará como mediadora y coordinadora de las actividades que sean profesionales y que constituyen su objeto social.
Directors and representatives
Directors
Current
- Santos Perez CarlosSince 20/10/2010Administrador Único
Former
- Ampudia Dalmau JorgeCeased on 20/10/2010Administrador Único
Directors network map
Cap table · shareholdings
- Santos Perez Carlos100 %
Individual · since 03/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santos Perez Carlos100 %
Individual · ultimate beneficial owner · since 03/06/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/06/2020· Registered 28/05/2020· I/A 3
- Ceses/DimisionesPublished 29/10/2010· Registered 20/10/2010· I/A 2
- NombramientosPublished 29/10/2010· Registered 20/10/2010· I/A 2
- Cambio de objeto socialPublished 29/10/2010· Registered 20/10/2010· I/A 2
Changes
- 03/06/2020Declaración de unipersonalidad
SANTOS PEREZ CARLOS
- 29/10/2010Cambio de objeto social
Se ACLARA el objeto social haciendo constar que la sociedad actuará como mediadora y coordinadora de las actividades que sean profesionales y que constituyen su objeto social.
Timeline (BORME)
- 03/06/2020#5895485Declaración de unipersonalidad
SEFINLE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANTOS PEREZ CARLOS. Datos registrales. T 1115 , F 48, S 8, H LE 18171, I/A 3 (28.05.20).
- 29/10/2010#927529Ceses/DimisionesNombramientosCambio de objeto social
SEFINLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMPUDIA DALMAU JORGE. Nombramientos. Adm. Unico: SANTOS PEREZ CARLOS. Cambio de objeto social. Se ACLARA el objeto social haciendo constar que la sociedad actuará como mediadora y coordinadora …
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.