SEFUCEM SOCIEDAD LIMITADA
Hoja T34515· NIF B43867258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Directors :
- Adsera Gebelli Joan Maria, Cañellas Alberich Jordi, Aregio Navarro Joan, Alegret Bartolin Carlos
Legal information
Legal information for SEFUCEM SOCIEDAD LIMITADA
Activity
SEFUCEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 5 December 2011 to 9 December 2020, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.
Corporate purpose
SERVICIOS DE ADMINISTRACION A LOS CEMENTERIOS.-
Directors and representatives
Directors
Current
- Adsera Gebelli Joan MariaSince 11/06/2020PresidenteConsejero
- Cañellas Alberich JordiSince 24/11/2011Consejero Delegado
- Aregio Navarro JoanSince 11/06/2020Consejero
- Alegret Bartolin CarlosSince 11/06/2020Secretario
Former
- Pujol Ingles Francisco D' AssisCeased on 11/06/2020Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 6
- Ceses/DimisionesPublished 18/06/2020· Registered 11/06/2020· I/A 5
- NombramientosPublished 18/06/2020· Registered 11/06/2020· I/A 5
- Cambio de objeto socialPublished 18/06/2020· Registered 11/06/2020· I/A 5
- Ampliación de capitalPublished 16/08/2012· Registered 06/08/2012· I/A 3
- NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 2
Changes
- 18/06/2020Cambio de objeto social
SERVICIOS DE ADMINISTRACION A LOS CEMENTERIOS.-
Capital · events
- 16/08/2012Ampliación de capitalResulting capital: 14 000,00 € (+10 000,00 €)
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)
- 09/12/2020#6157078Nombramientos
SEFUCEM SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: CAÑELLAS ALBERICH JORDI. Datos registrales. T 2229 , F 16, S 8, H T 34515, I/A 6 (30.11.20).
- 18/06/2020#5911926Ceses/DimisionesNombramientosCambio de objeto social
SEFUCEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ADSERA GEBELLI JOAN MARIA;PUJOL INGLES FRANCISCO D' ASSIS;CAÑELLAS ALBERICH JORDI. Nombramientos. Consejero: ADSERA GEBELLI JOAN MARIA. Presidente: ADSERA GEBELLI JOAN MARIA. Consejero: AREGIO… - 12/03/2020#5840613
SEFUCEM SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FUNDACIO HOSPITAL DE SANT PAU I SANTA TECLA. Datos registrales. T 2229 , F 15, S 8, H T 34515, I/A 4 ( 5.03.20).
- 16/08/2012#1862190Ampliación de capital
SEFUCEM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 2229 , F 15, S 8, H T 34515, I/A 3 ( 6.08.12).
- 05/12/2011#1490230Nombramientos
SEFUCEM SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: CAÑELLAS ALBERICH JORDI. Datos registrales. T 2229 , F 14, S 8, H T 34515, I/A 2 (24.11.11).
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.