SEI STRUCTURAL SYSTEM SL

Hoja M743536

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2021
Director :
Fenoll Gonzalez Nicolas

Legal information

Legal information for SEI STRUCTURAL SYSTEM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2021
Register referenceTomo 41989 · Folio 143 · Hoja M743536

Activity

Corporate purpose

- Los trabajos de ingeniería, diseño y desarrollo de tecnología y de producto, fabricación, montaje y comercialización para la construcción industrializada, la industria, edificación, obra civil, las energías renovables y la construcción en general, de estructuras en hormigón.....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table — shareholdings

  • DASEIN INGENIEROS SL100 %

    Legal entity · since 09/06/2021 · socio único (BORME)

    Resolved via Spain (BORME) Hoja NA8700 Exact

    Socio único : SEI STRUCTURAL SYSTEM SL detailed below

    Resolved via Spain (BORME) Hoja M743536 Exact

    Socio único : DASEIN INGENIEROS SL detailed below

    Resolved via Spain (BORME) Hoja NA8700 Exact

    Current (2)

    • FENOLL GONZALEZ NICOLASAdm. Unico
    • ARBILLA GASTESI MARGARITAApoderado

    Former (7)

    • SALAZAR RUIZ DE OCENDA IÑIGOApoderado
    • FENOLL GONZALEZ NICOLASApoderado
    • ARBILLA GASTESI MARGARITAApoderado
    • ERREA RODRIGUEZ FERMINApoderado
    • GESTIONISIMO SLAdm. Mancom.

      Resolved via Spain (BORME) Hoja M667882 Exact

Shareholders network map

Loading…

Beneficial owner (UBO)

DASEIN INGENIEROS SL100 %

Legal entity — see the chain below · since 09/06/2021

Resolved via Spain (BORME) Hoja NA8700 Exact

Socio único : SEI STRUCTURAL SYSTEM SL detailed below

Resolved via Spain (BORME) Hoja M743536 Exact

Socio único : DASEIN INGENIEROS SL detailed below

Resolved via Spain (BORME) Hoja NA8700 Exact

Current (2)

  • FENOLL GONZALEZ NICOLASAdm. Unico
  • ARBILLA GASTESI MARGARITAApoderado

Former (7)

  • SALAZAR RUIZ DE OCENDA IÑIGOApoderado
  • FENOLL GONZALEZ NICOLASApoderado
  • ARBILLA GASTESI MARGARITAApoderado
  • ERREA RODRIGUEZ FERMINApoderado
  • GESTIONISIMO SLAdm. Mancom.

    Resolved via Spain (BORME) Hoja M667882 Exact

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 2
  2. ConstituciónPublished 09/06/2021· Registered 02/06/2021· I/A 1
  3. Declaración de unipersonalidadPublished 09/06/2021· Registered 02/06/2021· I/A 1
  4. NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 1

Capital — events

  1. 09/06/2021Constitución
    Initial 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)

  1. 14/06/2021#6473029
    Nombramientos
    SEI STRUCTURAL SYSTEM SL. Nombramientos. Apoderado: ARBILLA GASTESI MARGARITA. Datos registrales. T 41989 , F 143, S 8, H M 743536, I/A 2 ( 7.06.21).
  2. 09/06/2021#6465794
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEI STRUCTURAL SYSTEM SL. Constitución. Comienzo de operaciones: 17.02.21. Objeto social: - Los trabajos de ingeniería, diseño y desarrollo de tecnología y de producto, fabricación, montaje y comercialización para la construcción industrializada, la 

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 2021

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.