SEIPE SA

Hoja MA7971· NIF A29066867

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Morales Menarquez Maria Victoria

Legal information

Legal information for SEIPE SA

NIF
Hoja registral
IRUS1000010589042
Legal formSociedad Anónima (SA)
LocalityFuengirola
Phone
Register referenceTomo 5750 · Folio 37 · Hoja MA7971
StatusVigente

Activity

SEIPE SA is a Sociedad Anónima (SA) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 11 filings for this company, from 13 January 2009 to 25 October 2023, across 6 distinct types of filing.

Economic activity (CNAE)

9031

Corporate purpose

La explotación de toda clase de establecimientos, comercios y negocios de bar de copas, salas de fiesta, salones de baile, pubs, discotecas, espectáculos artísticos musicales en vivo o reproducidos, variedades, café-teatro, karaoke, terrazas de verano y locales de ocio.- Si la Ley exigiere.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SEIPE SAMorales Menarquez Maria VictoriaMorales Menarquez Ma…

Registered actos

  1. Ceses/DimisionesPublished 25/10/2023· Registered 18/10/2023· I/A 11
  2. NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 11
  3. Modificaciones estatutariasPublished 25/10/2023· Registered 18/10/2023· I/A 11
  4. Cambio de domicilio socialPublished 25/10/2023· Registered 18/10/2023· I/A 11
  5. Ceses/DimisionesPublished 25/07/2018· Registered 12/07/2018· I/A 10
  6. NombramientosPublished 25/07/2018· Registered 12/07/2018· I/A 10
  7. ReeleccionesPublished 25/07/2018· Registered 12/07/2018· I/A 10
  8. Cambio de objeto socialPublished 09/07/2013· Registered 28/06/2013· I/A 9
  9. Ceses/DimisionesPublished 27/05/2013· Registered 17/05/2013· I/A 8
  10. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 8
  11. ReeleccionesPublished 13/01/2009· Registered 22/12/2008· I/A 7

Changes

  1. 25/10/2023Cambio de domicilio social

    PASEO MARITIMO REY DE ESPAÑA, COMPLEJO PYR

  2. 25/10/2023Modificaciones estatutarias
  3. 09/07/2013Cambio de objeto social

    La explotación de toda clase de establecimientos, comercios y negocios de bar de copas, salas de fiesta, salones de baile, pubs, discotecas, espectáculos artísticos musicales en vivo o reproducidos, variedades, café-teatro, karaoke, terrazas de verano y locales de ocio.- Si la Ley exigiere.

Timeline (BORME)

  1. 25/10/2023#7762579
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SEIPE SA. Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ ENRIQUE;PEREZ TANCO JULIO. Nombramientos. Adm. Unico: MORALES MENARQUEZ MARIA VICTORIA. Modificaciones estatutarias. 8. Organización de la administración de la sociedad.- El gobierno y administ…
  2. 25/07/2018#4982363
    Ceses/DimisionesNombramientosReelecciones
    SEIPE SA. Ceses/Dimisiones. Adm. Solid.: MORALES MENARQUEZ MARIA VICTORIA. Nombramientos. Adm. Solid.: PEREZ FERNANDEZ ENRIQUE. Reelecciones. Adm. Solid.: PEREZ TANCO JULIO. Datos registrales. T 1277, L 190, F 113, S 8, H MA 7971, I/A 10 (12.07.18).
  3. 09/07/2013#2363096
    Cambio de objeto social
    SEIPE SA. Cambio de objeto social. La explotación de toda clase de establecimientos, comercios y negocios de bar de copas, salas de fiesta, salones de baile, pubs, discotecas, espectáculos artísticos musicales en vivo o reproducidos, variedades, café…
  4. 27/05/2013#2294018
    Ceses/DimisionesNombramientos
    SEIPE SA. Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ ENRIQUE. Nombramientos. Adm. Solid.: MORALES MENARQUEZ MARIA VICTORIA. Datos registrales. T 1277, L 190, F 113, S 8, H MA 7971, I/A 8 (17.05.13).
  5. 13/01/2009#6987
    Reelecciones
    SEIPE SA. Reelecciones. Adm. Solid.: PEREZ FERNANDEZ ENRIQUE;PEREZ TANCO JULIO. Datos registrales. T 1277, L 190, F 113, S 8, H MA 7971, I/A 7 (22.12.08).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MARITIMO REY DE ESPAÑA, COMPLEJO PYR, Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9031 — are listed together.