SEK PRIVATE WEALTH SL
Hoja M431257· NIF B85027092
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Muñoz Ortega Fernando
- Former name :
- BAZAR SASHINKA SL
Legal information
Legal information for SEK PRIVATE WEALTH SL
Activity
SEK PRIVATE WEALTH SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Muñoz Ortega FernandoSince 16/07/2012Administrador Único
Former
- Lysyuk KleopatraCeased on 16/07/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/08/2012· Registered 16/07/2012· I/A 3
- NombramientosPublished 02/08/2012· Registered 16/07/2012· I/A 3
- Modificaciones estatutariasPublished 02/08/2012· Registered 16/07/2012· I/A 3
- Cambio de denominación socialPublished 02/08/2012· Registered 16/07/2012· I/A 3
- Ampliacion del objeto socialPublished 02/08/2012· Registered 16/07/2012· I/A 3
- Cambio de domicilio socialPublished 02/08/2012· Registered 16/07/2012· I/A 3
Changes
- 02/08/2012Ampliación del objeto social
La compraventa, consultoría, asesoría y mediación en la compraventa de productos financieros de carácter nacional e internacional;.......
- 02/08/2012Cambio de domicilio social
C/ ENCINA DEL PARAISO 1 - URBANIZACION EL PARAISO (VALDEMORILLO)
- 02/08/2012Modificaciones estatutarias
Timeline (BORME)
- 02/08/2012#1842641
Company name: BAZAR SASHINKA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialBAZAR SASHINKA SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ ORTEGA FERNANDO;LYSYUK KLEOPATRA. Nombramientos. Adm. Unico: MUÑOZ ORTEGA FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-.Artículo de los estatutos: 2. Objeto…
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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.