SEMPER PLUS ULTRA SOCIEDAD LIMITADA
Hoja GI56543
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2014
- Director :
- Alexandre Paulin Emilien Pichard
Legal information
Legal information for SEMPER PLUS ULTRA SOCIEDAD LIMITADA
Activity
SEMPER PLUS ULTRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 1 July 2014. The Spanish commercial register has published 4 filings for this company, from 1 July 2014 to 30 July 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.
Directors and representatives
Directors
Current
- Alexandre Paulin Emilien PichardSince 23/07/2014Administrador Único
Former
- Henri Joseph TerolCeased on 23/07/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2014· Registered 23/07/2014· I/A 2
- NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 2
- ConstituciónPublished 01/07/2014· Registered 25/06/2014· I/A 1
- NombramientosPublished 01/07/2014· Registered 25/06/2014· I/A 1
Capital · events
- 01/07/2014ConstituciónInitial 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)
- 30/07/2014#2913237Ceses/DimisionesNombramientos
SEMPER PLUS ULTRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HENRI JOSEPH TEROL. Nombramientos. Adm. Unico: ALEXANDRE PAULIN EMILIEN PICHARD. Datos registrales. T 2983 , F 25, S 8, H GI 56543, I/A 2 (23.07.14).
- 01/07/2014#2871378ConstituciónNombramientos
SEMPER PLUS ULTRA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.06.14. Objeto social: Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondien…
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 2014
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 — Girona — are listed together, with their address.