SEMPERE Y GILAVERTE SL
Hoja HU2679· NIF B22171201
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SEMPERE Y GILAVERTE SL
Activity
SEMPERE Y GILAVERTE SL is a Sociedad Limitada (SL) with its registered office in Huesca (Aragón). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 8 filings for this company, from 8 March 2013 to 15 November 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Former
- Gilaverte Ballarin LuisCeased on 15/11/2023Administrador únicoAdministrador ÚnicoLiquidador
- Sempere Olivan Juan CarlosCeased on 01/03/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/11/2023· Registered 06/11/2023· I/A 4
- NombramientosPublished 15/11/2023· Registered 06/11/2023· I/A 4
- DisoluciónPublished 15/11/2023· Registered 06/11/2023· I/A 4
- ExtinciónPublished 15/11/2023· Registered 06/11/2023· I/A 4
- Declaración de unipersonalidadPublished 08/03/2013· Registered 01/03/2013· I/A 3
- Ceses/DimisionesPublished 08/03/2013· Registered 01/03/2013· I/A 3
- NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 3
- Modificaciones estatutariasPublished 08/03/2013· Registered 01/03/2013· I/A 3
Changes
- 15/11/2023Disolución
- 15/11/2023Extinción
- 08/03/2013Declaración de unipersonalidad
GILAVERTE BALLARIN LUIS
- 08/03/2013Modificaciones estatutarias
Timeline (BORME)
- 15/11/2023#7791998Ceses/DimisionesNombramientosDisoluciónExtinción
SEMPERE Y GILAVERTE SL. Ceses/Dimisiones. Adm. Unico: GILAVERTE BALLARIN LUIS. Nombramientos. Liquidador: GILAVERTE BALLARIN LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 379, L 211, F 181, S 8, H HU 2679, I/A 4 ( 6.11.23).
- 08/03/2013#2167225Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SEMPERE Y GILAVERTE SL. Declaración de unipersonalidad. Socio único: GILAVERTE BALLARIN LUIS. Ceses/Dimisiones. Adm. Solid.: GILAVERTE BALLARIN LUIS;SEMPERE OLIVAN JUAN CARLOS. Nombramientos. Adm. Unico: GILAVERTE BALLARIN LUIS. Modificaciones estatu…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.