SENECA A.G. 24 SL

Hoja GI53901· NIF B55139992

VigenteGirona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
18/06/2012
Director :
Sedat Abdulgani Dzcelik

Legal information

Legal information for SENECA A.G. 24 SL

NIF
Hoja registral
IRUS1000216617662
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date18/06/2012
LocalityLloret de Mar
Register referenceTomo 2875 · Folio 180 · Hoja GI53901
StatusVigente

Activity

SENECA A.G. 24 SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 18 June 2012. The Spanish commercial register has published 6 filings for this company, from 18 June 2012 to 17 May 2021, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

La compraventa y arrendamiento de servicios, licencias, programas informáticos, asesoramiento. La Compraventa de mercantiles, de productos o servicios, contratos de prestación de servicios. La compraventa de participaciones y acciones en otras sociedades.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SENECA A.G. 24 SLSedat Abdulgani DzcelikSedat Abdulgani Dzce…SENECA AG TRADING SOCIEDAD LIMITADASENECA AG TRADING SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SENECA A.G. 24 SLSedat Abdulgani DzcelikSedat Abdulgani Dzce…SENECA AG TRADING SOCIEDAD LIMITADASENECA AG TRADING SO…

Beneficial owner (UBO)

Sedat Abdulgani Dzcelik100 %

Individual · ultimate beneficial owner · since 18/06/2012

Beneficial owner network map

3 nodes Person Company
SENECA A.G. 24 SLSedat Abdulgani DzcelikSedat Abdulgani Dzce…SENECA AG TRADING SOCIEDAD LIMITADASENECA AG TRADING SO…

Registered actos

  1. Cambio de domicilio socialPublished 13/10/2014· Registered 07/10/2014· I/A 2
  2. ConstituciónPublished 18/06/2012· Registered 05/06/2012· I/A 1
  3. Declaración de unipersonalidadPublished 18/06/2012· Registered 05/06/2012· I/A 1
  4. NombramientosPublished 18/06/2012· Registered 05/06/2012· I/A 1

Changes

  1. 13/10/2014Cambio de domicilio social

    AVDA JUST MARLES I 0 23 - NIVEL RIERA (LLORET DE MAR)

  2. 18/06/2012Declaración de unipersonalidad

    SEDAT ABDULGANI DZCELIK

Capital · events

  1. 18/06/2012Constitución
    Initial capital: 3 005,00 €

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. 17/05/2021#6417974
    SENECA A.G. 24 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2875 , F 181, S 8, H GI 53901, I/A NM2 ( 7.05.21).
  2. 11/11/2020#6112013
    SENECA A.G. 24 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2875 , F 180, S 8, H GI 53901, I/A NM1 (28.10.20).
  3. 13/10/2014#3008510
    Cambio de domicilio social
    SENECA A.G. 24 SL. Cambio de domicilio social. AVDA JUST MARLES I 0 23 - NIVEL RIERA (LLORET DE MAR). Datos registrales. T 2875 , F 180, S 8, H GI 53901, I/A 2 ( 7.10.14).
  4. 18/06/2012#1773440
    ConstituciónDeclaración de unipersonalidadNombramientos
    SENECA A.G. 24 SL. Constitución. Comienzo de operaciones: 31.05.12. Objeto social: La compraventa y arrendamiento de servicios, licencias, programas informáticos, asesoramiento. La Compraventa de mercantiles, de productos o servicios, contratos de pr…

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 2012

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 addressAVDA JUST MARLES I 0 23 - NIVEL RIERA (LLORET DE MAR), Lloret de Mar, Girona
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector