SENEPIEL SL
Hoja A117177· NIF B54421714
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 01/06/2009
- Director :
- Dura Molina Daniel
Legal information
Legal information for SENEPIEL SL
Activity
SENEPIEL SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). It was incorporated on 1 June 2009. The Spanish commercial register has published 4 filings for this company, from 1 June 2009 to 3 August 2017, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
el comercio al por mayor de pieles y cueros.
Directors and representatives
Directors
Current
- Dura Molina DanielSince 20/05/2009Administrador Único
Directors network map
Cap table · shareholdings
- Dura Molina Daniel100 %
Individual · since 01/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dura Molina Daniel100 %
Individual · ultimate beneficial owner · since 01/06/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/06/2009· Registered 20/05/2009· I/A 1
- Declaración de unipersonalidadPublished 01/06/2009· Registered 20/05/2009· I/A 1
- NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 1
Changes
- 01/06/2009Declaración de unipersonalidad
DURA MOLINA DANIEL
Capital · events
- 01/06/2009ConstituciónInitial capital: 3 600,00 €
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)
- 03/08/2017#4490225
SENEPIEL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3377 , F 218, S 8, H A 117177, I/A 1 H (26.07.17).
- 01/06/2009#236869ConstituciónDeclaración de unipersonalidadNombramientos
SENEPIEL SL. Constitución. Comienzo de operaciones: 27.04.09. Objeto social: el comercio al por mayor de pieles y cueros. Domicilio: C/ GARRIDO LESTACHE 55 1 A (ELDA). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: DURA MOLINA …
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 2009
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 — Alicante — are listed together, with their address.