SEOTECH FORMACION SL
Hoja SS26614· NIF B20897492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ponce Garcia Yon
- Former name :
- TAX REFUND SERVICES SL
Legal information
Legal information for SEOTECH FORMACION SL
Activity
SEOTECH FORMACION SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 16 filings for this company, from 25 March 2009 to 20 September 2012, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Ponce Garcia YonSince 06/03/2012Administrador Único
Former
- Alba Zumeta JorgeCeased on 11/09/2012Administrador Solidario
- EASO 77 GESTION SLCeased on 06/03/2012Administrador Solidario
- EUROGLOBAL INVESTMENTS SLCeased on 06/03/2012Administrador Solidario
- PROMOCIONES Y CURSOS UK SLCeased on 21/11/2011Administrador Único
- Alba Zumeta Maria ElenaCeased on 13/03/2009Administrador Único
Directors network map
Cap table · shareholdings
- AR GESTION SL(formerly ARLYPG GESTION SL)100 %
Legal entity · since 20/09/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AR GESTION SL100 %Vigente
Legal entity · since 20/09/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/09/2012· Registered 11/09/2012· I/A 6
- Ceses/DimisionesPublished 20/09/2012· Registered 11/09/2012· I/A 6
- NombramientosPublished 20/09/2012· Registered 11/09/2012· I/A 6
- Modificaciones estatutariasPublished 20/09/2012· Registered 11/09/2012· I/A 6
- Cambio de domicilio socialPublished 20/09/2012· Registered 11/09/2012· I/A 6
- Ceses/DimisionesPublished 15/03/2012· Registered 06/03/2012· I/A 5
- NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 5
- Cambio de domicilio socialPublished 15/03/2012· Registered 06/03/2012· I/A 5
- Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 4
- NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 4
- Modificaciones estatutariasPublished 01/12/2011· Registered 21/11/2011· I/A 4
- Cambio de denominación socialPublished 01/12/2011· Registered 21/11/2011· I/A 4
- Ampliacion del objeto socialPublished 01/12/2011· Registered 21/11/2011· I/A 4
- Cambio de domicilio socialPublished 01/07/2009· Registered 22/06/2009· I/A 3
- Ceses/DimisionesPublished 25/03/2009· Registered 13/03/2009· I/A 2
- NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 2
Changes
- 20/09/2012Cambio de domicilio social
CZADA VIEJA DE ATEGORRIETA, Nº 99-B (DONOSTIA-SAN SEBASTIAN)
- 20/09/2012Declaración de unipersonalidad
ARLYPG GESTION SL
- 20/09/2012Modificaciones estatutarias
- 15/03/2012Cambio de denominación social
TAX REFUND SERVICES SL→SEOTECH FORMACION SL
- 15/03/2012Cambio de domicilio social
PQUE EMPRESARIAL ZUATZU, EDIFICIO ULIA, 1& PLANTA, (DONOSTIA-SAN SEBASTIAN)
- 01/12/2011Ampliación del objeto social
FORMACION, EN SU SENTIDO MAS AMPLIO, ABARCANDO LA PRESENCIAL Y LA DE A DISTANCIA, Y EN SUS DISTINTOS AMBITOS COMO ESTUDIANTES UNIVERSITARIOS, BACHILLER, EMPRESA, OPOSICIONES, ETC.
- 01/12/2011Modificaciones estatutarias
- 01/07/2009Cambio de domicilio social
CMNO PORTUETXE BIDEA Nº16 - EDIFICIO BLANCA VINUES (DONOSTIA-SAN SEBASTIAN)
Timeline (BORME)
- 20/09/2012#1900583Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SEOTECH FORMACION SL. Declaración de unipersonalidad. Socio único: ARLYPG GESTION SL. Ceses/Dimisiones. Adm. Solid.: PONCE GARCIA YON;ALBA ZUMETA JORGE. Nombramientos. Adm. Unico: PONCE GARCIA YON. Modificaciones estatutarias. Cambio del Organo de Ad… - 15/03/2012#1641922Ceses/DimisionesNombramientosCambio de domicilio social
SEOTECH FORMACION SL. Ceses/Dimisiones. Adm. Solid.: EUROGLOBAL INVESTMENTS SL;EASO 77 GESTION SL. Nombramientos. Adm. Solid.: PONCE GARCIA YON;ALBA ZUMETA JORGE. Cambio de domicilio social. PQUE EMPRESARIAL ZUATZU, EDIFICIO ULIA, 1& PLANTA, (DONOSTI… - 01/12/2011#1485477
Company name: TAX REFUND SERVICES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialTAX REFUND SERVICES SL. Ceses/Dimisiones. Adm. Unico: PROMOCIONES Y CURSOS UK SL. Nombramientos. Adm. Solid.: EASO 77 GESTION SL;EUROGLOBAL INVESTMENTS SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini… - 01/07/2009#286387
Company name: TAX REFUND SERVICES SL
Cambio de domicilio socialTAX REFUND SERVICES SL. Cambio de domicilio social. CMNO PORTUETXE BIDEA Nº16 - EDIFICIO BLANCA VINUES (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2216 , F 92, S 8, H SS 26614, I/A 3 (22.06.09).
- 25/03/2009#136104
Company name: TAX REFUND SERVICES SL
Ceses/DimisionesNombramientosTAX REFUND SERVICES SL. Ceses/Dimisiones. Adm. Unico: ALBA ZUMETA MARIA ELENA. Nombramientos. Adm. Unico: PROMOCIONES Y CURSOS UK SL. Datos registrales. T 2216 , F 92, S 8, H SS 26614, I/A 2 (13.03.09).
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.
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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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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 — Gipuzkoa — are listed together, with their address.