SEOTECH FORMACION SL

Hoja SS26614· NIF B20897492

VigenteGipuzkoa
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

NIF
Hoja registral
IRUS1000121794461
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2216 · Folio 93 · Hoja SS26614
Former names
TAX REFUND SERVICES SL2009-03-25 → 2011-12-01
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

  • AR GESTION SL(formerly ARLYPG GESTION SL)100 %

    Legal entity · since 20/09/2012 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

AR GESTION SL100 %Vigente

Legal entity · since 20/09/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/09/2012· Registered 11/09/2012· I/A 6
  2. Ceses/DimisionesPublished 20/09/2012· Registered 11/09/2012· I/A 6
  3. NombramientosPublished 20/09/2012· Registered 11/09/2012· I/A 6
  4. Modificaciones estatutariasPublished 20/09/2012· Registered 11/09/2012· I/A 6
  5. Cambio de domicilio socialPublished 20/09/2012· Registered 11/09/2012· I/A 6
  6. Ceses/DimisionesPublished 15/03/2012· Registered 06/03/2012· I/A 5
  7. NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 5
  8. Cambio de domicilio socialPublished 15/03/2012· Registered 06/03/2012· I/A 5
  9. Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 4
  10. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 4
  11. Modificaciones estatutariasPublished 01/12/2011· Registered 21/11/2011· I/A 4
  12. Cambio de denominación socialPublished 01/12/2011· Registered 21/11/2011· I/A 4
  13. Ampliacion del objeto socialPublished 01/12/2011· Registered 21/11/2011· I/A 4
  14. Cambio de domicilio socialPublished 01/07/2009· Registered 22/06/2009· I/A 3
  15. Ceses/DimisionesPublished 25/03/2009· Registered 13/03/2009· I/A 2
  16. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 2

Changes

  1. 20/09/2012Cambio de domicilio social

    CZADA VIEJA DE ATEGORRIETA, Nº 99-B (DONOSTIA-SAN SEBASTIAN)

  2. 20/09/2012Declaración de unipersonalidad

    ARLYPG GESTION SL

  3. 20/09/2012Modificaciones estatutarias
  4. 15/03/2012Cambio de denominación social

    TAX REFUND SERVICES SLSEOTECH FORMACION SL

  5. 15/03/2012Cambio de domicilio social

    PQUE EMPRESARIAL ZUATZU, EDIFICIO ULIA, 1& PLANTA, (DONOSTIA-SAN SEBASTIAN)

  6. 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.

  7. 01/12/2011Modificaciones estatutarias
  8. 01/07/2009Cambio de domicilio social

    CMNO PORTUETXE BIDEA Nº16 - EDIFICIO BLANCA VINUES (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 20/09/2012#1900583
    Declaración 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
  2. 15/03/2012#1641922
    Ceses/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
  3. 01/12/2011#1485477

    Company name: TAX REFUND SERVICES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    TAX 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
  4. 01/07/2009#286387

    Company name: TAX REFUND SERVICES SL

    Cambio de domicilio social
    TAX 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).
  5. 25/03/2009#136104

    Company name: TAX REFUND SERVICES SL

    Ceses/DimisionesNombramientos
    TAX 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

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

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 addressCZADA VIEJA DE ATEGORRIETA, Nº 99-B (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.