SEPA 2005 SL

Hoja GI36938· NIF B17829052

VigenteGirona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Pere Fabrega Pujol

Legal information

Legal information for SEPA 2005 SL

NIF
Hoja registral
IRUS1000214361250
Legal formSociedad Limitada (SL)
Register referenceTomo 2214 · Folio 209 · Hoja GI36938
StatusVigente

Activity

SEPA 2005 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 26 November 2009 to 20 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2024· Registered 13/06/2024· I/A 6
  2. NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 6
  3. ReeleccionesPublished 22/06/2017· Registered 15/06/2017· I/A 5
  4. Modificaciones estatutariasPublished 21/08/2014· Registered 13/08/2014· I/A 4
  5. ReeleccionesPublished 26/11/2009· Registered 17/11/2009· I/A 3

Changes

  1. 21/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2024#8133941
    Ceses/DimisionesNombramientos
    SEPA 2005 SL. Ceses/Dimisiones. Adm. Solid.: ALBERT VIDAL REVERTER;PERE FABREGA PUJOL. Nombramientos. Adm. Unico: PERE FABREGA PUJOL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist
  2. 22/06/2017#4430071
    Reelecciones
    SEPA 2005 SL. Reelecciones. Adm. Solid.: ALBERT VIDAL REVERTER;PERE FABREGA PUJOL. Datos registrales. T 2214 , F 209, S 8, H GI 36938, I/A 5 (15.06.17).
  3. 21/08/2014#2941575
    Modificaciones estatutarias
    SEPA 2005 SL. Modificaciones estatutarias. Artículo de los estatutos: Se establece que el cargo de administrador sea retribuido y se modifica la duración del cargo de administrador que pasa a ser por tiempo indefinido. . Datos registrales. T 2214 , F
  4. 26/11/2009#484493
    Reelecciones
    SEPA 2005 SL. Reelecciones. Adm. Solid.: ALBERT VIDAL REVERTER;PERE FABREGA PUJOL. Datos registrales. T 2214 , F 209, S 8, H GI 36938, I/A 3 (17.11.09).

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 addressC/ TORIBI DURAN, PASAJE, 2, GIRONA, CASTELLO D'EMPURIES

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.