SEPA 2005 SL
Hoja GI36938· NIF B17829052
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pere Fabrega Pujol
Legal information
Legal information for SEPA 2005 SL
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
- Pere Fabrega PujolSince 15/06/2017Administrador Único
Former
- Albert Vidal ReverterCeased on 13/06/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2024· Registered 13/06/2024· I/A 6
- NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 6
- ReeleccionesPublished 22/06/2017· Registered 15/06/2017· I/A 5
- Modificaciones estatutariasPublished 21/08/2014· Registered 13/08/2014· I/A 4
- ReeleccionesPublished 26/11/2009· Registered 17/11/2009· I/A 3
Changes
- 21/08/2014Modificaciones estatutarias
Timeline (BORME)
- 20/06/2024#8133941Ceses/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… - 22/06/2017#4430071Reelecciones
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).
- 21/08/2014#2941575Modificaciones 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… - 26/11/2009#484493Reelecciones
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
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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.
Public
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.
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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.