SEPA CONSULTING SL

Hoja M295842· NIF B83194175

Struck off · 18/08/2020Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SEPA CONSULTING SL

NIF
Hoja registral
IRUS1000267842779
Legal formSociedad Limitada (SL)
Register referenceTomo 17260 · Folio 151 · Hoja M295842
StatusLiquidada

Activity

SEPA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SEPA CONSULTING SLMoreno Santacruz AntonioMoreno Santacruz Ant…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2020· Registered 11/08/2020· I/A 5
  2. NombramientosPublished 18/08/2020· Registered 11/08/2020· I/A 5
  3. DisoluciónPublished 18/08/2020· Registered 11/08/2020· I/A 5
  4. ExtinciónPublished 18/08/2020· Registered 11/08/2020· I/A 5

Changes

  1. 18/08/2020Disolución
  2. 18/08/2020Extinción

Timeline (BORME)

  1. 18/08/2020#5998611
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEPA CONSULTING SL. Ceses/Dimisiones. Consejero: BAILON MANZANO MARIA ALMUDENA;MORENO SANTACRUZ ANTONIO;POLAN CRUZ FRANCISCO JAVIER;GUTIERREZ HERNANDEZ MERCEDES;GOMEZ RAMIRO GLORIA MARIA. Presidente: GUTIERREZ HERNANDEZ MERCEDES. Secretario: MORENO S…

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 addressCALLE GENERAL ORAA, NUMERO 66, PRIMERO DERECHA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector