SEPA GESTION 2010 SL
Hoja AL35347· NIF B04689329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 470,00 €
- Incorporation :
- 01/02/2010
- Directors :
- Alarcon Sanchez Alonso Francisco, Morcillo Matillas Jose
Legal information
Legal information for SEPA GESTION 2010 SL
Activity
SEPA GESTION 2010 SL is a Sociedad Limitada (SL) with its registered office in Alhama de Almería (Almería, Andalucía). It was incorporated on 1 February 2010. The Spanish commercial register has published 10 filings for this company, from 1 February 2010 to 21 November 2013, across 6 distinct types of filing. Its registered share capital is 46 470,00 €.
Economic activity (CNAE)
6290
Corporate purpose
1. El ejercicio de la actividad propia de los estatutos, según lo establecido en el Decreto 871/77 de 26 de abril (BOE de 28 de abril de 1.977). 2. El ejercicio de la actividad propia de los Auditores de Cuentas. 3. El ejercicio de la actividad propia de la abogacia. 4. El ejercicio de las funciones.
Directors and representatives
Directors
Current
- Alarcon Sanchez Alonso FranciscoSince 12/11/2013Administrador ÚnicoSocio Profesional
- Morcillo Matillas JoseSince 12/11/2013Administrador Único
Former
- Morcillo Martinez Jose MariaCeased on 12/11/2013Administrador Único
- Utrera Navarro FranciscoCeased on 13/07/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alarcon Sanchez Alonso Francisco100 %
Individual · ultimate beneficial owner · since 21/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2013· Registered 12/11/2013· I/A 1
- NombramientosPublished 21/11/2013· Registered 12/11/2013· I/A 1
- Ampliación de capitalPublished 21/11/2013· Registered 12/11/2013· I/A 1
- Modificaciones estatutariasPublished 21/11/2013· Registered 12/11/2013· I/A 1
- ConstituciónPublished 21/11/2013· Registered 12/11/2013· I/A 1
- Declaración de unipersonalidadPublished 21/11/2013· Registered 12/11/2013· I/A 1
- Ceses/DimisionesPublished 26/07/2011· Registered 13/07/2011· I/A 2
- NombramientosPublished 26/07/2011· Registered 13/07/2011· I/A 2
- ConstituciónPublished 01/02/2010· Registered 20/01/2010· I/A 1
- NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 1
Changes
- 21/11/2013Declaración de unipersonalidad
ALARCON SANCHEZ ALONSO FRANCISCO
- 21/11/2013Modificaciones estatutarias
Capital · events
- 21/11/2013Ampliación de capitalConstituciónInitial capital: 41 470,00 €
- 01/02/2010ConstituciónInitial capital: 5 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/11/2013#2547448Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasConstituciónDeclaración de unipersonalidad
SEPA GESTION 2010 SL. Ceses/Dimisiones. Adm. Unico: MORCILLO MARTINEZ JOSE MARIA. Nombramientos. Adm. Unico: MORCILLO MATILLAS JOSE. Ampliación de capital. Capital: 41.470,00 Euros. Resultante Suscrito: 46.470,00 Euros. Modificaciones estatutarias. A… - 26/07/2011#1313369Ceses/DimisionesNombramientos
SEPA GESTION 2010 SL. Ceses/Dimisiones. Adm. Unico: UTRERA NAVARRO FRANCISCO. Nombramientos. Adm. Unico: MORCILLO MARTINEZ JOSE MARIA. Datos registrales. T 1343 , F 186, S 8, H AL 35347, I/A 2 (13.07.11).
- 01/02/2010#565778ConstituciónNombramientos
SEPA GESTION 2010 SL. Constitución. Comienzo de operaciones: 7.01.10. Objeto social: El estudio, diseño, desarrollo, aplicación, promoción, distribución, comercialización, alquiler, instalación, formacion, mantenimiento y servicio técnico para todo t…
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· Incorporated 2010
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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.