SEPA GESTIONES SL
Hoja M515649· NIF B86169067
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 500,00 €
- Incorporation :
- 29/03/2011
- Director :
- Lopez Pan Alberto
Legal information
Legal information for SEPA GESTIONES SL
Activity
SEPA GESTIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 March 2011. The Spanish commercial register has published 4 filings for this company, from 29 March 2011 to 18 July 2011, across 3 distinct types of filing. Its registered share capital is 7 500,00 €.
Corporate purpose
EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA, RESTAURANTES, BARES, PUB Y CAFETERIAS....
Directors and representatives
Directors
Current
- Lopez Pan AlbertoSince 18/03/2011Administrador Único
Authorised representatives
Current
- Sen Novillo JoseSince 06/07/2011Apoderado
Directors network map
Cap table · shareholdings
- Lopez Pan Alberto100 %
Individual · since 29/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Pan Alberto100 %
Individual · ultimate beneficial owner · since 29/03/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 2
- ConstituciónPublished 29/03/2011· Registered 18/03/2011· I/A 1
- Declaración de unipersonalidadPublished 29/03/2011· Registered 18/03/2011· I/A 1
- NombramientosPublished 29/03/2011· Registered 18/03/2011· I/A 1
Changes
- 29/03/2011Declaración de unipersonalidad
LOPEZ PAN ALBERTO
Capital · events
- 29/03/2011ConstituciónInitial capital: 7 500,00 €
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)
- 18/07/2011#1304939Nombramientos
SEPA GESTIONES SL. Nombramientos. Apoderado: SEN NOVILLO JOSE. Datos registrales. T 28634 , F 82, S 8, H M 515649, I/A 2 ( 6.07.11).
- 29/03/2011#1145292ConstituciónDeclaración de unipersonalidadNombramientos
SEPA GESTIONES SL. Constitución. Comienzo de operaciones: 10.03.11. Objeto social: EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA, RESTAURANTES, BARES, PUB Y CAFETERIAS.... Domicilio: C/ LOS YEBENES 251 (MADRID). Capital: 7.500,00 Euros. Declaración d…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.