SEPLUSAN SL
Hoja M621615· NIF B87546032
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/04/2016
- Director :
- Torres Correa Victor Manuel
Legal information
Legal information for SEPLUSAN SL
Activity
SEPLUSAN SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). It was incorporated on 28 April 2016. The Spanish commercial register has published 6 filings for this company, from 28 April 2016 to 14 September 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La Sociedad tendrá por objeto: Prestación de Servicios Agrícolas: Arar, Plantar. Talar, Recolectar O Cualquier Otra Tarea Agrícola. Excavaciones O Movimientos De Tierras. Arrendamiento Y Explotación De Fincas Rusticas. Comercialización De Productos Agrícola.
Directors and representatives
Directors
Current
- Torres Correa Victor ManuelSince 07/09/2022Administrador Único
Former
- Garcia Martin JaimeCeased on 07/09/2022Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Martin Jaime100 %
Individual · since 28/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Martin Jaime100 %
Individual · ultimate beneficial owner · since 28/04/2016
Beneficial owner network map
Registered actos
Changes
- 14/09/2022Cambio de objeto social
La Sociedad tendrá por objeto: Prestación de Servicios Agrícolas: Arar, Plantar. Talar, Recolectar O Cualquier Otra Tarea Agrícola. Excavaciones O Movimientos De Tierras. Arrendamiento Y Explotación De Fincas Rusticas. Comercialización De Productos Agrícola.
- 28/04/2016Declaración de unipersonalidad
GARCIA MARTIN JAIME
Capital · events
- 28/04/2016ConstituciónInitial capital: 3 100,00 €
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)
- 14/09/2022#7159064Ceses/DimisionesNombramientosCambio de objeto social
SEPLUSAN SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN JAIME. Nombramientos. Adm. Unico: TORRES CORREA VICTOR MANUEL. Cambio de objeto social. La Sociedad tendrá por objeto: Prestación de Servicios Agrícolas: Arar, Plantar. Talar, Recolectar O Cual… - 28/04/2016#3833885ConstituciónDeclaración de unipersonalidadNombramientos
SEPLUSAN SL. Constitución. Comienzo de operaciones: 20.04.16. Objeto social: CONSTRUCCION DE EDIFICIOS RESIDENCIAL. PROMOCION INMOBILIARIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES. Domic…
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 2016
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.