SEPRALKA SL

Hoja M540559· NIF B86490885

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2012
Director :
Holgado Montes Maria Susana

Legal information

Legal information for SEPRALKA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2012
LocalityAlcalá de Henares
Phone
Register referenceTomo 30033 · Folio 58 · Hoja M540559
StatusVigente

Activity

SEPRALKA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 26 June 2012. The Spanish commercial register has published 10 filings for this company, from 26 June 2012 to 18 October 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

EL ASESORAMIENTO Y ADMINISTRACION DE EMPRESAS, ASI COMO LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE INFORMACION Y ASESORAMIENTO ECONOMICA, BURSATIL A OTRAS EMPRESAS, INDIVIDUALES O COLECTIVOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SEPRALKA SLHolgado Montes Maria SusanaHolgado Montes Maria…CONSTRUCCIONES Y REFORMAS GADIR SACONSTRUCCIONES Y REF…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEPRALKA SLHolgado Montes Maria SusanaHolgado Montes Maria…

Beneficial owner (UBO)

Holgado Montes Maria Susana100 %

Individual · ultimate beneficial owner · since 18/10/2021

Beneficial owner network map

2 nodes Person Company
SEPRALKA SLHolgado Montes Maria SusanaHolgado Montes Maria…

Registered actos

  1. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 4
  2. Declaración de unipersonalidadPublished 18/10/2021· Registered 08/10/2021· I/A 3
  3. Ceses/DimisionesPublished 18/10/2021· Registered 08/10/2021· I/A 3
  4. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 3
  5. Cambio de domicilio socialPublished 18/10/2021· Registered 08/10/2021· I/A 3
  6. Ceses/DimisionesPublished 12/06/2013· Registered 04/06/2013· I/A 2
  7. NombramientosPublished 12/06/2013· Registered 04/06/2013· I/A 2
  8. Modificaciones estatutariasPublished 12/06/2013· Registered 04/06/2013· I/A 2
  9. ConstituciónPublished 26/06/2012· Registered 15/06/2012· I/A 1
  10. NombramientosPublished 26/06/2012· Registered 15/06/2012· I/A 1

Changes

  1. 18/10/2021Cambio de domicilio social

    C/ RIO ARLANZA, 5 BAJO F (ALCALA DE HENARES)

  2. 18/10/2021Declaración de unipersonalidad

    HOLGADO MONTES MARIA SUSANA

  3. 12/06/2013Modificaciones estatutarias

Capital · events

  1. 26/06/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/10/2021#6643312
    Nombramientos
    SEPRALKA SL. Nombramientos. Apoderado: MARTINEZ MARTIN JOSEFA. Datos registrales. T 30033 , F 58, S 8, H M 540559, I/A 4 ( 8.10.21).
  2. 18/10/2021#6643311
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SEPRALKA SL. Declaración de unipersonalidad. Socio único: HOLGADO MONTES MARIA SUSANA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MARTIN JOSEFA;HOLGADO MONTES MARIA SUSANA. Nombramientos. Adm. Unico: HOLGADO MONTES MARIA SUSANA. Otros conceptos: Cambio …
  3. 12/06/2013#2321132
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEPRALKA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTIN JOSEFA. Nombramientos. Adm. Solid.: MARTINEZ MARTIN JOSEFA;HOLGADO MONTES MARIA SUSANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  4. 26/06/2012#1787155
    ConstituciónNombramientos
    SEPRALKA SL. Constitución. Comienzo de operaciones: 14.06.12. Objeto social: EL ASESORAMIENTO Y ADMINISTRACION DE EMPRESAS, ASI COMO LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE INFORMACION Y ASESORAMIENTO ECONOMICA, BURSATIL A OTRAS EMPRESAS, …

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 2012

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 addressC/ RIO ARLANZA, 5 BAJO F (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province