SEPREN IBERICA SL
Hoja A160969· NIF B42587006
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 16/07/2018
- Director :
- Requena Peña Tomas
Legal information
Legal information for SEPREN IBERICA SL
Activity
SEPREN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 16 July 2018. The Spanish commercial register has published 6 filings for this company, from 16 July 2018 to 3 August 2020, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
Comercio al por menor de prendas de vestir en establecimientos especializados. Comercio al por menor por correspondencia o Internet de prendas de vestir. Confección de otras prendas de vestir de punto.
Directors and representatives
Directors
Current
- Requena Peña TomasSince 06/07/2018Administrador Único
Former
- Volkova MargaritaCeased on 19/11/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Requena Peña Tomas100 %
Individual · since 03/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Requena Peña Tomas100 %
Individual · ultimate beneficial owner · since 03/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/08/2020· Registered 24/07/2020· I/A 3
- Cambio de domicilio socialPublished 03/08/2020· Registered 24/07/2020· I/A 3
- Ceses/DimisionesPublished 27/11/2018· Registered 19/11/2018· I/A 2
- NombramientosPublished 27/11/2018· Registered 19/11/2018· I/A 2
- ConstituciónPublished 16/07/2018· Registered 06/07/2018· I/A 1
- NombramientosPublished 16/07/2018· Registered 06/07/2018· I/A 1
Changes
- 03/08/2020Cambio de domicilio social
C/ VIRGEN DEL SOCORRO 50 BAJA - LOCAL 2 (ALICANTE)
- 03/08/2020Declaración de unipersonalidad
REQUENA PEÑA TOMAS
Capital · events
- 16/07/2018ConstituciónInitial capital: 3 500,00 €
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)
- 03/08/2020#5975769Declaración de unipersonalidadCambio de domicilio social
SEPREN IBERICA SL. Declaración de unipersonalidad. Socio único: REQUENA PEÑA TOMAS. Cambio de domicilio social. C/ VIRGEN DEL SOCORRO 50 BAJA - LOCAL 2 (ALICANTE). Datos registrales. T 4139 , F 135, S 8, H A 160969, I/A 3 (24.07.20).
- 27/11/2018#5146069Ceses/DimisionesNombramientos
SEPREN IBERICA SL. Ceses/Dimisiones. Adm. Solid.: VOLKOVA MARGARITA;REQUENA PEÑA TOMAS. Nombramientos. Adm. Unico: REQUENA PEÑA TOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis… - 16/07/2018#4966649ConstituciónNombramientos
SEPREN IBERICA SL. Constitución. Comienzo de operaciones: 28.06.18. Objeto social: Comercio al por menor de prendas de vestir en establecimientos especializados. Comercio al por menor por correspondencia o Internet de prendas de vestir. Confección de…
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 2018
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 — Alicante — are listed together, with their address.