SEPTALIA SOCIEDAD LIMITADA
Hoja J18587· NIF B65481079
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Miras Martinez Pedro Jose
Legal information
Legal information for SEPTALIA SOCIEDAD LIMITADA
Activity
SEPTALIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 5 filings for this company, from 25 May 2011 to 15 June 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Miras Martinez Pedro JoseSince 24/07/2012Administrador Único
Former
- Horr MohamedCeased on 24/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miras Martinez Pedro Jose100 %
Individual · ultimate beneficial owner · since 02/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/08/2012· Registered 24/07/2012· I/A 4
- NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 4
- Declaración de unipersonalidadPublished 02/08/2012· Registered 24/07/2012· I/A 3
- Cambio de domicilio socialPublished 25/05/2011· Registered 16/05/2011· I/A 2
Changes
- 02/08/2012Declaración de unipersonalidad
MIRAS MARTINEZ PEDRO JOSE
- 25/05/2011Cambio de domicilio social
C/ ESPELUY 60 (JAEN)
Timeline (BORME)
- 15/06/2017#4419713
SEPTALIA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 486 , F 40, S 8, H J 18587, I/A 4 A ( 8.06.17).
- 02/08/2012#1842570Ceses/DimisionesNombramientos
SEPTALIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HORR MOHAMED. Nombramientos. Adm. Unico: MIRAS MARTINEZ PEDRO JOSE. Datos registrales. T 486 , F 40, S 8, H J 18587, I/A 4 (24.07.12).
- 02/08/2012#1842569Declaración de unipersonalidad
SEPTALIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MIRAS MARTINEZ PEDRO JOSE. Datos registrales. T 486 , F 40, S 8, H J 18587, I/A 3 (24.07.12).
- 25/05/2011#1227737Cambio de domicilio social
SEPTALIA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ESPELUY 60 (JAEN). Datos registrales. T 486 , F 40, S 8, H J 18587, I/A 2 (16.05.11).
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
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 — Jaén — are listed together, with their address.