SEPTIMA GEMINA SL

Hoja M219446· NIF B82129024

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 058 021,52 €
Director :
Lanza Suarez Cesar-Arturo

Legal information

Legal information for SEPTIMA GEMINA SL

NIF
Hoja registral
IRUS1000261439761
Legal formSociedad Limitada (SL)
Share capital1 058 021,52 €
LocalityMadrid
Register referenceTomo 13505 · Folio 224 · Hoja M219446
StatusVigente

Activity

SEPTIMA GEMINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 16 March 2010 to 2 July 2020, across 3 distinct types of filing. Its registered share capital is 1 058 021,52 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 5
  2. Ampliación de capitalPublished 04/12/2015· Registered 27/11/2015· I/A 4
  3. Fusión por absorciónPublished 16/03/2010· Registered 04/03/2010· I/A 3

Changes

  1. 16/03/2010Fusión por absorción

Capital · events

  1. 04/12/2015Ampliación de capital
    Resulting capital: 1 058 021,52 € (+1 055 016,46 €)

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. 02/07/2020#5928206
    Nombramientos
    SEPTIMA GEMINA SL. Nombramientos. Apoderado: LANZA ROBLES DIEGO. Datos registrales. T 13505 , F 224, S 8, H M 219446, I/A 5 (25.06.20).
  2. 04/12/2015#3619460
    Ampliación de capital
    SEPTIMA GEMINA SL. Ampliación de capital. Capital: 1.055.016,46 Euros. Resultante Suscrito: 1.058.021,52 Euros. Datos registrales. T 13505 , F 223, S 8, H M 219446, I/A 4 (27.11.15).
  3. 16/03/2010#636241
    Fusión por absorción
    SEPTIMA GEMINA SL. Fusión por absorción. Sociedades absorbidas: SENSORIA INGENIERIA Y SISTEMAS SL. Datos registrales. T 13505 , F 220, S 8, H M 219446, I/A 3 ( 4.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE PIQUER, 2, BLOQUE 5, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector