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SEQUEIROS SA

Hoja PO6510· NIF A36019081

ActivePontevedra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Charlin Martinez Sabrina, Martinez Gama Rosa Maria, Gil Prieto Guillermo, Gil Rodriguez Guillermo, Gil Prieto Manuel, Gil Prieto Pilar, Prieto Moo Pilar

Legal information

Legal information for SEQUEIROS SA

NIF
Hoja registral
IRUS1000085480363
Legal formSociedad Anónima (SA)
Register referenceTomo 1933 · Folio 94 · Hoja PO6510

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/05/2023· Registered 25/04/2023· I/A 21
  2. NombramientosPublished 05/05/2023· Registered 25/04/2023· I/A 21
  3. ReeleccionesPublished 03/10/2019· Registered 26/09/2019· I/A 20
  4. ReeleccionesPublished 06/03/2013· Registered 26/02/2013· I/A 19
  5. Modificaciones estatutariasPublished 05/05/2010· Registered 23/04/2010· I/A 18
  6. Ampliacion del objeto socialPublished 05/05/2010· Registered 23/04/2010· I/A 18

Changes

  1. 05/05/2010Ampliación del objeto social

    EL LAVADO DE AUTOMOVILES Y VENTA AL POR MENOR DE TODA CLASE DE ARTICULOS.

  2. 05/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2023#7515189
    Ceses/DimisionesNombramientos
    SEQUEIROS SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GAMA SABRINA. Nombramientos. Adm. Unico: MARTINEZ GAMA ROSA MARIA. Datos registrales. T 1933, L 1933, F 94, S 8, H PO 6510, I/A 21 (25.04.23).
  2. 09/12/2020#6156566
    SEQUEIROS SA. Otros conceptos: Por certificado del Registro Civil de Vilanova de Arousa de fecha 20/11/2020 se acredita que la administradora única de la compañía de esta Hoja Doña Sabrina Charlín Martínez, con fecha 7/10/2019, ha modificado sus apel…
  3. 03/10/2019#5601077
    Reelecciones
    SEQUEIROS SA. Reelecciones. Adm. Unico: CHARLIN MARTINEZ SABRINA. Datos registrales. T 1933, L 1933, F 94, S 8, H PO 6510, I/A 20 (26.09.19).
  4. 06/03/2013#2163823
    Reelecciones
    SEQUEIROS SA. Reelecciones. Adm. Unico: CHARLIN MARTINEZ SABRINA. Datos registrales. T 1933, L 1933, F 94, S 8, H PO 6510, I/A 19 (26.02.13).
  5. 05/05/2010#707978
    Modificaciones estatutariasAmpliacion del objeto social
    SEQUEIROS SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Otros conceptos: SE DA NUEVA REDACCION A LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. EL LAVADO DE AUTOMOVILES Y VENTA AL POR MENOR DE TODA CLASE DE ARTICULOS. D…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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