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SEQUIOL SA

Hoja CS40369· NIF A08787293

ActiveCastellón
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Masip Amelia Maria, Masip Marza Jose, Masip Paches Pedro

Legal information

Legal information for SEQUIOL SA

NIF
Hoja registral
IRUS1000073916758
Legal formSociedad Anónima (SA)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 1741 · Folio 18 · Hoja CS40369

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 5
  2. ReeleccionesPublished 14/12/2023· Registered 07/12/2023· I/A 4
  3. ReeleccionesPublished 14/03/2019· Registered 06/03/2019· I/A 3
  4. Modificaciones estatutariasPublished 03/11/2017· Registered 23/10/2017· I/A 2
  5. Cambio de domicilio socialPublished 03/11/2017· Registered 23/10/2017· I/A 2

Changes

  1. 03/11/2017Cambio de domicilio social

    C/ TRINIDAD 122 2 D (CASTELLON DE LA PLANA)

  2. 03/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2024#8057918
    Nombramientos
    SEQUIOL SA. Nombramientos. Apoderado: MASIP PACHES ISABEL. Datos registrales. T 1741, L 1302, F 18, S 8, H CS 40369, I/A 5 (22.04.24).
  2. 14/12/2023#7839516
    Reelecciones
    SEQUIOL SA. Reelecciones. Adm. Solid.: MASIP PACHES PEDRO;MASIP MARZA JOSE;MARTINEZ MASIP AMELIA MARIA. Datos registrales. T 1741, L 1302, F 18, S 8, H CS 40369, I/A 4 ( 7.12.23).
  3. 14/03/2019#5306784
    Reelecciones
    SEQUIOL SA. Reelecciones. Adm. Solid.: MARTINEZ MASIP AMELIA MARIA;MASIP MARZA JOSE;MASIP PACHES PEDRO. Datos registrales. T 1741, L 1302, F 18, S 8, H CS 40369, I/A 3 ( 6.03.19).
  4. 03/11/2017#4604229
    Modificaciones estatutariasCambio de domicilio social
    SEQUIOL SA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los estatutos sociales, por Traslado del Domicilio Social.. Cambio de domicilio social. C/ TRINIDAD 122 2 D (CASTELLON DE LA PLANA). Datos registrales. T…

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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