SEQUOPRO SL

Hoja M535144· NIF B86415601

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 28/03/2012
Directors :: De Ugarte Martinez Eduardo, De Ugarte Llosa Emilio

Legal information

Legal information for SEQUOPRO SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date28/03/2012

LocalityTres Cantos

Phone

StatusVigente

Activity

SEQUOPRO SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 28 March 2012. The Spanish commercial register has published 9 filings for this company, from 28 March 2012 to 4 February 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

FABRICACION, DISEÑO, VENTA, IMPORTACION, EXPORTACION, INSTALACION Y PUESTAEN MARCHA DE INSTRUMENTACION ANALITICA Y SISTEMAS DE MEDIDA...

Directors and representatives

Directors

Current

De Ugarte Martinez Eduardo
Administrador Solidario
Since 09/05/2022
De Ugarte Llosa Emilio
Administrador Solidario
Since 09/05/2022

Former

Rivas Lavado Tomas
Administrador Solidario
Ceased on 09/05/2022

Authorised representatives

Current

Novillo Piris Manuela
Apoderado
Since 15/03/2012

Directors network map

8 nodes Person Company

Cap table · shareholdings

DILUS INSTRUMENTACION Y SISTEMAS SA100 %
Legal entity · since 17/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

DILUS INSTRUMENTACION Y SISTEMAS SA100 %

Legal entity · since 17/05/2022

Beneficial owner network map

2 nodes Person Company

Registered actos

Escisión parcial Published 04/02/2025· Registered 29/01/2025· I/A 6
Nombramientos Published 17/05/2022· Registered 09/05/2022· I/A 5
Declaración de unipersonalidad Published 17/05/2022· Registered 09/05/2022· I/A 4
Ceses/Dimisiones Published 17/05/2022· Registered 09/05/2022· I/A 4
Nombramientos Published 17/05/2022· Registered 09/05/2022· I/A 4
Cambio de domicilio social Published 29/06/2018· Registered 21/06/2018· I/A 3
Cambio de domicilio social Published 28/06/2017· Registered 19/06/2017· I/A 2
Constitución Published 28/03/2012· Registered 15/03/2012· I/A 1
Nombramientos Published 28/03/2012· Registered 15/03/2012· I/A 1

Changes

17/05/2022Declaración de unipersonalidad
DILUS INSTRUMENTACION Y SISTEMAS SA
29/06/2018Cambio de domicilio social
RONDA DE VALDECARRIZO 47 - NAVE 3 B (TRES CANTOS)
28/06/2017Cambio de domicilio social
SECT FORESTA 1 IZQ 2º B (TRES CANTOS)

Capital · events

28/03/2012Constitución
Initial capital: 3 010,00 €

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)

04/02/2025#8471759

Escisión parcial

SEQUOPRO SL. Escisión parcial. Sociedades beneficiarias de la escisión: DILUS INSTRUMENTACION Y SISTEMAS SA. Datos registrales. S 8 , H M 535144, I/A 6 (29.01.25).

17/05/2022#6962354

Nombramientos

SEQUOPRO SL. Nombramientos. Apoderado: NOVILLO PIRIS MANUELA. Datos registrales. T 29743 , F 117, S 8, H M 535144, I/A 5 ( 9.05.22).

17/05/2022#6962353

Declaración de unipersonalidadCeses/DimisionesNombramientos

SEQUOPRO SL. Declaración de unipersonalidad. Socio único: DILUS INSTRUMENTACION Y SISTEMAS SA. Ceses/Dimisiones. Adm. Solid.: NOVILLO PIRIS MANUELA;RIVAS LAVADO TOMAS. Nombramientos. Adm. Solid.: DE UGARTE LLOSA EMILIO;DE UGARTE MARTINEZ EDUARDO. Dat…

29/06/2018#4947389

Cambio de domicilio social

SEQUOPRO SL. Cambio de domicilio social. RONDA DE VALDECARRIZO 47 - NAVE 3 B (TRES CANTOS). Datos registrales. T 29743 , F 117, S 8, H M 535144, I/A 3 (21.06.18).

28/06/2017#4438292

Cambio de domicilio social

SEQUOPRO SL. Cambio de domicilio social. SECT FORESTA 1 IZQ 2º B (TRES CANTOS). Datos registrales. T 29743 , F 116, S 8, H M 535144, I/A 2 (19.06.17).

28/03/2012#1661802

ConstituciónNombramientos

SEQUOPRO SL. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: FABRICACION, DISEÑO, VENTA, IMPORTACION, EXPORTACION, INSTALACION Y PUESTAEN MARCHA DE INSTRUMENTACION ANALITICA Y SISTEMAS DE MEDIDA... Domicilio: AVDA DE LA INDUSTRIA 29 A …

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 2012

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 addressRONDA DE VALDECARRIZO 47 - NAVE 3 B (TRES CANTOS), Tres Cantos, Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province