SETECO GESTIONS SL

Hoja GI52416· NIF B55128896

VigenteGirona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2012
Director :
Antonio Jimenez Lara

Legal information

Legal information for SETECO GESTIONS SL

NIF
Hoja registral
IRUS1000216568162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2012
LocalityTorroella de Montgrí
Register referenceTomo 2859 · Folio 133 · Hoja GI52416
StatusVigente

Activity

SETECO GESTIONS SL is a Sociedad Limitada (SL) with its registered office in Torroella de Montgrí (Girona, Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 5 March 2012. The Spanish commercial register has published 4 filings for this company, from 5 March 2012 to 18 January 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

La construcción completa, reparación y conservación. Las instalaciones eléctricas en general. Las instalaciones de fontanería.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SETECO GESTIONS SLAntonio Jimenez LaraAntonio Jimenez LaraMARA RESTAURANTE CAFETERIA SLMARA RESTAURANTE CAF…PROZEN CONTROL SLPROZEN CONTROL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SETECO GESTIONS SLAntonio Jimenez LaraAntonio Jimenez Lara

Beneficial owner (UBO)

Antonio Jimenez Lara100 %

Individual · ultimate beneficial owner · since 05/03/2012

Beneficial owner network map

2 nodes Person Company
SETECO GESTIONS SLAntonio Jimenez LaraAntonio Jimenez Lara

Registered actos

  1. Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 2
  2. ConstituciónPublished 05/03/2012· Registered 22/02/2012· I/A 1
  3. Declaración de unipersonalidadPublished 05/03/2012· Registered 22/02/2012· I/A 1
  4. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 1

Changes

  1. 18/01/2013Modificaciones estatutarias
  2. 05/03/2012Declaración de unipersonalidad

    ANTONIO JIMENEZ LARA

Capital · events

  1. 05/03/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/01/2013#2077124
    Modificaciones estatutarias
    SETECO GESTIONS SL. Modificaciones estatutarias. El cargo de administrador pasará a ser retribuido. . Datos registrales. T 2859 , F 133, S 8, H GI 52416, I/A 2 (10.01.13).
  2. 05/03/2012#1623944
    ConstituciónDeclaración de unipersonalidadNombramientos
    SETECO GESTIONS SL. Constitución. Comienzo de operaciones: 10.02.12. Objeto social: La construcción completa, reparación y conservación. Las instalaciones eléctricas en general. Las instalaciones de fontanería. Domicilio: PASEO MARITIM 19 2 - L'ESTAR

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 addressPASEO MARITIM 19 2 - L'ESTARTIT (TORROELLA DE MONTGRI), Torroella de Montgrí, Girona
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.