SETECSON SL

Hoja B160266· NIF B61277489

Struck off · 22/02/2023Barcelona
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SETECSON SL

NIF
Hoja registral
IRUS1000340759974
Legal formSociedad Limitada (SL)
LocalityPolinyà
Register referenceTomo 29696 · Folio 115 · Hoja B160266
StatusLiquidada

Activity

SETECSON SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 14 filings for this company, from 5 February 2014 to 22 February 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/02/2023· Registered 16/02/2023· I/A 17
  2. ExtinciónPublished 22/02/2023· Registered 16/02/2023· I/A 17
  3. RevocacionesPublished 18/10/2021· Registered 07/10/2021· I/A 16
  4. RevocacionesPublished 18/10/2021· Registered 07/10/2021· I/A 15
  5. NombramientosPublished 18/10/2021· Registered 07/10/2021· I/A 15
  6. NombramientosPublished 29/06/2018· Registered 21/06/2018· I/A 14
  7. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 13
  8. RevocacionesPublished 16/04/2018· Registered 06/04/2018· I/A 12
  9. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 12
  10. NombramientosPublished 21/11/2017· Registered 09/11/2017· I/A 11
  11. NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 10
  12. Modificaciones estatutariasPublished 18/07/2014· Registered 10/07/2014· I/A 9
  13. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 8
  14. RevocacionesPublished 05/02/2014· Registered 28/01/2014· I/A 7

Changes

  1. 22/02/2023Extinción
  2. 18/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2023#7401513
    RevocacionesExtinción
    SETECSON SL. Revocaciones. ADM.UNICO: BERENGUER GRACIAN JACINTO. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 546/2022, AUTO FIRME DE FECHA 21/06/2022, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCI…
  2. 18/10/2021#6642879
    Revocaciones
    SETECSON SL. Revocaciones. APODERAD.SOL: ZAMORA RODRIGUEZ MATIAS. Datos registrales. T 29696 , F 115, S 8, H B 160266, I/A 16 ( 7.10.21).
  3. 18/10/2021#6642878
    RevocacionesNombramientos
    SETECSON SL. Revocaciones. ADM.UNICO: ZAMORA RODRIGUEZ MATIAS. Nombramientos. ADM.UNICO: BERENGUER GRACIAN JACINTO. Datos registrales. T 29696 , F 115, S 8, H B 160266, I/A 15 ( 7.10.21).
  4. 29/06/2018#4946976
    Nombramientos
    SETECSON SL. Nombramientos. APODERAD.SOL: TOLEDO MIRA MONTSERRAT. Datos registrales. T 29696 , F 114, S 8, H B 160266, I/A 14 (21.06.18).
  5. 16/04/2018#4839478
    Nombramientos
    SETECSON SL. Nombramientos. APODERAD.SOL: BERENGUER GRACIAN JACINTO. Datos registrales. T 29696 , F 114, S 8, H B 160266, I/A 13 ( 6.04.18).
  6. 16/04/2018#4839477
    RevocacionesNombramientos
    SETECSON SL. Revocaciones. ADMINISTR.: BERENGUER GRACIAN JACINTO. Nombramientos. ADM.UNICO: ZAMORA RODRIGUEZ MATIAS. Datos registrales. T 29696 , F 114, S 8, H B 160266, I/A 12 ( 6.04.18).
  7. 21/11/2017#4626453
    Nombramientos
    SETECSON SL. Nombramientos. APODERAD.SOL: ZAMORA RODRIGUEZ MATIAS. Datos registrales. T 29696 , F 113, S 8, H B 160266, I/A 11 ( 9.11.17).
  8. 25/04/2016#3826675
    Nombramientos
    SETECSON SL. Nombramientos. APODERAD.SOL: TOLEDO MIRA MONTSERRAT. Datos registrales. T 29696 , F 113, S 8, H B 160266, I/A 10 (15.04.16).
  9. 18/07/2014#2897549
    Modificaciones estatutarias
    SETECSON SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29696 , F 113, S 8, H B 160266, I/A 9 (10.07.14).
  10. 09/05/2014#2795644
    Nombramientos
    SETECSON SL. Nombramientos. APODERAD.SOL: ZAMORA RODRIGUEZ FRANCESCA. Datos registrales. T 29696 , F 112, S 8, H B 160266, I/A 8 (29.04.14).
  11. 05/02/2014#2653281
    Revocaciones
    SETECSON SL. Revocaciones. ADMINISTR.: DOMINGUEZ DIAZ LORENZO. Datos registrales. T 29696 , F 112, S 8, H B 160266, I/A 7 (28.01.14).

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.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTOR FORTUNY, 5, BLOQUE 2, NAVE 6, BARCELONA, POLINYA
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector