SETELIA SL

Hoja B359716· NIF B64765910

Struck off · 12/01/2021Barcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SETELIA SL

NIF
Hoja registral
IRUS1000360817036
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40221 · Folio 113 · Hoja B359716
StatusLiquidada

Activity

SETELIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 9 filings for this company, from 2 June 2009 to 12 January 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/01/2021· Registered 31/12/2020· I/A 8
  2. NombramientosPublished 12/01/2021· Registered 31/12/2020· I/A 8
  3. ExtinciónPublished 12/01/2021· Registered 31/12/2020· I/A 8
  4. RevocacionesPublished 28/02/2020· Registered 20/02/2020· I/A 7
  5. RevocacionesPublished 28/08/2019· Registered 20/08/2019· I/A 6
  6. NombramientosPublished 28/08/2019· Registered 20/08/2019· I/A 5
  7. NombramientosPublished 22/02/2016· Registered 11/02/2016· I/A 4
  8. Modificaciones estatutariasPublished 08/02/2016· Registered 01/02/2016· I/A 3
  9. Cambio de domicilio socialPublished 02/06/2009· Registered 21/05/2009· I/A 2

Changes

  1. 12/01/2021Extinción
  2. 08/02/2016Modificaciones estatutarias
  3. 02/06/2009Cambio de domicilio social

    PS UNIVERSAL Num.4 P.1 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 12/01/2021#6197039
    RevocacionesNombramientosExtinción
    SETELIA SL. Revocaciones. ADM.UNICO: FUCHO GARRIGUEZ ENRIC. LIQUIDADOR: FUCHO GARRIGUEZ ENRIC. Nombramientos. LIQUIDADOR: FUCHO GARRIGUEZ ENRIC. Extinción. Datos registrales. T 40221 , F 113, S 8, H B 359716, I/A 8 (31.12.20).
  2. 28/02/2020#5818487
    Revocaciones
    SETELIA SL. Revocaciones. APODERAD.SOL: SERRANO SALVADOR JOSEP ORIOL. Datos registrales. T 40221 , F 112, S 8, H B 359716, I/A 7 (20.02.20).
  3. 28/08/2019#5560431
    Revocaciones
    SETELIA SL. Revocaciones. APODERAD.SOL: AGUSTINA REYES JORDI. Datos registrales. T 40221 , F 112, S 8, H B 359716, I/A 6 (20.08.19).
  4. 28/08/2019#5560430
    Nombramientos
    SETELIA SL. Nombramientos. APODERAD.SOL: SERRANO SALVADOR JOSEP ORIOL. Datos registrales. T 40221 , F 111, S 8, H B 359716, I/A 5 (20.08.19).
  5. 22/02/2016#3726159
    Nombramientos
    SETELIA SL. Nombramientos. APODERAD.SOL: AGUSTINA REYES JORDI. Datos registrales. T 40221 , F 111, S 8, H B 359716, I/A 4 (11.02.16).
  6. 08/02/2016#3703011
    Modificaciones estatutarias
    SETELIA SL. Modificaciones estatutarias. ARTICULO 17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40221 , F 110, S 8, H B 359716, I/A 3 ( 1.02.16).
  7. 02/06/2009#239803
    Cambio de domicilio social
    SETELIA SL. Cambio de domicilio social. PS UNIVERSAL Num.4 P.1 PTA.1 (BARCELONA). Datos registrales. T 40221 , F 110, S 8, H B 359716, I/A 2 (21.05.09).

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

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 addressPS UNIVERSAL Num.4 P.1 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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Prospect this sectorAll companies in this sector