SETEMAM SL

Hoja SE6382· NIF B41530841

Struck off · 12/04/2017Sevilla
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SETEMAM SL

NIF
Hoja registral
IRUS1000408708363
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 1525 · Folio 20 · Hoja SE6382
StatusLiquidada

Activity

SETEMAM SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 12 filings for this company, from 9 August 2011 to 12 April 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 12/04/2017· Registered 05/04/2017· I/A 23
  2. ExtinciónPublished 12/04/2017· Registered 05/04/2017· I/A 23
  3. Otros conceptosPublished 14/02/2017· Registered 02/02/2017· I/A 22
  4. Ceses/DimisionesPublished 11/10/2016· Registered 03/10/2016· I/A 22
  5. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 22
  6. Modificaciones estatutariasPublished 11/10/2016· Registered 03/10/2016· I/A 22
  7. Cambio de domicilio socialPublished 11/10/2016· Registered 03/10/2016· I/A 22
  8. Modificaciones estatutariasPublished 13/05/2016· Registered 23/06/2014· I/A 21
  9. NombramientosPublished 28/12/2012· Registered 14/12/2012· I/A 20
  10. Ceses/DimisionesPublished 05/12/2012· Registered 27/11/2012· I/A 19
  11. NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 19
  12. NombramientosPublished 09/08/2011· Registered 27/07/2011· I/A 18

Changes

  1. 12/04/2017Disolución
  2. 12/04/2017Extinción
  3. 11/10/2016Cambio de domicilio social

    AVDA ALCALDE LUIS URUÑUELA 6 - "EDIFICIO CONGRESO" (SEVILLA)

  4. 11/10/2016Modificaciones estatutarias
  5. 13/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2017#4335574
    DisoluciónExtinción
    SETEMAM SL. Disolución. Fusion. Extinción. Datos registrales. T 1525 , F 20, S 8, H SE 6382, I/A 23 1 ( 5.04.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 14/02/2017#4244555
    Otros conceptos
    SETEMAM SL. Otros conceptos: Se ha practicado la NOTA MARGIAL DE FUSION, conforme al Articulo 231 del Reglamento del Registro Mercantil, que NO EXISTEN OBSTACULOS PARA LA FUSION de la sociedad de referencia que será ABSORBIDA, por la denominada "FAIN…
  3. 11/10/2016#4058916
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SETEMAM SL. Ceses/Dimisiones. Consejero: BLANCO LOPEZ FRANCISCO JOSE;FRANCISCO LOPEZ TORREJONCILLO;MORENO GOMEZ JOSE;REINA GARCIA ANTONIO. Presidente: REINA GARCIA ANTONIO. Cons.Del.Sol: BLANCO LOPEZ FRANCISCO JOSE. Secretario: BLANCO LOPEZ FRANCISCO…
  4. 13/05/2016#3856037
    Modificaciones estatutarias
    SETEMAM SL. Modificaciones estatutarias. 4. Domicilio.-. Datos registrales. T 1525 , F 19, S 8, H SE 6382, I/A 21 (23.06.14).
  5. 28/12/2012#2059131
    Nombramientos
    SETEMAM SL. Nombramientos. Auditor: BENITEZ GALLEGO ADOLFO. Datos registrales. T 1525 , F 19, S 8, H SE 6382, I/A 20 (14.12.12).
  6. 05/12/2012#2020861
    Ceses/DimisionesNombramientos
    SETEMAM SL. Ceses/Dimisiones. Cons.Del.Sol: MORENO GOMEZ JOSE. Nombramientos. Cons.Del.Sol: FRANCISCO LOPEZ TORREJONCILLO. Datos registrales. T 1525 , F 18, S 8, H SE 6382, I/A 19 (27.11.12).
  7. 09/08/2011#1336769
    Nombramientos
    SETEMAM SL. Nombramientos. Auditor: TRUJILLO FUENTES RAFAEL. Datos registrales. T 1525 , F 18, S 8, H SE 6382, I/A 18 (27.07.11).

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 addressAVDA ALCALDE LUIS URUÑUELA 6 - "EDIFICIO CONGRESO" (SEVILLA), Sevilla
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 — Instalación de máquinas y equipos industriales — are listed together.

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