SETESUR SOCIEDAD LIMITADA

Hoja AL4729· NIF B04068763

VigenteAlmería
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Limitada (SL)
Director :
Carrillo Carrillo Martin

Legal information

Legal information for SETESUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000004857354
Legal formSociedad Limitada (SL)
Register referenceTomo 157 · Folio 98 · Hoja AL4729
StatusVigente

Activity

SETESUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). The Spanish commercial register has published 3 filings for this company, from 1 August 2013 to 19 September 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6110 · Telecomunicaciones por cable

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SETESUR SOCIEDAD LIMI…Carrillo Carrillo MartinCarrillo Carrillo Ma…SETENOVA INNOVACION SOCIEDAD LIMITADASETENOVA INNOVACION …

Registered actos

  1. Modificaciones estatutariasPublished 19/09/2024· Registered 12/09/2024· I/A 9
  2. Cambio de domicilio socialPublished 19/09/2024· Registered 12/09/2024· I/A 9
  3. Modificaciones estatutariasPublished 01/08/2013· Registered 24/07/2013· I/A 8

Changes

  1. 19/09/2024Cambio de domicilio social

    C/ MOJANA 8 1 - NAVE 8, POLIGONO INDUSTRIAL EL RE (ANTAS)

  2. 19/09/2024Modificaciones estatutarias
  3. 01/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2024#8257217
    Modificaciones estatutariasCambio de domicilio social
    SETESUR SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-Artículo 4º. - Domicilio. La Sociedad tiene su domicilio social y fiscal, en Antas (Almería),polígono Industrial El Real, Calle …
  2. 01/08/2013#2395080
    Modificaciones estatutarias
    SETESUR SOCIEDAD LIMITADA. Modificaciones estatutarias. "=ARTICULO 9 =º.- ADMINISTRACION:La Sociedad podrá ser regida y administrada1.- Por un administrador Unico.2 - Por varios administradores con un mínimo de dos y de cinco como máximo, que acturaá…

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 addressC/ MOJANA 8 1 - NAVE 8, POLIGONO INDUSTRIAL EL RE (ANTAS), Almería
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 — Telecomunicaciones por cable — are listed together.

Prospect this sectorAll companies in this sector