SETI CONSULTYN SOCIEDAD LIMITADA

Hoja M427835· NIF B84934470

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Director :
Torres Garcia Luis

Legal information

Legal information for SETI CONSULTYN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279304565
Legal formSociedad Limitada (SL)
Register referenceTomo 23835 · Folio 126 · Hoja M427835
StatusVigente

Activity

SETI CONSULTYN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 8 filings for this company, from 24 May 2010 to 3 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
SETI CONSULTYN SOCIED…Torres Garcia LuisTorres Garcia LuisTURBOS CORDOBA SLLTURBOS CORDOBA SLLDRAKHAR STUDIO SLDRAKHAR STUDIO SLMUEBLES MAGINA SOCIEDAD LIMITADAMUEBLES MAGINA SOCIE…ENGINES OF OZ, A.I.E.ENGINES OF OZ, A.I.E.DRAKHAR STUDIO SLDRAKHAR STUDIO SL

Registered actos

  1. NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 7
  2. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 6
  3. RevocacionesPublished 30/04/2025· Registered 23/04/2025· I/A 5
  4. Cambio de domicilio socialPublished 30/04/2025· Registered 23/04/2025· I/A 4
  5. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 3
  6. Ceses/DimisionesPublished 24/05/2010· Registered 12/05/2010· I/A 2
  7. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 2
  8. Modificaciones estatutariasPublished 24/05/2010· Registered 12/05/2010· I/A 2

Changes

  1. 30/04/2025Cambio de domicilio social

    C/ FUERTEVENTURA 4 3º (SAN SEBASTIAN DE LOS REYES)

  2. 24/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2025#8666127
    Nombramientos
    SETI CONSULTYN SOCIEDAD LIMITADA. Nombramientos. Auditor: SANTANA PERAMO OSCAR. Datos registrales. S 8 , H M 427835, I/A 7 (27.05.25).
  2. 30/04/2025#8613788
    Nombramientos
    SETI CONSULTYN SOCIEDAD LIMITADA. Nombramientos. Apoderado: TORRES GARCIA SANTIAGO. Datos registrales. S 8 , H M 427835, I/A 6 (23.04.25).
  3. 30/04/2025#8613787
    Revocaciones
    SETI CONSULTYN SOCIEDAD LIMITADA. Revocaciones. Apoderado: TEBAR DE LA FUENTE ANA ISABEL. Datos registrales. S 8 , H M 427835, I/A 5 (23.04.25).
  4. 30/04/2025#8613786
    Cambio de domicilio social
    SETI CONSULTYN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FUERTEVENTURA 4 3º (SAN SEBASTIAN DE LOS REYES). Datos registrales. S 8 , H M 427835, I/A 4 (23.04.25).
  5. 24/05/2010#732214
    Nombramientos
    SETI CONSULTYN SOCIEDAD LIMITADA. Nombramientos. Apoderado: TEBAR DE LA FUENTE ANA ISABEL. Datos registrales. T 23835 , F 126, S 8, H M 427835, I/A 3 (12.05.10).
  6. 24/05/2010#732213
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SETI CONSULTYN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TORRES GARCIA MARIA VICTORIA;TORRES GARCIA LUIS. Nombramientos. Adm. Unico: TORRES GARCIA LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

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/ FUERTEVENTURA 4 3º (SAN SEBASTIAN DE LOS REYES), Madrid
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