SETIMES SL
Hoja B193581· NIF B61893475
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 139 110,00 €
- Director :
- Almendros Gonzalez Justo Luis
Legal information
Legal information for SETIMES SL
Activity
SETIMES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 8 filings for this company, from 8 February 2010 to 15 March 2013, across 4 distinct types of filing. Its registered share capital is 139 110,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Almendros Gonzalez Justo LuisSince 07/03/2013Administrador Único
Former
- Aragon Soria TeofiloCeased on 07/03/2013PresidenteConsejero
- Mañosa Oriach JuanCeased on 07/03/2013Consejero
- Mañosa Oriach Maria TeresaCeased on 07/03/2013ConsejeroSecretarioApoderado
- Guerrero Nistal SaraCeased on 28/09/2012Administrador
Directors network map
Registered actos
Changes
- 15/03/2013Modificaciones estatutarias
- 15/10/2012Modificaciones estatutarias
Capital · events
- 15/10/2012Ampliación de capitalResulting capital: 139 110,00 € (+46 368,00 €)
- 08/02/2010Ampliación de capitalResulting capital: 92 742,00 € (+32 742,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/03/2013#2179252RevocacionesNombramientosModificaciones estatutarias
SETIMES SL. Revocaciones. CONSEJERO: ARAGON SORIA TEOFILO. PRESIDENTE: ARAGON SORIA TEOFILO. CONSEJERO: MAÑOSA ORIACH MARIA TERESA. SECRETARIO: MAÑOSA ORIACH MARIA TERESA. CONSEJERO: MAÑOSA ORIACH JUAN. Nombramientos. ADM.UNICO: ALMENDROS GONZALEZ JU… - 15/10/2012#1934123RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
SETIMES SL. Revocaciones. ADMINISTR.: GUERRERO NISTAL SARA. Nombramientos. CONSEJERO: ARAGON SORIA TEOFILO. PRESIDENTE: ARAGON SORIA TEOFILO. CONSEJERO: MAÑOSA ORIACH MARIA TERESA. SECRETARIO: MAÑOSA ORIACH MARIA TERESA. APODERADO: MAÑOSA ORIACH MARI… - 08/02/2010#577414Ampliación de capital
SETIMES SL. Ampliación de capital. Capital: 32.742,00 Euros. Resultante Suscrito: 92.742,00 Euros. Datos registrales. T 36103 , F 157, S 8, H B 193581, I/A 7 (26.01.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.