SETINO ESPAÑA SL

Hoja A177880· NIF B09622499

Struck off · 05/12/2024Alicante
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
24/01/2022

Legal information

Legal information for SETINO ESPAÑA SL

NIF
Hoja registral
IRUS1000175368778
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date24/01/2022
LocalityAlicante/Alacant
Register referenceTomo 4438 · Folio 72 · Hoja A177880
StatusLiquidada

Activity

SETINO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 24 January 2022. The Spanish commercial register has published 9 filings for this company, from 24 January 2022 to 5 December 2024, across 8 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Comercio al por mayor de todo tipo de artículos y productos de licito comercio, y especialmente de productos farmacéuticos que no tengan la consideración de medicamentos ºexcluyéndose la actividad de almacenes de distribución al por mayor de medicamentos y de almacenes por contrato. El comercio al p.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Li Li100 %

    Individual · since 24/01/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Li Li100 %

Individual · ultimate beneficial owner · since 24/01/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 4
  2. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 4
  3. DisoluciónPublished 05/12/2024· Registered 28/11/2024· I/A 4
  4. ExtinciónPublished 05/12/2024· Registered 28/11/2024· I/A 4
  5. Cambio de domicilio socialPublished 24/06/2022· Registered 16/06/2022· I/A 2
  6. Cambio de objeto socialPublished 24/06/2022· Registered 16/06/2022· I/A 2
  7. ConstituciónPublished 24/01/2022· Registered 17/01/2022· I/A 1
  8. Declaración de unipersonalidadPublished 24/01/2022· Registered 17/01/2022· I/A 1
  9. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 1

Changes

  1. 05/12/2024Disolución
  2. 05/12/2024Extinción
  3. 24/06/2022Cambio de domicilio social

    C/ MARIA MOLINER 3 Ptl.2 6 B (ALICANTE)

  4. 24/06/2022Cambio de objeto social

    Comercio al por mayor de todo tipo de artículos y productos de licito comercio, y especialmente de productos farmacéuticos que no tengan la consideración de medicamentos ºexcluyéndose la actividad de almacenes de distribución al por mayor de medicamentos y de almacenes por contrato. El comercio al p.

  5. 24/01/2022Declaración de unipersonalidad

    LI LI

Capital · events

  1. 24/01/2022Constitución
    Initial capital: 10 000,00 €

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)

  1. 05/12/2024#8380989
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SETINO ESPAÑA SL. Ceses/Dimisiones. Liquidador: ZHEN YANLIN. Adm. Unico: ZHEN YANLIN. Nombramientos. Liquidador: ZHEN YANLIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H A 177880, I/A 4 (28.11.24).
  2. 24/06/2022#7041625
    Cambio de domicilio socialCambio de objeto social
    SETINO ESPAÑA SL. Cambio de domicilio social. C/ MARIA MOLINER 3 Ptl.2 6 B (ALICANTE). Cambio de objeto social. Comercio al por mayor de todo tipo de artículos y productos de licito comercio, y especialmente de productos farmacéuticos que no tengan l…
  3. 24/01/2022#6774218
    ConstituciónDeclaración de unipersonalidadNombramientos
    SETINO ESPAÑA SL. Constitución. Comienzo de operaciones: 15.01.22. Objeto social: Comercio al por mayor de productos de perfumería y cosmética. Comercio al por mayor no especializado. Comercio al por mayor de textiles. Domicilio: CALLE MARIA MOLINER …

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· Incorporated 2022

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/ MARIA MOLINER 3 Ptl.2 6 B (ALICANTE), Alicante/Alacant, Alicante
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector