SETNAR SL

Hoja B89236· NIF B58445297

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Buixo Ventura Emma

Legal information

Legal information for SETNAR SL

NIF
Hoja registral
IRUS1000320421437
Legal formSociedad Limitada (SL)
Register referenceTomo 25418 · Folio 90 · Hoja B89236
StatusVigente

Activity

SETNAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 29 January 2009 to 26 November 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SETNAR SLBuixo Ventura EmmaBuixo Ventura EmmaVENBI SLVENBI SLPORCELANAS BUHER SLPORCELANAS BUHER SL

Registered actos

  1. RevocacionesPublished 26/11/2014· Registered 18/11/2014· I/A 6
  2. NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 6
  3. Modificaciones estatutariasPublished 29/01/2009· Registered 13/01/2009· I/A 5
  4. RevocacionesPublished 29/01/2009· Registered 13/01/2009· I/A 4
  5. NombramientosPublished 29/01/2009· Registered 13/01/2009· I/A 4
  6. Modificaciones estatutariasPublished 29/01/2009· Registered 13/01/2009· I/A 4

Changes

  1. 29/01/2009Modificaciones estatutarias
  2. 29/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2014#3081509
    RevocacionesNombramientos
    SETNAR SL. Revocaciones. CONSEJERO: BUIXO GUILLEUMAS GABRIEL. PRESIDENTE: BUIXO GUILLEUMAS GABRIEL. CONSEJERO: VENTURA COROMINAS CARMEN;BUIXO VENTURA EMMA. SECRETARIO: BUIXO VENTURA EMMA. CONS. DELEG.: BUIXO VENTURA EMMA. Nombramientos. ADM.UNICO: BU…
  2. 29/01/2009#38337
    Modificaciones estatutarias
    SETNAR SL. Modificaciones estatutarias. ART.24.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE NOVIEMBRE DE CADA AÑO. Datos registrales. T 25418 , F 90, S 8, H B 89236, I/A 5 (13.01.09).
  3. 29/01/2009#37957
    RevocacionesNombramientosModificaciones estatutarias
    SETNAR SL. Revocaciones. ADMINISTR.: BUIXO GUILLEUMAS GABRIEL. Nombramientos. CONSEJERO: BUIXO GUILLEUMAS GABRIEL. PRESIDENTE: BUIXO GUILLEUMAS GABRIEL. CONSEJERO: VENTURA COROMINAS CARMEN;BUIXO VENTURA EMMA. SECRETARIO: BUIXO VENTURA EMMA. CONS. DEL…

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 addressD (POL.IND.LA FERRERIA MANZANA 7), BARCELONA, MONTCADA I REIXAC
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province