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SETTEPLUS SL

Hoja M312662· NIF B83433458

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Meana Fernando

Legal information

Legal information for SETTEPLUS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 18081 · Folio 141 · Hoja M312662

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 27/05/2013· Registered 17/05/2013· I/A 4
  2. Ceses/DimisionesPublished 15/03/2012· Registered 05/03/2012· I/A 3
  3. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 3
  4. Cambio de domicilio socialPublished 15/03/2012· Registered 05/03/2012· I/A 3

Changes

  1. 27/05/2013Cambio de domicilio social

    C/ ROSALIA DE CASTRO NUMERO 27 (ROZAS DE MADRID (LAS))

  2. 15/03/2012Cambio de domicilio social

    C/ FELICIDAD 8 - PORTAL 4, 3º A (ALCOBENDAS)

Timeline (BORME)

  1. 27/05/2013#2293807
    Cambio de domicilio social
    SETTEPLUS SL. Cambio de domicilio social. C/ ROSALIA DE CASTRO NUMERO 27 (ROZAS DE MADRID (LAS)). Datos registrales. T 18081 , F 141, S 8, H M 312662, I/A 4 (17.05.13).
  2. 15/03/2012#1642405
    Ceses/DimisionesNombramientosCambio de domicilio social
    SETTEPLUS SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ MEANA FERNANDO. Ceses/Dimisiones. Adm. Unico: MUÑOZ BALSERA MARIA DEL MAR. Nombramientos. Adm. Unico: PEREZ MEANA FERNANDO. Cambio de domicilio social. C/ FELICIDAD 8 - PO…

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.