SETTEPLUS SL
Hoja M312662· NIF B83433458
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Meana Fernando
Legal information
Legal information for SETTEPLUS SL
Activity
SETTEPLUS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 5 filings for this company, from 15 March 2012 to 27 May 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Perez Meana FernandoSince 05/03/2012Administrador Único
Former
- Muñoz Balsera Maria Del MarCeased on 05/03/2012Administrador Único
Directors network map
Cap table · shareholdings
- Perez Meana Fernando100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Meana Fernando100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Changes
- 27/05/2013Cambio de domicilio social
C/ ROSALIA DE CASTRO NUMERO 27 (ROZAS DE MADRID (LAS))
- 15/03/2012Cambio de domicilio social
C/ FELICIDAD 8 - PORTAL 4, 3º A (ALCOBENDAS)
Timeline (BORME)
- 27/05/2013#2293807Cambio 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).
- 15/03/2012#1642405Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
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.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.