SETTING COST SOCIEDAD LIMITADA
Hoja Z54339· NIF B99364846
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 29/01/2013
- Director :
- Aguerri Calvera Diego
Legal information
Legal information for SETTING COST SOCIEDAD LIMITADA
Activity
SETTING COST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 29 January 2013. The Spanish commercial register has published 7 filings for this company, from 29 January 2013 to 19 July 2023, across 4 distinct types of filing. Its registered share capital is 8 000,00 €.
Economic activity (CNAE)
4650
Corporate purpose
La comercialización de componentes y productos electrónicos.
Directors and representatives
Directors
Current
- Aguerri Calvera DiegoSince 27/09/2022Administrador Único
Former
- Piñel Montañes Luis MarianoCeased on 13/07/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/07/2023· Registered 13/07/2023· I/A 4
- NombramientosPublished 19/07/2023· Registered 13/07/2023· I/A 4
- Ceses/DimisionesPublished 06/10/2022· Registered 27/09/2022· I/A 3
- NombramientosPublished 06/10/2022· Registered 27/09/2022· I/A 3
- Cambio de domicilio socialPublished 23/02/2016· Registered 15/02/2016· I/A 2
- ConstituciónPublished 29/01/2013· Registered 22/01/2013· I/A 1
- NombramientosPublished 29/01/2013· Registered 22/01/2013· I/A 1
Changes
- 23/02/2016Cambio de domicilio social
POLIG VALDECONSEJO, CALLE PEÑA OROEL, PARCELA 5D, (CUARTE DE HUERVA)
Capital · events
- 29/01/2013ConstituciónInitial capital: 8 000,00 €
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)
- 19/07/2023#7635923Ceses/DimisionesNombramientos
SETTING COST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PIÑEL MONTAÑES LUIS MARIANO;AGUERRI CALVERA DIEGO. Nombramientos. Adm. Unico: AGUERRI CALVERA DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 06/10/2022#7186556Ceses/DimisionesNombramientos
SETTING COST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PIÑEL MONTAÑES LUIS MARIANO. Nombramientos. Adm. Solid.: PIÑEL MONTAÑES LUIS MARIANO;AGUERRI CALVERA DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi… - 23/02/2016#3730567Cambio de domicilio social
SETTING COST SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG VALDECONSEJO, CALLE PEÑA OROEL, PARCELA 5D, (CUARTE DE HUERVA). Datos registrales. T 3950 , F 95, S 8, H Z 54339, I/A 2 (15.02.16).
- 29/01/2013#2096544ConstituciónNombramientos
SETTING COST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.12.12. Objeto social: La comercialización de componentes y productos electrónicos. Domicilio: POLIG INDUSTRIAL EL PLANO - NAVE 93 (MARIA DE HUERVA). Capital: 8.000,00 Euros. No…
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 2013
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 — CNAE 4650 — are listed together.