SETURA ESTUDIOS SL

Hoja M377451· NIF B84311919

Struck off · 30/05/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
233 850,00 €

Legal information

Legal information for SETURA ESTUDIOS SL

NIF
Hoja registral
IRUS1000274916355
Legal formSociedad Limitada (SL)
Share capital233 850,00 €
LocalityMadrid
Register referenceTomo 21249 · Folio 77 · Hoja M377451
StatusLiquidada

Activity

SETURA ESTUDIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 6 March 2018 to 30 May 2022, across 7 distinct types of filing. Its registered share capital is 233 850,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SETURA ESTUDIOS SLOrtega Dulce Pablo FernandoOrtega Dulce Pablo F…MB CONSULTORIA DE EMPRESAS SLMB CONSULTORIA DE EM…

Cap table · shareholdings

  • PIENSOS PASTOR SA(formerly CONSULTORIA DE GESTION DE EMPRESA SL)100 %

    Legal entity · since 06/03/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SETURA ESTUDIOS SLCONSULTORIA DE GESTION DE EMPRESA SLCONSULTORIA DE GESTI…

Beneficial owner (UBO)

PIENSOS PASTOR SA100 %Vigente

Legal entity · since 06/03/2018

Beneficial owner network map

2 nodes Person Company
SETURA ESTUDIOS SLCONSULTORIA DE GESTION DE EMPRESA SLCONSULTORIA DE GESTI…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2022· Registered 23/05/2022· I/A 4
  2. NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 4
  3. DisoluciónPublished 30/05/2022· Registered 23/05/2022· I/A 4
  4. ExtinciónPublished 30/05/2022· Registered 23/05/2022· I/A 4
  5. Declaración de unipersonalidadPublished 06/03/2018· Registered 26/02/2018· I/A 3
  6. Ceses/DimisionesPublished 06/03/2018· Registered 26/02/2018· I/A 3
  7. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 3
  8. Ampliación de capitalPublished 06/03/2018· Registered 26/02/2018· I/A 3
  9. Cambio de domicilio socialPublished 06/03/2018· Registered 26/02/2018· I/A 3

Changes

  1. 30/05/2022Disolución
  2. 30/05/2022Extinción
  3. 06/03/2018Cambio de domicilio social

    C/ SAN ANDRES 28 4º A (MADRID)

  4. 06/03/2018Declaración de unipersonalidad

    CONSULTORIA DE GESTION DE EMPRESA SL

Capital · events

  1. 06/03/2018Ampliación de capital
    Resulting capital: 233 850,00 € (+83 800,00 €)

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. 30/05/2022#6990017
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SETURA ESTUDIOS SL. Ceses/Dimisiones. Adm. Solid.: MONTERO PEREZ JOSE;ORTEGA DULCE PABLO FERNANDO. Nombramientos. Liquidador: ORTEGA DULCE PABLO FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 21249 , F 77, S 8, H M 377451, I/A 4 (2…
  2. 06/03/2018#4779870
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    SETURA ESTUDIOS SL. Declaración de unipersonalidad. Socio único: CONSULTORIA DE GESTION DE EMPRESA SL. Ceses/Dimisiones. Adm. Unico: RICHI BERTRAN DE LIS LORENZO. Nombramientos. Adm. Solid.: MONTERO PEREZ JOSE;ORTEGA DULCE PABLO FERNANDO. Ampliación …

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 addressC/ SAN ANDRES 28 4º A (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector