SETUREYA, SOCIEDAD LIMITADA
Hoja CR8994· NIF B13295282
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SETUREYA, SOCIEDAD LIMITADA
Activity
SETUREYA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 11 filings for this company, from 26 April 2010 to 22 September 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Former
- Buitrago Fernandez JoseCeased on 22/09/2017LiqUnicoLiquidadorLiquidador Único
- Sanchez Molero Palomares Maria Del PilarCeased on 05/02/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/09/2017· Registered 25/08/2017· I/A 8
- NombramientosPublished 22/09/2017· Registered 25/08/2017· I/A 8
- DisoluciónPublished 22/09/2017· Registered 25/08/2017· I/A 8
- ExtinciónPublished 22/09/2017· Registered 25/08/2017· I/A 8
- Declaración de unipersonalidadPublished 22/09/2017· Registered 25/08/2017· I/A 7
- Ceses/DimisionesPublished 28/02/2011· Registered 05/02/2011· I/A 6
- NombramientosPublished 28/02/2011· Registered 05/02/2011· I/A 6
- Ceses/DimisionesPublished 10/02/2011· Registered 26/01/2011· I/A 5
- NombramientosPublished 10/02/2011· Registered 26/01/2011· I/A 5
- Ceses/DimisionesPublished 26/04/2010· Registered 12/04/2010· I/A 4
- NombramientosPublished 26/04/2010· Registered 12/04/2010· I/A 4
Changes
- 22/09/2017Declaración de unipersonalidad
BUITRAGO FERNANDEZ JOSE
- 22/09/2017Disolución
- 22/09/2017Extinción
Timeline (BORME)
- 22/09/2017#4551384Ceses/DimisionesNombramientosDisoluciónExtinción
SETUREYA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUITRAGO FERNANDEZ JOSE. Nombramientos. LiqUnico: BUITRAGO FERNANDEZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria… - 22/09/2017#4551383Declaración de unipersonalidad
SETUREYA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BUITRAGO FERNANDEZ JOSE. Datos registrales. T 238 , F 55, S 8, H CR 8994, I/A 7 (25.08.17).
- 28/02/2011#1093836Ceses/DimisionesNombramientos
SETUREYA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ MOLERO PALOMARES MARIA DEL PILAR. Nombramientos. Adm. Unico: BUITRAGO FERNANDEZ JOSE. Datos registrales. T 238 , F 55, S 8, H CR 8994, I/A 6 ( 5.02.11).
- 10/02/2011#1064262Ceses/DimisionesNombramientos
SETUREYA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUITRAGO FERNANDEZ JOSE. Nombramientos. Adm. Unico: SANCHEZ MOLERO PALOMARES MARIA DEL PILAR. Datos registrales. T 238 , F 55, S 8, H CR 8994, I/A 5 (26.01.11).
- 26/04/2010#691560Ceses/DimisionesNombramientos
SETUREYA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ MOLERO PALOMARES MARIA DEL PILAR. Nombramientos. Adm. Unico: BUITRAGO FERNANDEZ JOSE. Datos registrales. T 238 , F 54, S 8, H CR 8994, I/A 4 (12.04.10).
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 mayor de repuestos y accesorios de vehículos de motor — are listed together.