SETURIA SL

Hoja B32784· NIF B58568635

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Balsells Mercade Maria Angels

Legal information

Legal information for SETURIA SL

NIF
Hoja registral
IRUS1000320423954
Legal formSociedad Limitada (SL)
LocalityÒdena
Phone
Register referenceTomo 34329 · Folio 30 · Hoja B32784
StatusVigente

Activity

SETURIA SL is a Sociedad Limitada (SL) with its registered office in Òdena (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 12 February 2013 to 18 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SETURIA SLBalsells Mercade Maria AngelsBalsells Mercade Mar…ADVANCED CUTTING TECHNOLOGY SAADVANCED CUTTING TEC…SEINFA PROJECTS SLSEINFA PROJECTS SL

Registered actos

  1. Otros conceptosPublished 18/07/2024· Registered 11/07/2024· I/A 16
  2. RevocacionesPublished 10/11/2016· Registered 28/10/2016· I/A 15
  3. RevocacionesPublished 12/02/2013· Registered 01/02/2013· I/A 14
  4. NombramientosPublished 12/02/2013· Registered 01/02/2013· I/A 14
  5. Modificaciones estatutariasPublished 12/02/2013· Registered 01/02/2013· I/A 14

Changes

  1. 12/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2024#8175622
    Otros conceptos
    SETURIA SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:MARIA ANGELES BALSELLS MERCADE. Datos registrales. S 8 , H B 32784, I/A 16 (11.07.24).
  2. 10/11/2016#4097695
    Revocaciones
    SETURIA SL. Revocaciones. APODERADO: BALSELLS VENTURA ANGEL. Datos registrales. T 34329 , F 30, S 8, H B 32784, I/A 15 (28.10.16).
  3. 12/02/2013#2119813
    RevocacionesNombramientosModificaciones estatutarias
    SETURIA SL. Revocaciones. CONSEJERO: BALSELLS VENTURA ANGEL. PRESIDENTE: BALSELLS VENTURA ANGEL. CONSEJERO: MERCADE SOLE ANGELA;BALSELLS MERCADE MARIA ANGELS. SECRETARIO: BALSELLS MERCADE MARIA ANGELS. CONS. DELEG.: BALSELLS MERCADE MARIA ANGELS. Nom…

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 addressCR NACIONAL II, KM.550, 9, BARCELONA, ODENA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector